190 risk compliance job offers in Petaling Jaya, Selangor

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  • Risk Associate, Asia (12 months contract)

    QBE Europe Petaling Jaya, Selangor  +1 Location

    Primary Details Time Type: Full time Worker Type: Employee To provide general support to Risk &/or Compliance team to ensure departmental goals, which is set...
    2 days ago in Talent.com

    Report
  • Assistant Manager, Enterprise Risk Management & Secretarial...

    CGC Malaysia Petaling Jaya, Selangor

    ...with risk reporting, risk appetite frameworks, and governance structures. Skills/ Competencies: Analytical and innovative thinking abilities, and has the
    3 days ago in Talent.com

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  • IT Security Governance and Risk Management Senior Analyst

    new EPF Malaysia Petaling Jaya, Selangor

    JOB SUMMARY This position will be reporting to the Head of Security Governance & Risk Management Section and will function under the Advisory & Governance...
    1 day ago in Talent.com

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  • Regional Talent Acquisition Partner (Japanese Speaker)

    Baxter Petaling Jaya, Selangor

    ...compliance issues as necessary. Talent Pipelining Strategist: Collaborate with the business to understand critical and repeatable roles to inform talent...
    2 days ago in Whatjobs

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  • Third Party Governance Lead, Asia

    QBE Europe Petaling Jaya, Selangor

    ...Time Type: Full time Worker Type: Employee The purpose of this role is to oversee the development, execution, and maintenance of a robust Global 3rd Party risk...
    2 days ago in Jobleads

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  • Quality & Compliance Specialist (CSV, GMP, GCP)

    F. Hoffmann-La Roche AG Petaling Jaya, Selangor

    Quality & Compliance Specialist (CSV, GMP, GCP) page is loaded Quality & Compliance Specialist (CSV, GMP, GCP) Candidatar-se locations Petaling Jaya Warsaw...
    5 days ago in Talent.com

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  • Quality & Compliance Specialist (CSV, GMP, GCP)

    Roche Petaling Jaya, Selangor

    ...operational support model aligned with stakeholder needs. Lead or coordinate quality and compliance discussions. Ensure stability, quality and transparency in
    5 days ago in Talent.com

    Report
  • Fraud & Risk Analyst - Mandarin - Kuala -Petaling Jaya |...

    Teleperformance SA Petaling Jaya, Selangor

    ...accurate submission of documents. Work to protect the ecosystem, prevent fraud, and ensure compliance with policies across a global user base. J-18808-Ljbffr
    4 days ago in Talent.com

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  • Collections Manager

    Standard Chartered Petaling Jaya, Selangor

    Job Summary The Collection Manager for Risk and Operations is responsible for defining strategies and managing the daily operations of the Mortgage and...
    4 days ago in Talent.com

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  • Enterprise Architect

    new Gokardz Petaling Jaya, Selangor

    ...to healthcare needs. Interoperability: Promote and implement standards that allow for seamless data exchange between different systems, ensuring compliance...
    17 h 56 minutes ago in Whatjobs

    Report
  • Third Party Governance Lead, Asia

    QBE Insurance Group Petaling Jaya, Selangor

    ...Type: Full timeWorker Type: EmployeeThe purpose of this role is to oversee the development, execution, and maintenance of a robust Global 3rd Party risk...
    2 days ago in Jobleads

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  • Outreach Executive

    Institute of Enterprise Risk Practitioners Petaling Jaya, Selangor

    Overview The Institute of Enterprise Risk Practitioners (IERP) is the world’s first and leading certification institute for Enterprise Risk Management (ERM)...
    4 days ago in Talent.com

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  • Research Analyst (Chinese)

    The Search Group (Global) Petaling Jaya, Selangor  +34 location

    Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
    5 days ago in Talent.com

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  • Manager - Audit D&A (Petaling Jaya)

    ACCA Careers Petaling Jaya, Selangor

    Overview Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and understanding the business environments...
    5 days ago in Talent.com

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  • AVP, Cybersecurity

    CARSOME Petaling Jaya, Selangor

    ...for the end-to-end management and strategic direction of CARSOME's cybersecurity program. This role is responsible for driving the delivery of Governance, Risk...
    5 days ago in Talent.com

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  • Manager, Regulatory Affairs Non-Food

    Guardian Malaysia Petaling Jaya, Selangor

    ...implementation of the effective programs to monitor / manage Regulatory shifts across Malaysia & Brunei. Work with Group / Local Legal to Manage risk...
    3 days ago in Whatjobs

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  • (Banking Industry) Aml Cdd - English Speaker

    Agensi Pekerjaan JobScoper Petaling Jaya, Selangor

    ...verifying identity, source of funds, and business activities. Investigate and escalate suspicious transactions or unusual customer behavior to Compliance...
    2 days ago in Jobleads

    Report
  • IT Security Analyst

    Air Liquide Petaling Jaya, Selangor

    ...IT Security Analyst is responsible to support and protect the business, deliver security services across APAC, minimize the number of security and compliance...
    5 days ago in Talent.com

    Report
  • Head, AML & Fraud Operation

    GXBank Petaling Jaya, Selangor

    ...compliance in either private, retail, wholesale banking or securities firms. Candidates with retail banking regulatory backgrounds will be prioritised...
    5 days ago in Talent.com

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  • Finance and HR Officer

    new Institute of Enterprise Risk Practitioners Petaling Jaya, Selangor

    ...and compliance of all admin processes. Oversee compliance with office policies, health & safety, and workplace regulations. (Apply now at #J-18808-Ljbffr
    18 h 31 minutes ago in Talent.com

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  • IT Controls Manager II, Finance Systems

    Grab Petaling Jaya, Selangor

    ...compliance measures based on project requirements and regional regulations. Perform ad-hoc independent thematic reviews on IT processes to uncover issues...
    4 days ago in Talent.com

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  • Data Officer (IT Department)

    Lesaffre Iberica SA Petaling Jaya, Selangor

    ...and always show best examples (Rules application, PPE wearing, perform safety visits, accident analysis, safety committees…) Participate actively in the risk...
    3 days ago in Whatjobs

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  • Transaction Monitoring (TM) Team Lead (Petaling Jaya)

    kpmg malaysia Petaling Jaya, Selangor

    ...compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review. Responsibilities: As part of...
    2 days ago in Jobleads

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  • Relationship Manager, Business Banking

    new Standard Chartered Petaling Jaya, Selangor

    ...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
    1 day ago in Talent.com

    Report
  • Relationship Manager, Acquisition Specialist

    Standard Chartered Petaling Jaya, Selangor

    ...and meet the bank's strategic objectives. You’ll provide exceptional customer service with the provision of financial solutions while managing operational risk...
    5 days ago in Talent.com

    Report
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190 risk compliance job offers in Petaling Jaya, Selangor

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