392 risk compliance job offers in Kuala Selangor, Selangor

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  • Executive, Compliance Audit

    Puspakom Kuala Selangor, Selangor

    Join our team to uphold operational integrity and compliance excellence at PUSPAKOM. This role involves analyzing inspection data, conducting compliance...
    9 days ago in Jobleads

    Report

  • Compliance Analyst (KYC, Weekend)

    Youtrip Kuala Selangor, Selangor  +1 Location

    ...Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant...
    11 days ago in Jobleads

    Report

  • Credit Control Assistant Manager - Risk & Analytics

    Gardenia Kuala Selangor, Selangor

    ...Excellent communication skills in English are also required. Join a dynamic team and contribute to the management of customer risk profiles. J-18808-Ljbffr
    11 days ago in Jobleads

    Report

  • Credit Risk Analyst: Shape Credit Policies & Risk

    Ingram Micro Kuala Selangor, Selangor

    ...a great opportunity to build relationships with credit agencies and ensures compliance with internal controls and Sarbanes-Oxley initiatives. J-18808-Ljbffr
    9 days ago in Jobleads

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  • Senior AML & EDD Manager: Risk & Investigations Lead

    Michael Page Kuala Selangor, Selangor

    A leading global financial institution in Kuala Selangor is seeking an AML Compliance Specialist with over 5 years of experience in financial crimes...
    11 days ago in Jobleads

    Report

  • Analyst/Senior Analyst - Group IT Cybersecurity & Risk...

    QL Corporate Services Kuala Selangor, Selangor

    ...OneTrust, MetricStream or LogicGate). Exposure to enterprise environments (cloud, hybrid, or on-premises) and regulatory compliance frameworks. J-18808-Ljbffr
    11 days ago in Jobleads

    Report

  • Japanese Business Process Compliance Support

    ASK Headhunter Kuala Selangor, Selangor

    Japanese Business Process Compliance Support Monitor and audit business processes for adherence to laws, regulations, and internal policies. Identify...
    11 days ago in Jobleads

    Report

  • Senior ESG & Social Compliance Lead

    Ambition Group Malaysia Kuala Selangor, Selangor

    ...compliance roles within manufacturing. Strong communication skills and knowledge of ESG frameworks are essential for success in this position. J-18808-Ljbffr
    11 days ago in Jobleads

    Report

  • Senior OSHE & Safety Compliance Leader

    Spritzer Kuala Selangor, Selangor

    ...in Malaysia is looking for a dedicated OSHE Manager to develop and implement their OSHE strategic plan, aligning with ISO 45001 and ensuring compliance...
    9 days ago in Jobleads

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  • Cloud Security & Compliance Officer

    Silverlake Kuala Selangor, Selangor

    To own and execute the cloud security and compliance posture across Huawei and AWS production environments, ensuring continuous protection and regulatory...
    9 days ago in Jobleads

    Report

  • ESG & Social Compliance Manager

    Ambition Group Malaysia Kuala Selangor, Selangor

    Develop and implement the company's ESG roadmap aligned with regulatory requirements and business goals. Ensure compliance with environmental regulations...
    11 days ago in Jobleads

    Report

  • Legal, Secretarial & Compliance Manager

    Rakan KKM Kuala Selangor, Selangor

    ...compliance frameworks. Strong knowledge of Companies Act, corporate governance and commercial law. High attention to detail and strong analytical ability...
    11 days ago in Jobleads

    Report

  • Assistant Manager, Legal & Compliance

    eLawyer Kuala Selangor, Selangor

    Company Web URL Job Title: Assistant Manager, Legal & Compliance Specialization: Others Employment Type: Full Time/Permanent Location: Selangor, MALAYSIA...
    11 days ago in Jobleads

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  • Regulatory Affairs & Product Compliance Manager

    MR.DIY Kuala Selangor, Selangor

    ...merchandising to strategy, tech, and supply chain, your work here shapes how millions of customers shop every day. The Regulatory Affairs & Product Compliance...
    9 days ago in Jobleads

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  • Senior Financial Crime & AML Compliance Manager

    Hong Leong Assurance Kuala Selangor, Selangor

    A financial services provider in Selangor is seeking a qualified candidate for an AML/CFT compliance role, focusing on evaluations and risk assessments. The...
    11 days ago in Jobleads

    Report

  • KYC Compliance Analyst – Travel-Savvy, Weekend Coverage

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Selangor is seeking a Compliance Associate to analyze customer profiles and assess risk within their services. Candidates should...
    11 days ago in Jobleads

    Report

  • Environmental Compliance Lead for Field Sites & ESG

    Souncern Timber Kuala Selangor, Selangor

    ...management firm in Petaling Jaya is seeking an experienced professional for full-time environmental management duties. The role includes ensuring compliance...
    11 days ago in Jobleads

    Report

  • Project HSE Lead – Safety, Compliance & Improvement

    Hitachi Energy Kuala Selangor, Selangor

    ...in high-risk industries, and excellent communication skills. This position offers competitive benefits and requires some travel within Malaysia. J-18808-Ljbffr
    11 days ago in Jobleads

    Report

  • Malaysian Safety & Health Officer: Compliance & Culture

    GEMINI BEAUTY RESOURCES (M) Kuala Selangor, Selangor

    ...is seeking a proactive and certified Safety and Health Officer to champion world-class safety across operations. The role involves ensuring full compliance...
    11 days ago in Jobleads

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  • SSHE Leader | ISO 45001 & Compliance Expert

    United Straits M & E Kuala Selangor, Selangor

    A leading engineering firm in Selangor is looking for an OSH Manager to oversee compliance with ISO standards, implement safety programs, and lead training...
    11 days ago in Jobleads

    Report

  • Corporate - Contract Law Attorney / Corporate - Compliance...

    LawCrossing Kuala Selangor, Selangor

    Corporate. Contract Law Attorney / Corporate. Compliance Attorney in Selangor, Selangor Job Title Junior Legal Counsel Job Responsibilities Provide timely...
    11 days ago in Jobleads

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  • AI/ML Data Quality & Compliance Analyst

    RHB Bank Kuala Selangor, Selangor

    ...comply with relevant regulations and standards. Review and close CDD alerts within the agreed timeline. Review and perform quality check on CDD Customer Risk...
    11 days ago in Jobleads

    Report

  • Compliance Specialist - SSC Finance (Accounting Background...

    WPP Business Services Kuala Selangor, Selangor

    Compliance Specialist. SSC Finance (Accounting Background Preferred) Compliance Specialist will play a lead role in driving SOX and internal controls...
    11 days ago in Jobleads

    Report

  • Compliance Specialist - SSC Finance (Accounting Background...

    WPP Kuala Selangor, Selangor

    Compliance Specialist. SSC Finance (Accounting Background Preferred) Selangor, Malaysia WPP is the creative transformation company. We use the power of...
    26 days ago in Jobleads

    Report

  • Third-Party Due Diligence Associate

    Michael Page Kuala Selangor, Selangor

    ...function, with exposure to global risk standards, regulatory frameworks, and enterprise‑level decision making. Hands‑on experience with industry‑leading risk
    11 days ago in Jobleads

    Report
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392 risk compliance job offers in Kuala Selangor, Selangor

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