89 risk compliance job offers in Kuala Selangor, Selangor
26-50 of 89 jobs
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- Within the last 7 days 82
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Credit Operations Analyst (Banking)
Teleperformance Kuala Selangor, Selangor
...credit/risk systems is advantageous. High attention to detail, strong problem-solving skills, and ability to manage multiple tasks under tight deadlines...
2 days ago in Talent.comReport -
Tendering Manager
new Michael Page Kuala Selangor, Selangor +1 Location
...preparation of competitive bids, estimates, and quotations, ensuring alignment with technical specifications, commercial terms, and internal standards. Risk...
22 h 24 minutes ago in Talent.comReport -
Expression of Interest: Team Lead - Corporate Finance
The British American Tobacco Group Kuala Selangor, Selangor +1 Location
...compliance and transparency. CASH & TREASURY Cash Flow Forecasting: Assist accurate daily, weekly, and monthly cash transactions. Cash Optimization: Assist...
3 days ago in Talent.comReport -
P&O People Partner
new Novartis Kuala Selangor, Selangor
...in line with country regulations / policies. Leads alignment and harmonization of local regulations with P&O Board; monitors compliance, risk management and
1 day ago in WhatjobsReport -
AML/CFT Transaction Monitoring
RHB Banking Group Kuala Selangor, Selangor
...Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent...
6 days ago in JobleadsReport -
Junior PM
HCLTech Kuala Selangor, Selangor
...risks, and ensure all deliverables meet the specified requirements outlined in Bills of Materials, procurement orders, and design documents. Enforce compliance...
5 days ago in Talent.comReport -
Software Engineer
new RHB Banking Group Kuala Selangor, Selangor
...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
1 day ago in Talent.comReport -
AML/CFT Transaction Monitoring
RHB Banking Group Kuala Selangor, Selangor +1 Location
...Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent...
4 days ago in Talent.comReport -
Senior Financial Analyst, Commercial Finance (Malaysia)
Thermo Fisher Scientific Kuala Selangor, Selangor +1 Location
...compliance programs and keep commercial teams aligned with company and accounting guidelines. Tax & Audit Provide support to tax, internal, and external...
4 days ago in Talent.comReport -
Cloud Security Engineer
Softenger Kuala Selangor, Selangor +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management, risk...
7 days ago in WhatjobsReport -
Cluster Manager(Facilities Services) - South Asia
Sodexo Kuala Selangor, Selangor
...Environmental, Health & Safety and Risk Management Ensuring that the risk related to new and existing services have been established, assessed and mitigated
6 days ago in JobleadsReport -
Supplier Quality Engineer
malaysia Kuala Selangor, Selangor
To ensure the effective implementation of Supplier Quality Management at Spirit Malaysia, ensuring full compliance with statutory, regulatory, and customer...
3 days ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Kuala Selangor, 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 -
Head of Fraud Management and AI Enablement
new Novartis Farmacéutica Kuala Selangor, Selangor
...Risk Council. Build and maintain real-time fraud dashboards in Power BI or QlikSence, tracking KPIs such as attempts, prevented losses, and MTTR. Conduct...
10 h 14 minutes ago in Talent.comReport -
Country R2R Manager
Novartis Farmacéutica Kuala Selangor, Selangor
...or violations to the Code of Conduct and other integrity and compliance guidelines to the Compliance Officer, HR, BPO. Ensure attendance and understanding of
5 days ago in Talent.comReport -
Key Account Executive (LKA)
Fonterra Kuala Selangor, Selangor
...compliance, OSA/OOS, display count, competitor moves. Use mailer track, store photos and shopper insights to optimize assortment, pricing, and space. Ensure...
5 days ago in WhatjobsReport -
Senior IT Security Engineer
Pixlr Kuala Selangor, Selangor
...threats, and respond to security incidents. Play a key role in the incident response team, helping to investigate and mitigate security breaches. Risk...
2 days ago in JobleadsReport -
Country R2R Manager
Novartis Kuala Selangor, Selangor
...potential misconduct or violations to the Code of Conduct and other integrity and compliance guidelines to the Compliance Officer, HR, BPO. Ensure attendance
3 days ago in Talent.comReport -
Team Member, Customer Due Diligence
RHB Banking Group Kuala Selangor, Selangor
Primary Objective To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and...
2 days ago in Talent.comReport -
Regional Financial Controller
Michael Page Kuala Selangor, Selangor
...compliance requirements. Excellent analytical and problem-solving skills. Proven ability to work in a fast-paced and complex environment. Experience in the...
5 days ago in Talent.comReport -
Senior Operator, Data Center Operation Services
RHB Banking Group Kuala Selangor, Selangor
...Risk Management MAS Notice 655 – Cyber Hygiene MAS Outsourcing Guidelines RHB Group IT Security Guidelines and SG addendum/s SG Patching Guidelines SG...
2 days ago in Talent.comReport -
Senior Supplier Quality Engineer [Automotive/Electronics]
Randstad Malaysia Kuala Selangor, Selangor
...to ensure a seamless Start of Production (SOP), addressing any quality or readiness issues proactively. Oversee new component development, including risk...
30+ days ago in WhatjobsReport -
Supply Chain Manager
Sandoz Kuala Selangor, Selangor
...to balance product availability, cost efficiency, and working capital. Drive continuous process improvement and SAP system utilization, ensuring compliance...
5 days ago in JobleadsReport -
Project Manager IT (Mandarin Speaking, Remote Work)
new Second Talent Kuala Selangor, Selangor +36 location
...Contract: Permanent role Key Responsibilities Project Planning & Execution: Develop detailed project plans, including timelines, resources, budgets, and risk...
9 h 57 minutes ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
new Aonic Kuala Selangor, Selangor +37 location
...compliance with the ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
9 h 51 minutes ago in Talent.comReport
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