76 risk compliance job offers in Cyberjaya, Selangor
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Senior Ethics & Compliance Risk Governance Lead | Remote
Oman Shell Cyberjaya, Selangor +36 location
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will...
4 days ago in Talent.comReport -
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
BestForexBonus.com Cyberjaya, Selangor
...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
2 days ago in Talent.comReport -
E&C Risk Governance Lead
Oman Shell Cyberjaya, Selangor
E&C Risk Governance Lead page is loaded# E&C Risk Governance Leadlocations: Cyberjaya-Wisma Shelltime type: Full timeposted on: Posted Todayjob requisition...
4 days ago in Talent.comReport -
Executive, Network Security Compliance
new Malaysian Communications and Multimedia Commission Cyberjaya, Selangor
Job Summary The position is tasked to operate security compliance, adherence and assurance program, aligning with the National Policy Objectives, in order to...
1 day ago in Talent.comReport -
Assistant Manager, SG Compliance
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...
3 days ago in JobleadsReport -
Senior Ethics & Compliance Risk Governance Lead | Remote
Oman Shell Cyberjaya, Selangor +36 location
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will...
21 days ago in WhatjobsReport -
Financial Crime Compliance Associate
AIA Hong Kong and Macau Cyberjaya, Selangor
Financial Crime Compliance Associate page is loaded# Financial Crime Compliance Associatelocations: Cyberjaya, MY-AIA Shared Services Malaysiaposted on...
4 days ago in Talent.comReport -
Financial Crime Compliance Associate
AIA Shared Services Cyberjaya, Selangor
...developing and implementing processes and controls to stay in sync with rules and regulations that prevent financial crime Operations: Processing/ Compliance...
3 days ago in JobleadsReport -
Bilingual Credit Risk Analyst — Remote/Hybrid
Shell Cyberjaya, Selangor +36 location
A global oil and gas company in Malaysia is seeking a Credit Risk Assessment professional responsible for analyzing customer financial conditions and...
3 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new Western Digital Cyberjaya, Selangor +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...
23 h 3 minutes ago in Talent.comReport -
Compliance Operations Lead (AML & Screening)
AIA Shared Services Cyberjaya, Selangor
A leading insurance organization in Cyberjaya is seeking an experienced operations manager to ensure compliance with AML regulations and guide teams in...
3 days ago in JobleadsReport -
Senior Legal Counsel
new Stealth Startup Cyberjaya, Selangor +36 location
...risk‑taking. Seniority level Mid‑Senior level Employment type Full-time Job function Legal Industries Technology, Information and Internet #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Lead, IT Security Compliance Analyst
DNeX Group Cyberjaya, Selangor
Title: Lead, IT Security Compliance Analyst Company Name: DAGANG NEXCHANGE BERHAD Location: Cyberjaya, MY Employment Type: Contract Work Experience: 10 Years...
4 days ago in Talent.comReport -
Lead Specialist, Investment Compliance Centre of Excellence...
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...
4 days ago in Talent.comReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Cyberjaya, Selangor +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.comReport -
Credit Risk Analyst – Bilingual EN/ZH | 1-Year Contract
ACCA Careers Cyberjaya, Selangor
A multinational corporation located in Cyberjaya, Malaysia, is seeking a Credit Risk Manager. The role involves assessing customer credit risks, managing...
3 days ago in JobleadsReport -
Associate - Compliance, 12 Month Contract (Hong Kong...
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...
4 days ago in Talent.comReport -
Division CFO, Trilogy (Remote) - $400,000/year USD
new Crossover Cyberjaya, Selangor +37 location
...compliance workflows — this is not a controllership or traditional FP&A management position. Building or supervising large teams — your influence stems from...
15 h 1 minute ago in WhatjobsReport -
Risk & Compliance Systems SME — Operational Risk Lead
AIA Hong Kong Cyberjaya, Selangor
A financial services company in Cyberjaya seeks a Risk and Compliance specialist to support and improve various systems. This role requires a minimum of 5...
7 days ago in JobleadsReport -
Pre-Trade Controls Specialist – Governance & Automation
AIA Shared Services Cyberjaya, Selangor
...Compliance or Bloomberg AIM is essential. This position offers a chance to be part of a team committed to improving lives in the community. J-18808-Ljbffr
3 days ago in JobleadsReport -
Remote Multilingual Customer Support Specialist
Hiredly X Cyberjaya, Selangor +36 location
...candidate should have strong communication skills and an understanding of product offerings, with a focus on user education and risk management. J-18808-Ljbffr
4 days ago in Talent.comReport -
Analyst - Credit Assessment (1 year)
ACCA Careers Cyberjaya, Selangor
Job Description Where do you fit in? Purpose of Role Responsible for the risk assessment of customers and the establishment of credit limits, the analysis of...
3 days ago in JobleadsReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Cyberjaya, Selangor +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.comReport -
Strategy Manager
new Siemens Cyberjaya, Selangor +37 location
...compliance with legal requirements and regulations. Who is Siemens Energy? At Siemens Energy, we are more than just an energy technology company. With...
1 day ago in WhatjobsReport -
Customer Service Representative (WFH, Eng & Mandarin)
new Hiredly X Cyberjaya, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
1 day ago in Talent.comReport
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