29 risk compliance job offers in Batu Pahat, Johor

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  • Security Compliance Analyst | Malaysia

    new OpsArmy Careers Batu Pahat, Johor  +30 location

    Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
    1 day ago in Talent.com

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  • Export Compliance Program Manager (APAC)

    Western Digital Batu Pahat, Johor  +36 location

    This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
    4 days ago in Talent.com

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  • Financial Crime Compliance Lead (Global)

    Reap Batu Pahat, Johor  +15 location

    Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
    4 days ago in Talent.com

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  • Director - Compliance and Regulatory Affairs (Global...

    Crypto.com Batu Pahat, Johor  +36 location

    Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
    4 days ago in Talent.com

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  • Director - Compliance and Regulatory Affairs (Global...

    Crypto.com Batu Pahat, Johor  +37 location

    Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
    6 days ago in Whatjobs

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  • Senior Manager - Compliance and Regulatory Affairs (Global...

    Medium Batu Pahat, Johor  +36 location

    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
    4 days ago in Talent.com

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  • Senior Analyst, Financial Crime Compliance (Mandarin...

    AML RightSource LLC. Batu Pahat, Johor  +34 location

    Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
    2 days ago in Talent.com

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  • Research Analyst (Chinese)

    The Search Group (Global) Batu Pahat, Johor  +36 location

    Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
    4 days ago in Talent.com

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  • Customer Service Representative (WFH, ENG & Hindi)

    Hiredly X Batu Pahat, Johor  +36 location

    ...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
    4 days ago in Talent.com

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  • Customer Service Representative (WFH, Eng & Mandarin)

    Hiredly X Batu Pahat, Johor  +36 location

    ...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
    4 days ago in Talent.com

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  • Corporate Counsel

    Seesaw Learning Batu Pahat, Johor  +37 location

    ...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
    6 days ago in Whatjobs

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  • KYB Associate

    HashKey Group Batu Pahat, Johor  +36 location

    ...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
    4 days ago in Talent.com

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  • Financial Crime Investigator - APAC - Remote

    Binance Batu Pahat, Johor  +36 location

    ...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
    4 days ago in Talent.com

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  • Corporate Counsel

    Seesaw Learning Batu Pahat, Johor  +36 location

    ...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
    4 days ago in Talent.com

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  • UAS Remote Pilot (Agricultural Drone)

    Aonic Batu Pahat, Johor  +37 location

    ...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
    4 days ago in Talent.com

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  • Account Partner

    OneByZero Batu Pahat, Johor  +36 location

    ...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
    4 days ago in Talent.com

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  • Financial Crime Compliance Lead (Global)

    Reap Batu Pahat, Johor

    Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
    23 days ago in Whatjobs

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  • Trading Operations Executive

    JB Cocoa Batu Pahat, Johor  +36 location

    ...risk management. Willingness and ability to work during night shifts or late hours due to U... market monitoring requirements. Strong problem-solving and...
    4 days ago in Talent.com

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  • Sr. Analyst - Due Diligence

    S&P Global Batu Pahat, Johor  +36 location

    ...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
    4 days ago in Talent.com

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  • Personal Financial Consultant - Batu Pahat

    new OCBC Batu Pahat, Johor

    ...compliance matters. Job Requirements Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
    1 day ago in Talent.com

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  • Practice Analyst Customer Operations

    SITA Batu Pahat, Johor  +35 location

    ...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
    2 days ago in Talent.com

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  • Semi-Senior Auditor (Remote/Hybrid)

    FastLane Capital Batu Pahat, Johor  +36 location

    ...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
    4 days ago in Talent.com

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  • Research Analyst (Chinese)

    The Search Group Batu Pahat, Johor  +36 location

    ...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
    4 days ago in Talent.com

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  • I2C - Collection Specialist

    CHEP UK Batu Pahat, Johor  +36 location

    ...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
    4 days ago in Talent.com

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  • Player Support Project Manager

    TransPerfect Games Batu Pahat, Johor  +36 location

    ...trust and project stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect
    4 days ago in Talent.com

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29 risk compliance job offers in Batu Pahat, Johor

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