34 risk compliance job offers in Gelang Patah, Johor
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Export Compliance Program Manager (APAC)
Western Digital Gelang Patah, 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.comReport -
Financial Crime Compliance Lead (Global)
Reap Gelang Patah, Johor
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
6 days ago in WhatjobsReport -
Financial Crime Compliance Lead (Global)
Reap Gelang Patah, 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.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Gelang Patah, 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.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Gelang Patah, 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 WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Gelang Patah, 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.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Gelang Patah, 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.comReport -
Research Analyst (Chinese)
The Search Group (Global) Gelang Patah, 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.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Gelang Patah, 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.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Gelang Patah, 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.comReport -
Corporate Counsel
Seesaw Learning Gelang Patah, 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...
27 days ago in WhatjobsReport -
KYB Associate
HashKey Group Gelang Patah, 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.comReport -
Authorized Service Provider (ASP) Operations Program Manager
new Hitachi Vantara Corporation Gelang Patah, Johor +2 location
...Job Title: Authorized Service Provider (ASP) Operations Program Manager What you’ll be doing Onboard new Authorized Service Providers, ensuring compliance...
1 day ago in Talent.comReport -
Process Engineer
Biocon Biologics Gelang Patah, Johor
...understand on personal hygiene of the personnel entering the production, warehouse and laboratory areas so as to follow good hygiene practices to minimize risk...
4 days ago in Talent.comReport -
Safety, Health & Maintenance Leader
new Decathlon Malaysia Gelang Patah, Johor
...safety culture, maintains operational excellence, and fosters a compliant and high-performing team. Safety and Security Management: Policy & Compliance...
1 day ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Gelang Patah, 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.comReport -
Corporate Counsel
Seesaw Learning Gelang Patah, 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.comReport -
Department Leader (Customs)
Decathlon Malaysia Gelang Patah, Johor
...or a related field. Skills SAP AFO DAGANG NET RPA EXCEL CUSTOMS Compliance Analytical Skills Human Management HS Code Negotiation skills #J-18808-Ljbffr
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Gelang Patah, Johor +37 location
...compliance with 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.comReport -
Account Partner
OneByZero Gelang Patah, 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.comReport -
Trading Operations Executive
JB Cocoa Gelang Patah, 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.comReport -
Senior engineer, project integration division
Port of Tanjung Pelepas Gelang Patah, Johor
...to RFI process requirements, participate in RFI/FAT inspections, and ensure compliance with testing procedures and ITP. Monitor quality of contractors’
4 days ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Gelang Patah, 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.comReport -
Practice Analyst Customer Operations
SITA Gelang Patah, 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.comReport -
Supplier Quality Engineer, Plastics - APAC
Insulet Corporation Gelang Patah, Johor
...risk mitigation. Engage partnerships with suppliers (including sub-tiers) and supply chain management (SCM) to drive superior supplier performance and...
4 days ago in Talent.comReport
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