392 risk compliance job offers in Kuala Selangor, Selangor
176-200 of 392 jobs
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- Last day 55
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Treasury 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...
11 days ago in JobleadsReport -
Treasury Lead: FX Hedging & Liquidity Strategy
Randstad Kuala Selangor, Selangor
A leading recruitment firm in Malaysia is seeking a candidate for financial risk management and treasury operations. This role includes overseeing liquidity...
11 days ago in JobleadsReport -
Quality Assurance (QA) Engineer
Parker Hannifin Kuala Selangor, Selangor
The Quality Assurance Engineer ensures compliance with Part 145, SMS, regulatory requirements, and quality standards through leading audits, inspections, and...
11 days ago in JobleadsReport -
Tax manager
Westports Kuala Selangor, Selangor
To ensure compliance to ITA 1967 including but not limited to the following: Annual tax submission for the Group Annual tax estimates for the Group Tax...
11 days ago in JobleadsReport -
Manager & Supervisor, AML (EDD)
Michael Page Kuala Selangor, Selangor
About Our Client A leading Global FI Job Description Case Work & EDD: Conduct EDD for high-risk clients to identify and mitigate AML risks (e... money...
11 days ago in JobleadsReport -
Officer, information security governance
Ricoh Kuala Selangor, Selangor
...transparency, and risk. Monitor AI systems for bias, accountability, and explainability. Facilitate AI risk assessments and maintain documentation for internal
11 days ago in JobleadsReport -
Underwriting Associate, Engineering
QBE Insurance Kuala Selangor, Selangor
Responsibilities Ensure compliance with internal and external regulations and guidelines. Regularly collect, compile, and analyse market information to share...
11 days ago in JobleadsReport -
AML Investigations Pro — 24/7 Financial Crime Analyst
MyValiant Kuala Selangor, Selangor
A financial institution in Malaysia is seeking an AML Investigations Specialist to perform risk-based investigations related to AML cases. The successful...
11 days ago in JobleadsReport -
Senior Packaging Operations Manager
Wintech Metal Processing Kuala Selangor, Selangor
...in Selangor seeks an Operations Manager to oversee resource planning and optimize packing processes. Responsibilities include implementing operational risk...
11 days ago in JobleadsReport -
Senior SME Relationship & Credit Growth Lead
RHB Bank Kuala Selangor, Selangor
...Candidates should have at least 3 years of experience in credit risk management and must possess strong analytical and credit writing skills. J-18808-Ljbffr
11 days ago in JobleadsReport -
Aerospace Process Engineer — NPI & Process Improvement
Micron Kuala Selangor, Selangor
...includes collaboration with the QA department to ensure risk management and accurate document generation, along with leading technical reviews. J-18808-Ljbffr
11 days ago in JobleadsReport -
Global Transportation & Logistics Leader
MR.DIY Kuala Selangor, Selangor
...brand in Malaysia is seeking a Transportation Coordinator to analyze and optimize international transportation routes. The role involves ensuring compliance...
11 days ago in JobleadsReport -
Executive Safety, Health & Environment Leader
Chery Technology Malaysia Kuala Selangor, Selangor
A leading technology company in Malaysia seeks an Executive Safety, Health and Environment to ensure compliance with SHE regulations and manage related...
11 days ago in JobleadsReport -
Senior IT Security Audit Lead — Strengthen Banking Controls
RHB Bank Kuala Selangor, Selangor
A leading financial institution is seeking an experienced Audit Lead, System Security to manage risk-based IT audit assignments. The role involves ensuring...
11 days ago in JobleadsReport -
Data Privacy - Transactional Attorney / Antitrust and Compet
LawCrossing Kuala Selangor, Selangor
...Privacy. Transactional Attorney / Antitrust and Competition. Litigation and Investigations Attorney in Selangor, Selangor Job Title Legal Counsel, Compliance...
11 days ago in JobleadsReport -
AML Representative
Agensi Pekerjaan JobScoper Kuala Selangor, Selangor
1–3 years of experience in AML, KYC, CDD, EDD, Transaction Monitoring, Compliance, or related fields. Experience in banking, BPO, or shared service...
11 days ago in JobleadsReport -
Environment, Health & Safety (EHS) Executive
Golden Donuts Kuala Selangor, Selangor
...risk assessments Track KPIs: TRIR, LTI, near-misses, environmental breaches G. HSE Management System Act as the local reference and expertise for local site...
11 days ago in JobleadsReport -
Senior Manager, Credit Management
Apex Equity Holdings Kuala Selangor, Selangor
...risk indicators. Strong interpersonal and communication skills to liaise effectively with internal departments, dealers, senior management, and regulators...
9 days ago in JobleadsReport -
OSHES Senior Executive
Spritzer Kuala Selangor, Selangor
...analyze Sustainability data include energy and solar, Specific Energy Consumption, Waste Recycling Rate, Refrigerant gas, and EECA compliance. J-18808-Ljbffr
9 days ago in JobleadsReport -
Credit Control Finance Assistant Manager
Gardenia Kuala Selangor, Selangor
...compliance with company credit policies and procedures, particularly the SOP relating to evaluation of creditworthiness for credit customers. Be careful...
11 days ago in JobleadsReport -
Personal Banker Mortgage
RHB Banking Group Kuala Selangor, Selangor
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, valuers & real estate agents. COMPLIANCE...
29 days ago in JobleadsReport -
Manager, Business Planning & Coordination
Gas Malaysia Kuala Selangor, Selangor
...risk visibility, and achievement of contractual milestones and obligations. Build and maintain strong relationship with partners, vendors, and regulatory...
11 days ago in JobleadsReport -
Manager, Data Privacy
Credit Guarantee Corporation Malaysia Kuala Selangor, Selangor
...compliance. Extensive experience in handling customer data or PDPA related advisory and/or policies. Knowledge: Knowledge in PDPA 2010 and cybersecurity...
11 days ago in JobleadsReport -
Corporate Secretarial, Operation Manager
Boardroom Kuala Selangor, Selangor
...Secretarial, Operation Manager Lead the delivery of corporate secretarial services for diverse client entities across jurisdictions. Ensure compliance...
11 days ago in JobleadsReport -
Cloud Security Manager
Cygnify Pte Kuala Selangor, Selangor
...regulatory and internal requirements (SOC 2, GDPR, MAS TRM, PDPA); conduct cloud risk assessments and threat modeling; coordinate penetration testing; prepare
11 days ago in JobleadsReport
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