392 risk compliance job offers in Kuala Selangor, Selangor
26-50 of 392 jobs
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Senior Compliance & Risk Audit Lead
Safeguards Secure Solution Kuala Selangor, Selangor
A leading risk management firm in Selangor is looking for a dedicated individual to enhance business growth through effective risk management and compliance...
11 days ago in JobleadsReport -
Senior Risk Management and Compliance Executive
eco-shop Malaysia Kuala Selangor, Selangor
Senior Risk Management and Compliance Executive Responsibilities Help promote, develop and implement risk management process awareness and culture Assist to...
11 days ago in JobleadsReport -
KYC Analyst – Corporate Compliance & Risk
Youtrip Kuala Selangor, Selangor
A Southeast Asian fintech company based in Malaysia is seeking a Compliance and KYC Specialist. The ideal candidate will manage the end-to-end KYC onboarding...
11 days ago in JobleadsReport -
AML/KYC Analyst - Risk & Compliance Specialist
Agensi Pekerjaan JobScoper Kuala Selangor, Selangor
A local recruitment agency in Malaysia is seeking a professional with a strong background in AML compliance for a client-facing role. Candidates should be...
11 days ago in JobleadsReport -
AML/CFT Compliance & Risk Officer - Remittance
Sunway Money Kuala Selangor, Selangor
A leading remittance service provider in Malaysia is seeking a Compliance Officer to assist with compliance functions and risk management. The role involves...
11 days ago in JobleadsReport -
Senior Ethics & Compliance Risk Governance Lead | Remote
Oman Shell Kuala Selangor, Selangor
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...
30+ days ago in JobleadsReport -
EHS Executive: Safety, Compliance & Risk Leader
Golden Donuts Kuala Selangor, Selangor
...in EHS roles, specifically in high-risk industries. This position is ideal for a proactive individual looking to contribute to workplace safety. J-18808-Ljbffr
11 days ago in JobleadsReport -
Senior Credit Risk Manager - Stockbroking & Compliance
Apex Equity Holdings Kuala Selangor, Selangor
...firm based in Malaysia is seeking a Credit Manager to develop and oversee credit policies. The role involves managing credit exposure, assessing client risk...
9 days ago in JobleadsReport -
Senior IT Contract Manager: Risk, Negotiation & Compliance
CTC Global Kuala Selangor, Selangor
...in Malaysia is seeking a skilled contract management professional. You will manage contract lifecycle, negotiate terms, and ensure regulatory compliance...
9 days ago in JobleadsReport -
Third-Party Due Diligence Associate | Risk & Compliance
Michael Page Kuala Selangor, Selangor
A global healthcare company in Malaysia is seeking a Risk Management Coordinator to support third-party due diligence and compliance activities. This role...
11 days ago in JobleadsReport -
Strategic Legal Risk Advisor (Finance & Compliance)
MyValiant Kuala Selangor, Selangor
...standard documentation. The role requires strong ethics, risk assessment abilities, and the capacity to thrive in a dynamic environment. J-18808-Ljbffr
11 days ago in JobleadsReport -
Senior Risk & Compliance Lead – AML/CFT & Regulatory
1 Utama Shopping Centre Kuala Selangor, Selangor
...industry and holds a Bachelor's degree. Strong analytical and communication skills are essential, along with proficiency in compliance software. J-18808-Ljbffr
9 days ago in JobleadsReport -
AML/KYC Analyst – Risk & Compliance (Mon–Fri, Training)
Agensi Pekerjaan JobScoper Kuala Selangor, Selangor
A leading recruitment agency in Malaysia is seeking candidates with 1–3 years of experience in AML, KYC, and Compliance. You will perform KYC checks, verify...
11 days ago in JobleadsReport -
Mall Security & Safety Lead — Risk, Compliance & Ops
Sime Darby Kuala Selangor, Selangor
...risk assessments, and liaising with local authorities. The role is critical for maintaining safety and security across the organization, making it suitable...
11 days ago in JobleadsReport -
Cyber Risk & Resilience Analyst, IT Security & Compliance
QL Corporate Services Kuala Selangor, Selangor
A leading corporate services company in Malaysia seeks a Cybersecurity Analyst to support risk initiatives, ensure compliance, and strengthen cyber...
11 days ago in JobleadsReport -
Treasury Senior Executive
Randstad Kuala Selangor, Selangor
Job Details Key Responsibilities 1. Financial Risk Management FX Risk Mitigation: Serve as the primary lead for identifying, assessing, and monitoring all...
7 days ago in JobleadsReport -
Legal Executive
new MyCreative Ventures Kuala Selangor, Selangor
...reviewing and negotiating contracts, agreements and other legal documents. Provide legal support to various departments on corporate, commercial and compliance...
1 day ago in JobleadsReport -
Executive, Credit Management
Apex Equity Holdings Kuala Selangor, Selangor
...Holdings Berhad Report Checking Ensure daily, weekly and monthly report is reviewed accurately and in a timely manner. Escalate to HOD when potential risk...
5 days ago in JobleadsReport -
Regional Information Security Analyst
new BTI Executive Search Kuala Selangor, Selangor
Responsibilities Develop and implement regional information security governance frameworks, policies, and standards. Monitor and assess compliance with...
1 day ago in JobleadsReport -
Senior Quantity Surveyor: Cost & Budget Leadership
new Asas Bali Construction Kuala Selangor, Selangor
...risk analyses, and ensuring compliance with regulations while collaborating with project teams. A competitive salary and benefits are offered. J-18808-Ljbffr
1 day ago in JobleadsReport -
Legal counsel
Dr Chong Clinic Kuala Selangor, Selangor
...team to devise efficient defence strategies. Collaborate with internal audit team and specify internal governance policies and regularly monitor compliance...
7 days ago in JobleadsReport -
Site Safety Supervisor
QL Corporate Services Kuala Selangor, Selangor
...and risk mitigation. Effective communication skills to liaise with stakeholders at all levels. Strong organizational and documentation skills. J-18808-Ljbffr
7 days ago in JobleadsReport -
Assistant Manager, Operations Audit
DRB HICOM Kuala Selangor, Selangor
...in audit planning, fieldwork and reporting, including the development and review of audit programs. Execute and supervise audit fieldwork using a risk-based...
7 days ago in JobleadsReport -
Façade Project/Construction Manager (Selangor/Johor)
Inazume Kuala Selangor, Selangor
Key Responsibilities & Accountability Areas 1. Project Planning, Risk & Interface Management Interpret project specifications, drawings, contractual...
7 days ago in JobleadsReport -
Senior Manager, Fund Management - Investment & Asset Managem
new Sime Darby Kuala Selangor, Selangor
Sime Darby Property Berhad To lead and oversee the management of investment funds, ensuring optimal performance, compliance and alignment with organizational...
1 day ago in JobleadsReport
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