28 risk compliance job offers in Langkawi, Kedah
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Executive/ Senior Executive, Risk Management
Malaysia Debt Ventures Langkawi, Kedah +33 location
...capability, cash flow assessment and other relevant areas on all complex financing/loan applications independently to determine the level of potential risk...
7 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Langkawi, Kedah +33 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
6 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Langkawi, Kedah +27 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Langkawi, Kedah +35 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
3 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Langkawi, Kedah +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
5 days ago in WhatjobsReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
new Medium Langkawi, Kedah +34 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
1 day ago in Talent.comReport -
Safety & security manager
new genting malaysia Langkawi, Kedah
...the safety and security of employees, guests, and assets. This role requires strong leadership, crisis management skills, and a proactive approach to risk...
1 day ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Langkawi, Kedah +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
2 days ago in Talent.comReport -
KYB Associate
new HashKey Group Langkawi, Kedah +33 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
1 day ago in Talent.comReport -
Legal Associate
new softScheck APAC Langkawi, Kedah +32 location
...and more exclusive features. We are seeking an experienced Paralegal to support the organisation in managing and reviewing legal, contractual, and compliance...
1 day ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Langkawi, Kedah +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
5 days ago in WhatjobsReport -
Financial Crime Investigator - APAC - Remote
Binance Langkawi, Kedah +34 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
5 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Langkawi, Kedah +35 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
4 days ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Langkawi, Kedah +34 location
...compliance with ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
3 days ago in Talent.comReport -
Account Manager (Based in Malaysia, 1 year contract WFH)
PCI Langkawi, Kedah +33 location
...sales target. Manage customers' orders and coordinate with internal stakeholders to ensure on time delivery. Manage customer contracts to ensure compliance...
4 days ago in Talent.comReport -
Senior Network Security Engineer - Proxy
new Experian Group Langkawi, Kedah +35 location
...team. This role is important to supporting and enhancing our network security infrastructure, ensuring operational excellence, and maintaining compliance...
13 h 31 minutes ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Langkawi, Kedah
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
9 days ago in WhatjobsReport -
Remote Senior DevOps Engineer - CoinGecko
new Blockchain Works Langkawi, Kedah +36 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
7 h 48 minutes ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Langkawi, Kedah +33 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
5 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
new FastLane Capital Langkawi, Kedah +33 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
1 day ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Langkawi, Kedah +34 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
3 days ago in Talent.comReport -
(Senior) Product Manager, Cards
new Reap Langkawi, Kedah +35 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
1 day ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Langkawi, Kedah +35 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
5 days ago in Talent.comReport -
I2C - Collection Specialist
new CHEP Langkawi, Kedah +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
7 h 56 minutes ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Langkawi, Kedah +35 location
...stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect client and player
1 day ago in Talent.comReport
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