73 risk compliance job offers in Cyberjaya, Selangor
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Payroll Risk & Compliance Lead - APAC
Remote Cyberjaya, Selangor +22 location
What this job can offer you This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As...
2 days ago in WhatjobsReport -
Payroll Risk & Compliance Lead - APAC
Remote Cyberjaya, Selangor
What this job can offer you This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As...
2 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Cyberjaya, Selangor +37 location
...to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits, disputes, and
2 days ago in WhatjobsReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Cyberjaya, Selangor +33 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
2 days ago in Talent.comReport -
Compliance Analyst - AML & Crypto Risk
new Deriv.com Cyberjaya, Selangor
...strong ethical foundation, while being self-motivated and adaptable to changing priorities, and enthusiastic about AI and blockchain technologies in compliance
1 day ago in Talent.comReport -
Assistant Manager, Financial Crime Compliance (Life...
new AIA Shared Services Cyberjaya, Selangor
Overview About the Role Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution...
17 h 30 minutes ago in JobleadsReport -
Compliance Analyst - AML & Crypto Risk
new Deriv Cyberjaya, Selangor
Overview As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you1ll safeguard our business and clients against financial crime by expertly...
6 h 12 minutes ago in Talent.comReport -
Compliance Analyst
Reap Cyberjaya, Selangor +14 location
...Risk-Based Thinking & Data Analysis Interpret and leverage data trends to identify potential policy gaps, process inefficiencies, or client behavioral red...
2 days ago in Talent.comReport -
Contact Centre Manager - Mandarin
TP Cyberjaya, Selangor +38 location
...within SLA while maintaining accuracy and compliance standardsBuild problem-solving, analytical, and technical capabilities within the team to deliver scalable
2 days ago in WhatjobsReport -
Assistant Manager, SG Compliance
new AIA Shared Services Cyberjaya, Selangor
...leaders in the business. Sound like you? Then read on. About The Role Responsible for providing guidance and advisory on risks and controls in operational risk...
1 day ago in Talent.comReport -
Senior Manager - Operational Risk & BCM
new AIA Hong Kong and Macau Cyberjaya, Selangor
Senior Manager. Operational Risk & BCM page is loaded Senior Manager. Operational Risk & BCM Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time...
1 day ago in Talent.comReport -
Tax Manager
new Deriv Cyberjaya, Selangor
...compliance processes, automate reporting, and accelerate tax research Requirements Bachelor's degree in Accounting, Finance or a related field, with a CPA...
17 h 30 minutes ago in JobleadsReport -
Operational Risk Management - Business System Support
AIA Shared Services Cyberjaya, Selangor
...own. To live Healthier, Longer, Better Lives. If you believe in better, we’d love to hear from you. About The Role Incumbents will play a key role within Risk...
4 days ago in Talent.comReport -
Senior Executive (Audit Risk and Management)
Cyberjaya Cyberjaya, Selangor
Senior Executive (Audit Risk and Management) Department Audit and Risk Management Location Organisation Travel Requirement Yes Job Overview We are seeking a...
2 days ago in Talent.comReport -
Senior Manager - Financial Reporting
new Deriv.com Cyberjaya, Selangor
...management, you will ensure a robust financial structure to support the Group’s ongoing growth. Provide financial plans, commercial analysis, and risk...
12 h 35 minutes ago in WhatjobsReport -
Compliance Officer (50-60% part-time)
new Centralis Group Cyberjaya, Selangor +36 location
Overview Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business). Responsibilities...
11 h 8 minutes ago in Talent.comReport -
Lead Specialist, Investment Compliance Centre of Excellence...
new AIA Shared Services Cyberjaya, Selangor
Overview Lead Specialist, Investment Compliance Centre of Excellence (IC COE) — AIA Shared Services. Responsible for ensuring compliance in the execution of...
1 day ago in Talent.comReport -
Assistant Manager Finance
new Crewstone International Private Equity & Investments Cyberjaya, Selangor
...risk analysis to support strategic decisions by the Board and Management. Systems, Processes & Controls Develop, implement, and continuously improve SOPs...
17 h 38 minutes ago in JobleadsReport -
Data Centre Outsourcing & Third-Party Risk Management Lead
GREAT EASTERN Cyberjaya, Selangor
Data Centre Outsourcing & Third-Party Risk Management Lead Data Centre Outsourcing & Third-Party Risk Management Lead Get AI-powered advice on this job and...
4 days ago in Talent.comReport -
AML & Risk Control Specialist (Mandarin, Crypto Exchange...
new CoinW Cyberjaya, Selangor +34 location
...Full-time Job function Job function Other Referrals increase your chances of interviewing at CoinW by 2x Sign in to set job alerts for “Risk Specialist” roles.
1 day ago in Talent.comReport -
Associate - Compliance, 12 Month Contract (Hong Kong...
new AIA Shared Services Cyberjaya, Selangor
Overview Associate. Compliance, 12 Month Contract (Hong Kong Market). Mandarin Speaking at AIA Shared Services Job Responsibilities Ensure the team processes...
6 h 12 minutes ago in Talent.comReport -
Manager - Contract Management
AIA Shared Services Cyberjaya, Selangor
...compliance, consistency, and quality in contract execution and management. Process Improvement & Automation Continuously assess the current contract...
4 days ago in Talent.comReport -
Audit Senior Analyst
BDO Solutions Cyberjaya, Selangor +35 location
...the Project Leader or Manager. Assume responsibility for proper completion of audit engagements, including assisting junior members of staff. Ensure compliance...
2 days ago in Talent.comReport -
Accounting Senior Analyst
new One Identity Cyberjaya, Selangor
Overview One Identity, a leader in identity security, delivers solutions that help customers strengthen operational efficiency, reduce risk surface, control...
17 h 38 minutes ago in JobleadsReport -
Safety and Health Supervisor
new INSPUR COMMUNICATION MALAYSIA Cyberjaya, Selangor
Job Responsibility Monitor and supervise daily site activities to ensure compliance with safety standards and site-specific safety plans. Conduct site...
6 h 7 minutes ago in Talent.comReport
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