189 risk compliance job offers in Petaling Jaya, Selangor
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Senior Executive, Cyber Risk & Compliance
Different Technologies Pty Petaling Jaya, Selangor
About You The Lead, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for...
6 days ago in Talent.comReport -
Risk Manager
Different Technologies Pty Petaling Jaya, Selangor
...risk governance. Strong analytical and data skills, with proficiency in Excel; experience with Power BI or SQL is a plus. Excellent communication and...
6 days ago in Talent.comReport -
Specialist - Credit Risk
dhl it services cyberjaya Petaling Jaya, Selangor
Role Purpose To ensure that credit risk exposure on the entire AR ledgers is proactively analyzed and that adequate recommendations and, follow up actions...
5 days ago in Talent.comReport -
IT Resilience, Audit and Risk Specialist
Roche Petaling Jaya, Selangor
...compliance with validation methodology, SDLC, security / privacy policies, and applicable regulatory requirements Communicate the results of internal review...
6 days ago in Talent.comReport -
Contract Management Specialist / Senior Contract Management
new CTC GLOBAL Petaling Jaya, Selangor +1 Location
...with the Contract Manager to manage the ongoing review and advice of all contracts with business principals, partners, vendors, and customers to mitigate risk...
1 day ago in WhatjobsReport -
Compliance and Risk Manager
new Petaling Jaya, Selangor
The Compliance & Risk Manager will play a pivotal role in ensuring CapBay adheres to regulatory requirements and maintains its commitment to legal and...
16 h 13 minutes ago in JobleadsReport -
Senior Compliance Manager, Pharmaceuticals – Malaysia...
Allergan Petaling Jaya, Selangor
...compliance records, document and file and maintain document databases. Participate in local Industry group meetings, when applicable, identifying changes...
6 days ago in Talent.comReport -
Treasury Manager – Finance/Treasury (Cash Flow, FX, Risk...
Lee's Frozen Food Petaling Jaya, Selangor
Treasury Manager – Finance/Treasury (Cash Flow, FX, Risk Management) Millions of people depend on us every day for their affordable food. Lee's is a global...
2 days ago in Talent.comReport -
Senior System Analyst - Investment Solutions (Front Office...
EPF Malaysia Petaling Jaya, Selangor
...compliance... Project & Change Management To manage application projects & change requests from cost, timeline scope and benefit perspectives. Deliver...
2 days ago in Talent.comReport -
IT Security, Policy and Compliance Executive| Tech Group |...
Career Horizons Petaling Jaya, Selangor
...support their team. The new role Participate and develop IT Security policies, guidelines, checklists and standards in software services regulatory compliance...
6 days ago in Talent.comReport -
Lead, Independent Credit Review
GXBank Petaling Jaya, Selangor
...risk policy for both internal and channeling partnership. The Must HavesBachelor's degree in Finance, Economics, Business, Mathematics, or a related field...
6 days ago in WhatjobsReport -
Compliance Specialist
new QUESSGLOBAL (MALAYSIA) Petaling Jaya, Selangor
...compliance or internal audit (financial institution) Experience in/with a financial regulator is a strong advantage Detail-oriented, organized, and...
1 day ago in JobstoreReport -
Regulatory Compliance Assistant Manager/ Executive in PJ...
Polymorph Recruitment Petaling Jaya, Selangor
Requirements: A degree/diploma holder with 3–5 years’ experience in compliance Curious, driven, and ready to own your growth in a fast-moving space...
6 days ago in Talent.comReport -
Manager, Compliance
Different Technologies Pty Petaling Jaya, Selangor
About you This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules...
13 days ago in Talent.comReport -
Head Enterprise Risk
Sime Darby Petaling Jaya, Selangor
Job Purpose Lead the management of the Group’s overall Enterprise Risk Management and Emerging Risks. Manage the day-to-day operations of the Enterprise Risk...
9 days ago in Talent.comReport -
Manager, Governance & Policy
Sime Darby Petaling Jaya, Selangor
Job Purpose To assist CRICO and Head, Integrity & Compliance in implementing the Group's compliance management framework, methodology, system, and programs...
4 days ago in Talent.comReport -
Tax Auditor
Petaling Jaya, Selangor
...compliance with local and international regulationsProvide guidance and training to finance and accounting teams on tax mattersCollaborate with clients and...
2 days ago in WhatjobsReport -
Compliance Specialist
Optimum Infosolutions (M) Petaling Jaya, Selangor
...compliance, AML, or internal audit within a financial institution Experience dealing with regulatory bodies or financial regulators is an advantage...
2 days ago in JobstoreReport -
Manager - Audit D&A (Petaling Jaya)
Hydra X Petaling Jaya, Selangor
Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and unwavering endeavor to comprehend the business...
6 days ago in Talent.comReport -
Audit Manager
new https:/www.adrianyeo.com/ Petaling Jaya, Selangor
...and applying established audit methods, frameworks, and standards; identifying and implementing improvements to methodologies. Internal Controls & Risk...
1 day ago in Talent.comReport -
Financial Crime Analyst
FNZ Petaling Jaya, Selangor
...advice on this job and more exclusive features. TA partner | Tech | Early career | Overseas recruitment Join a high-performing, globally connected Risk...
2 days ago in Talent.comReport -
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
KPMG in Malaysia Petaling Jaya, Selangor
Descriptions Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with...
6 days ago in Talent.comReport -
Assistant O&M Engineer
Solarvest Petaling Jaya, Selangor
...in accordance with the Service Level AgreementHandle the application process for Permits to Work (PTW) and other site access requirements to ensure compliance...
5 days ago in WhatjobsReport -
Specialist, AML (Financial Crime Compliance)
new Petaling Jaya, Selangor
...Compliance and or other AML/CFT-related functions. Good stakeholder management, both internal and external. Independent with strong critical thinking...
16 h 26 minutes ago in JobleadsReport -
Audit Senior Associate (Petaling Jaya)
ACCA Careers Petaling Jaya, Selangor
...role at ACCA Careers Get AI-powered advice on this job and more exclusive features. Descriptions In today’s world, audit is no longer just about compliance...
6 days ago in Talent.comReport
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