40 risk compliance job offers in Klang, Selangor
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Risk Manager (IT industry)
new Talent Recruit Klang, Selangor +1 Location
About the job Risk Manager (IT industry) Company Background We are representing our client, a leading provider of secure and scalable data center services...
1 day ago in Talent.comReport -
Deposit Relationship Officer
new RHB Banking Group Klang, Selangor +2 location
...compliance of code of ethics during sales process and activities. Adhere to audit, risk and compliance standards & policies set by the Bank. J-18808-Ljbffr
6 h 40 minutes ago in Talent.comReport -
Personal Banker Mortgage
new RHB Banking Group Klang, Selangor +1 Location
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, valuers & real estate agents. COMPLIANCE...
21 h 15 minutes ago in Talent.comReport -
Senior Software Engineer
new RHB Banking Group Klang, Selangor +1 Location
...as per agreed SLA Manage and resolve issues raised by stakeholders Ensure compliance to all processes, audit and risk matters in daily tasks. J-18808-Ljbffr
21 h 15 minutes ago in Talent.comReport -
Account Assistant
Sunvek Metal Klang, Selangor
...compliance with company policies and audit requirements. Perform any other ad-hoc duties assigned by the management from time to time. Interested candidates...
5 days ago in JobstoreReport -
Chief Financial Officer
TITIJAYA LAND Klang, Selangor +1 Location
...compliance, and operational improvements Strong analytical and problem-solving skills, with a keen eye for financial details and strategic insights. Able to...
5 days ago in Talent.comReport -
Deposit Relationship Officer (Perak)
new RHB Banking Group Klang, Selangor +1 Location
...compliance standards & policies set by the Bank REQUIREMENT Diploma / Degree holder or equivalent Professional credit certification or banking certification...
21 h 19 minutes ago in Talent.comReport -
Cyber Security Analyst
new Persistent Systems Klang, Selangor +1 Location
...collaboration with various stakeholders, vendor evaluation and end-to-end execution of Proof of Concepts (PoCs) related to IT/OT demarcation, compliance...
21 h 18 minutes ago in Talent.comReport -
Head of Fraud Management and AI Enablement
new Novartis Klang, Selangor +1 Location
...and safeguarding the end-to-end Source-to-Pay Vendor Lifecycle Management (SLM) process, with particular focus on fraud prevention, data integrity, compliance...
21 h 17 minutes ago in Talent.comReport -
Software Engineer
new RHB Banking Group Klang, Selangor +1 Location
...business users related to their areas of supports. Ensure compliance to all processes, audit and risk matters in the execution of user story. J-18808-Ljbffr
21 h 15 minutes ago in Talent.comReport -
Senior Financial Analyst, Commercial Finance (Malaysia)
new Thermo Fisher Scientific Klang, Selangor +1 Location
...compliance programs and keep commercial teams aligned with company and accounting guidelines. (3) Tax & Audit Provide support to tax, internal, and external...
21 h 21 minutes ago in Talent.comReport -
Business Controls Manager
The British American Tobacco Group Klang, Selangor +1 Location
...risk domains through the management controls self-assessment (Control Navigator), the year-end management internal controls sign off (ICSO) and the...
5 days ago in Talent.comReport -
Eh&s manager
Pratt & Whitney Klang, Selangor
...Keluli 2, Bukit Rajah Industrial Estate, 41050 Klang, Selangor, Malaysia Position Role Type: Unspecified Key Responsibilities Strategic Leadership & Compliance...
5 days ago in Talent.comReport -
AML Transaction Monitoring Analyst (ID: 12553)
PERSOL Klang, Selangor
...a related field. Any certificate of aml/cft/cpf (by ica or acams) would be an added advantage. At least 1 – 2 years of experience in Financial Crime Compliance...
4 days ago in Talent.comReport -
Chief Financial Officer (CFO)
EPMB Klang, Selangor +1 Location
...Drive business performance and cost efficiency through financial analysis and insights. Oversee group consolidation, taxation, treasury, audit and compliance...
4 days ago in Talent.comReport -
Chief Financial Officer - MY871405
Morgan Philips Group Klang, Selangor +1 Location
...decisions related to growth, investment, and capital structure. Drive the financial roadmap for IPO readiness, including corporate governance, compliance...
5 days ago in Talent.comReport -
Corporate Affairs Manager (Consumer Goods)
Randstad Malaysia Klang, Selangor +1 Location
...compliance strategies and submissions. Skills And Experience Required Bachelor’s degree At least 7 years of experience in corporate communications and...
2 days ago in Talent.comReport -
Finance Director
Jobstreet Malaysia Klang, Selangor +1 Location
...compliance. Ability to manage multiple priorities in a fast-paced, dynamic environment. Strong commercial acumen and ability to influence business decisions...
4 days ago in Talent.comReport -
Senior Finance Manager
Vinda SEA Klang, Selangor
...compliance with policies Monitor and report KPIs across transactional finance areas, identify gaps, and implement corrective actions 5) Ad hoc projects and...
2 days ago in Talent.comReport -
CFO (Shah Alam)
Michael Page Klang, Selangor +1 Location
...the organization's financial health and growth. This role is essential for driving business performance in the property industry while maintaining compliance...
3 days ago in Talent.comReport -
IT-Security Engineer
Evonik Industries AG Klang, Selangor +1 Location
...compliance with applicable rules and regulations Ability to review and create clear and effective reports Your Application Apply online via our careers...
5 days ago in Talent.comReport -
CFO (Chief Financial Officer)
Sinergia Talents Klang, Selangor +1 Location
...flow management, and financial reporting, ensuring the company's financial health and alignment with its strategic goals. The CFO also plays a key role in risk...
4 days ago in Talent.comReport -
Relationship Manager - Asset (Klang Branch)
new OCBC Klang, Selangor +1 Location
...customer in accordance with Bank’s engagement policy to retain and grow the customer relationship and hence securing larger wallet share of the customers. Risk...
21 h 14 minutes ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
new FastLane Capital Klang, Selangor +1 Location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
13 h 45 minutes ago in Talent.comReport -
Senior Analyst, Strategic Performance & Business Planning
EDOTCO Group Klang, Selangor +1 Location
...Performance & Business Planning Responsible for providing analytical information, reviewing and analyzing business projections and forecasts, compliance...
2 days ago in Talent.comReport
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