28 risk compliance job offers in Kajang, Selangor
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Payroll Risk & Compliance Lead - APAC
Remote Kajang, 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
Remote Kajang, 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
Logoslabs Kajang, 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 Kajang, 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
Reap Kajang, Selangor +25 location
Overview Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries...
2 days ago in Talent.comReport -
Leasing Manager
new MC Info Tech (MCIT) Kajang, Selangor
...risk mitigation. Leasing SOP Development & Execution: Build and maintain long-term relationships with tenants, brokers, and corporate clients. Leasing SOP...
19 h 30 minutes ago in JobleadsReport -
Compliance Officer (50-60% part-time)
Centralis Group Kajang, Selangor +36 location
Overview Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business). Responsibilities...
2 days ago in Talent.comReport -
AML & Risk Control Specialist (Mandarin, Crypto Exchange...
CoinW Kajang, 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.
2 days ago in Talent.comReport -
Contact Centre Manager - Mandarin
TP Kajang, 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 -
Audit Senior Analyst
new BDO Solutions Kajang, Selangor +35 location
...the Project Leader or Manager. Assume responsibility for proper completion of audit engagements, including assisting junior members of staff. Ensure compliance...
7 h 53 minutes ago in Talent.comReport -
Project Contract Manager
ATS Global Kajang, Selangor +36 location
...compliance. Stakeholder Communication & Coordination: Excellent communicator on different management levels at customers, suppliers and within ATS global...
2 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kajang, Selangor +35 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
2 days ago in Talent.comReport -
Construction Lawyer
Teams Squared Kajang, Selangor +33 location
...ideal candidate will have deep experience working with construction law, including reviewing and negotiating construction contracts, advising on disputes, risk...
2 days ago in Talent.comReport -
Contact Centre Manager - Mandarin
TP Kajang, Selangor +35 location
...Guide teams to deliver within SLA while maintaining accuracy and compliance standards Build problem-solving, analytical, and technical capabilities within
2 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
new Aonic Kajang, Selangor +35 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...
1 day ago in Talent.comReport -
Client operations & due diligence analyst
Experian Group Kajang, Selangor +33 location
...primary responsibility will be to conduct comprehensive background checks on potential clients prior to onboarding. You will adhere to the Experian Compliance...
2 days ago in Talent.comReport -
Mobility Specialist - APAC
Remote Kajang, Selangor +34 location
...on immigration compliance Monitor and control Remote products and services for immigration compliance Establish and maintain relationships with clients and
2 days ago in Talent.comReport -
Audit Team Leader
BDO Solutions Kajang, Selangor +33 location
...statements. Assume responsibility for proper completion of audit engagements, supervise and review the work of junior team members for quality and compliance...
2 days ago in Talent.comReport -
Sales and User Growth Specialist
BRIDGENIX Kajang, Selangor +36 location
...risk-control approval duration) to inform product improvements (e... fiat channel expansion, smart matching systems). Partner with product teams to launch...
2 days ago in Talent.comReport -
Personal Financial Consultant (Kajang)
OCBC Kajang, Selangor
...compliance matters. Qualifications Bachelor’s degree, in any field, from an accredited university / colleges. Possess interest in financial planning...
3 days ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Kajang, Selangor +35 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
2 days ago in Talent.comReport -
Audit Project Leader
BDO Solutions Kajang, Selangor +35 location
...supervise and review the work ofjuniorandseniorteam members. Adhere toGDPR (General Data Protection Regulation) and Data ProtectionAct. Adhere to all Risk...
2 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Kajang, Selangor +35 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
2 days ago in Talent.comReport -
Accounts Receivable Operations Lead
Agoda Kajang, Selangor +25 location
...compliance with US GAAP and SOX requirements Excellent computer proficiency, especially in Excel Proven ability to manage and coach a small team Nice to...
2 days ago in Talent.comReport -
Information Technology Service Desk
Hirehub Kajang, Selangor +35 location
...Our client has a strong presence in both local and offshore banking industry which provides services in Project Management, Software Development, Risk...
2 days ago in Talent.comReport
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