121 risk compliance job offers in Kuala Selangor, Selangor
76-100 of 121 jobs
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- Last day 47
- Within the last 7 days 104
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Regional Lead IT Governance
new Europ Assistance Kuala Selangor, Selangor
Regional Lead IT Governance responsible for managing IT investments, financial portfolio, balancing potential return, fit with objectives, and risk...
13 h 56 minutes ago in Talent.comReport -
Lead, Independent Credit Review
GXBank Kuala Selangor, Selangor +1 Location
...risk policy for both internal and channeling partnership. The Must HavesBachelor's degree in Finance, Economics, Business, Mathematics, or a related field...
4 days ago in WhatjobsReport -
Senior Project Electrical Engineer
new Schneider Electric Kuala Selangor, Selangor +2 location
...compliance with Schneider-Electric processes (especially Customer Project Process, and Technical Design Process), and with quality instructions, safety...
21 h 42 minutes ago in Talent.comReport -
Senior Business Controls Manager
new The British American Tobacco Group Kuala Selangor, Selangor +1 Location
...and / or 3rd party service providers); and 2) Internal control assurance activity for both Finance / financial reporting controls as well as other compliance...
13 h 40 minutes ago in Talent.comReport -
Claims officer (shah alam)
new City Link Express Kuala Selangor, Selangor
...Compliance from time to time. What we're looking for Minimum 1-2 years of experience in a claims processing, preferably in the courier industry Fresh grads...
13 h 59 minutes ago in Talent.comReport -
Assistant Manager - Procurement
Guocera Kuala Selangor, Selangor
...risk management. Analytical Thinking: Ability to analyze complex procurement data and market information to guide strategic decisions. Communication...
2 days ago in Talent.comReport -
Credit Controller (Based in Petaling Jaya)
new Talent Recruit Kuala Selangor, Selangor +1 Location
...risk and recommend adjustments to credit limits in accordance with company policies. Maintain accurate records of customer interactions and credit control...
21 h 22 minutes ago in Talent.comReport -
Credit Control Assistant
Pico Hub Services Kuala Selangor, Selangor
...ensuring alignment with business objectives. Conduct credit assessments for specific regions, evaluating customer financial status, payment history, and risk...
4 days ago in WhatjobsReport -
Accountant - Business Combination & NIS
new Avature Kuala Selangor, Selangor
...on US and country Generally Accepted Accounting Practices and guidelines Perform self-inspection of work areas and implement measures to ensure compliance...
13 h 46 minutes ago in Talent.comReport -
Compliance Analyst, Transaction Monitoring
YouTrip Kuala Selangor, Selangor
...Risk enthusiast – you have racked up at least 2. 3 years of relevant work experience ideally within the financial services or payment industry. Relevant...
7 days ago in Talent.comReport -
Cyber Security Manager
The British American Tobacco Group Kuala Selangor, Selangor +1 Location
...risk assessment and assurance globally (AURA, SAT, flexible assurance, self-assessments). Contribution with GRC cyber standards and procedures. ESSENTIAL...
8 days ago in Talent.comReport -
Personal Wealth Executive, Pudu Branch
United Overseas Bank Kuala Selangor, Selangor +1 Location
...compliance. Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining. Job Requirements Fresh graduates...
30+ days ago in Talent.comReport -
Mortgage Specialist
UOB Kuala Selangor, Selangor +2 location
...compliance. Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining. Job Requirements Fresh graduates...
8 days ago in Talent.comReport -
Legal Counsel, Asia
new QBE Insurance Group Kuala Selangor, Selangor +1 Location
...purpose of this role is to provide independent, commercially focused legal advice to a specific business unit or specialism, ensuring effective risk...
1 day ago in WhatjobsReport -
Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business Bank
United Overseas Bank Kuala Selangor, Selangor +1 Location
...Compliance. Ensure quality submission to achieve high accuracy and correctness. Deliver clear expectations on the terms in letter of offer and other...
8 days ago in Talent.comReport -
Procurement and Sourcing Specialist #TDE8#
Asia Recruit Kuala Selangor, Selangor
...risk to the NTCEnsure that supplier contractual responsibilities are fully adhered to and address non-compliances, performance issues, and challenges where...
5 days ago in WhatjobsReport -
Premier Financial Manager, Ampang Point
new HSBC Recruitment Kuala Selangor, Selangor
...the client relationship management system. Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating
21 h 53 minutes ago in WhatjobsReport -
Credit Operation & Recovery Executive
new CompAsia Kuala Selangor, Selangor
...our team. This role is responsible for managing the end-to-end collections process, ensuring timely recovery of outstanding payments, minimizing credit risk...
1 day ago in WhatjobsReport -
Country Legal Counsel
new Hitachi ABB Power Grids Kuala Selangor, Selangor +1 Location
...compliance. Excellent communication and stakeholder management skills. A proactive, solution-oriented mindset with the ability to manage multiple priorities...
1 day ago in WhatjobsReport -
Agency Development Head (Klang)
new Zurich 56 Company Kuala Selangor, Selangor
...risk assessment for their area of responsibility and escalates potential issues to higher management. Job QualificationsRequired: Bachelors Degree and 5 or...
1 day ago in WhatjobsReport -
Assistant Manager/, Finance
Tropicana Corporation Kuala Selangor, Selangor
...To prepare or assist in the preparation of Income Tax and Deferred Tax Computation. Assist in Cash Flow Reporting, Budgeting, Tax Planning, Compliance...
2 days ago in WhatjobsReport -
Legal Manager
Mahajaya Group of Companies Kuala Selangor, Selangor
Add expected salary to your profile for insightsOversee the Group's legal affairs to ensure full compliance with applicable laws, regulations, and internal...
5 days ago in WhatjobsReport -
Warehouse Operations Manager
new YCH Group Kuala Selangor, Selangor
...risk mitigation plans for operational activities. Qualifications & Requirements: Bachelor’s Degree in Logistics, Supply Chain, Business Administration or...
1 day ago in WhatjobsReport -
ERP Assurance Senior Consultant
new Novartis Farmacéutica Kuala Selangor, Selangor
-To provide expert advice to superiors for a sub-area within FSC and related key activities; to ensure compliance with external and internal accounting...
1 day ago in WhatjobsReport -
Chief Financial Officer (Shah Alam / RM18K - RM28K)
Dream Career Kuala Selangor, Selangor +1 Location
...commensurate with related CFO experience. What you'll be doingCFO role in Public Listed firmOversee finance, accounting, internal controls, tax compliance...
4 days ago in WhatjobsReport
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