39 risk compliance job offers in Kuala Selangor, Selangor
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Manager, Risk and Compliance with Legal
Kuala Selangor, Selangor
...(act as multiplier) and ensure documentation accordingly monitor and report on effectiveness of Compliance Management System to local Management and FCO
30+ days ago in JobleadsReport -
Finance Manager / Accountant (Puchong, KL, PJ - multiple loc
Kuala Selangor, Selangor
...adequate liquidity for operational needs. Implement robust cash management policies to optimize cash positions and meet financial obligations. Compliance...
5 days ago in JobleadsReport -
Accountant
Kuala Selangor, Selangor
...in the WCM ASEAN region. The accountant will support the Finance Manager in directing and overseeing all financial activities including audit and compliance...
7 days ago in JobleadsReport -
Personal Financial Consultant, Taman Seri Gombak Branch MY
Kuala Selangor, Selangor
...code of ethics and governance. To respond to compliance enquiries from Vertical line (BM, RD & CSD Head) and Horizontal line (Segment Manager and Sales Segment
6 days ago in JobleadsReport -
Senior Engineer, Data Centre
ENGIE South East Asia Kuala Selangor, Selangor
...risk management, budget and schedule management, and continuous improvement. Requirements Bachelor of Mechanical Engineering or equivalentAt least 5 years...
3 days ago in WhatjobsReport -
Video Content Review with Korean Language Selangor Cognizant
Cognizant Selangor, Kuala Selangor, Selangor
...evidence-based wellbeing solutions for employees working within the critical role of content moderation. Our wellness practices are holistic and aimed at risk...
30+ days ago in EfinancialcareersReport -
Executive, Anti Money Laundering Analyst (AML) (6 Months Con
Kuala Selangor, Selangor
...this role is to: Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk...
7 days ago in JobleadsReport -
Assistant Vice President, Systems Security, IT Division
Public Bank Kuala Selangor, Selangor
...Lead and manage a team of IT security professionals in daily security operations and project implementation, including training and mentoring. Conduct risk...
2 days ago in WhatjobsReport -
Analyst, Threat Intelligence
AFFIN Group Kuala Selangor, Selangor
...Data Loss Prevention, Data Security, risk based and strong authentication, cloud accesssecurity, secure remote access, firewalls, Application Security etc.
3 days ago in WhatjobsReport -
Account Officer
Kuala Selangor, Selangor
...risk of bad debts. Update and ensure the business partner system is up to date from time to time. Perform month-end closing to ensure the processing of the...
7 days ago in JobleadsReport -
Facilities Coordinator
Kuala Selangor, Selangor +1 Location
...compliance with company HSE standards for secure operations. Respond to any emergency calls on the weekends, public holidays, and during and after business...
6 days ago in JobleadsReport -
Financial Controller
TechWare Group Kuala Selangor, Selangor
...and forecast preparation, and internal control policies and procedures development. Financial Controller responsibilities will also include financial risk...
2 days ago in WhatjobsReport -
Finance manager
Kuala Selangor, Selangor
...of the staff members... Interact with financial staff and ensure the audit spreadsheets are maintained every month/year... Provide solutions on risk...
7 days ago in JobleadsReport -
Accountant
Kuala Selangor, Selangor
...policies and timetables. Internal Controls. Ensure that internal controls are robust to enable timely detection of fraud and errors, and to mitigate the risk...
5 days ago in JobleadsReport -
Senior Compliance Analyst
Deriv Kuala Selangor, Selangor
As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to...
11 days ago in WhatjobsReport -
Documentation & Compliance Lead
Yinson Kuala Selangor, Selangor
Date Posted: 13 Mar 2024Legal Entity: Green EV Charge Sdn BhdJob Function: Governance, Risk Management & ComplianceLocation: CyberjayaEmployment Type...
22 days ago in WhatjobsReport -
Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Kuala Selangor, Selangor
...of transaction data, and escalate suspicious activities as appropriate. Conduct enhanced due diligence and/or periodical reviews on high-risk customers
19 days ago in WhatjobsReport -
Internal Audit Executive
Farm Fresh Kuala Selangor, Selangor
Conduct risk-based auditing for assigned scope in a timely manner, highlighting areas (audit issues and recommendations) relating to the effectiveness of...
11 days ago in WhatjobsReport -
Senior Executive - Internal Audit
Agensi Pekerjaan HCR Kuala Selangor, Selangor
...Audit Senior will be a pivotal part of our dynamic team, actively contributing to comprehensive audit programs that focus on operational and compliance...
22 days ago in WhatjobsReport -
FX Treasury Specialist
Kuala Selangor, Selangor
About Our Client A leading the FMCG industry Job Description. Contribute to the Group's foreign exchange risk management process by identifying and hedging...
30+ days ago in JobleadsReport -
Manager Internal Audit
Agensi Pekerjaan HCR Kuala Selangor, Selangor
...Risk Certification (CRMA, CFE) To Apply: Interested candidates meeting the criteria are invited to apply here or you may submit your updated CVs to (HIDDEN...
22 days ago in WhatjobsReport -
Security Solution Lead
AFFIN Group Kuala Selangor, Selangor
...compliance. Strong leadership and team management skills. Experience in incident response, forensics, and vulnerability management. Excellent communication...
8 days ago in WhatjobsReport -
SHE Coordinator
Affluent Cycle Industries Kuala Selangor, Selangor
...risk assessments and developing safety policies and proceduresAbility to provide training and education on safety protocolsExperience in conducting audits...
9 days ago in WhatjobsReport -
Manager, Internal Audit
PLUS Malaysia Kuala Selangor, Selangor
...Standards in ensuring that the function is able to provide an independent assessment on the adequacy and effectiveness of internal control, governance and risk...
9 days ago in WhatjobsReport -
Financial Controller(Energy) KL
Kuala Selangor, Selangor
...risk for dynamic business growth; Attentive to details, alert and capable of identifying business growth & cost saving opportunity as well as process...
30+ days ago in JobleadsReport
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