189 risk compliance job offers in Petaling Jaya, Selangor
26-50 of 189 jobs
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- Within the last 7 days 145
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IT Controls Manager II, Finance Systems
new GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...compliance measures based on project requirements and regional regulations. Perform ad-hoc independent thematic reviews on IT processes to uncover issues...
15 h 14 minutes ago in Talent.comReport -
Pharmacovigilance Associate, SEA
Baxter Petaling Jaya, Selangor
...risk minimization measures locally as appropriate Identify, escalate and communicate all relevant local critical safety issues/signals Perform surveillance...
2 days ago in Talent.comReport -
IT Controls Manager II, Finance Systems
Rocket Lab Petaling Jaya, Selangor
...compliance measures based on project requirements and regional regulations. Perform ad-hoc independent thematic reviews on IT processes to uncover issues...
7 days ago in Talent.comReport -
Personal Banker
new UOB Petaling Jaya, Selangor +2 location
...compliance. Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI, and IPPC upon joining. Job RequirementsFresh graduates...
1 day ago in WhatjobsReport -
A2R Indirect Tax Senior Accountant
new Petaling Jaya, Selangor
...risk packages and resolve blocking controls. Assist with tax audits by providing necessary documentation. Tax Audit Management Provide relevant tax...
23 h 8 minutes ago in JobleadsReport -
Information Security Specialist
new Career Horizons Petaling Jaya, Selangor
Job Responsibilities: Help and support the head of department with the day-to-day information security tasks, such as risk assessment, monitoring, reporting...
15 h 30 minutes ago in Talent.comReport -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
KPMG in Malaysia Petaling Jaya, Selangor
Descriptions The Tax Dispute Resolution group brings together a team of experienced and dynamic professionals dedicated to addressing tax risk management and...
2 days ago in Talent.comReport -
Audit Senior Associate (Petaling Jaya)
KPMG in Malaysia Petaling Jaya, Selangor
Descriptions In today’s world, audit is no longer just about compliance. It is about cutting edge and risk based methodologies and knowing what is happening...
7 days ago in Talent.comReport -
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...
7 days ago in Talent.comReport -
Project Controller
new Petaling Jaya, Selangor
...compliance standards. Proficiency in financial modeling, data analysis, and forecasting. Fluent in English both written and verbal. More about usThe Energy...
1 day ago in WhatjobsReport -
KYC Analyst
new Petaling Jaya, Selangor
...Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant...
23 h 26 minutes ago in JobleadsReport -
Legal Associate
Agensi Pekerjaan & Perundingcara Bright Prospect Petaling Jaya, Selangor
...to address them. Report and advise on significant contracts and litigation that may pose legal or reputational risks. Regularly review and update key risk...
2 days ago in Talent.comReport -
Contract Specialist
Sanofi Petaling Jaya, Selangor
...compliance requirements. Experience working in a corporate legal environment. Core competencies: Advanced contract drafting skills. Negotiations skill...
7 days ago in Talent.comReport -
Head of Finance, Manufacturing, JB or PJ (RM20,000)
Randstad (Schweiz) AG Petaling Jaya, Selangor
...risk assessments and manage investment strategies What We’re Looking For: Minimum 15 years of experience in finance, preferably within manufacturing Strong...
5 days ago in Talent.comReport -
Product Manager, Cards (Credit and Debit)
Fintech News Petaling Jaya, Selangor
...and P&L Ownership: Deep understanding of cards, focusing on business management, including end-to-end P&L management covering revenue, costs, and risk...
2 days ago in Talent.comReport -
Project Manager
Hitachi ABB Power Grids Petaling Jaya, Selangor
...compliance with applicable external and internal regulations, procedures, and guidelines. Living Hitachi Energy's core values of safety and integrity, which...
6 days ago in WhatjobsReport -
Customer Support Executive
new Petaling Jaya, Selangor
...process gaps, and suggest improvements. Ensure all documentation and account setup procedures adhere to banking regulations and internal policies. Compliance...
23 h 12 minutes ago in JobleadsReport -
Assistant Manager - Finance
gamuda Petaling Jaya, Selangor
...UK, and Singapore. Manage daily financial functions such as accounts receivable, accounts payable, management reporting, and treasury while ensuring compliance...
3 days ago in Talent.comReport -
Accounting & Finance Manager
Omron Asia Pacific Pte Petaling Jaya, Selangor
...and external – on internal control and statutory requirements. Manage compliance requirements pertaining to J-SOX audits (internal & external). Fixed asset
3 days ago in Talent.comReport -
Chief Financial Officer, Malaysia
Schneider Electric Petaling Jaya, Selangor
...operations and strategy for our Malaysia country. You will be responsible for leading financial planning, budgeting, forecasting, financial reporting, risk...
2 days ago in Talent.comReport -
Controller
new dhl it services cyberjaya Petaling Jaya, Selangor
...The Controller is responsible for managing the financial activities of the organization, including accounting, financial reporting, budgeting, compliance...
23 h 26 minutes ago in Talent.comReport -
Project and Technical Engineer
new Newswav Petaling Jaya, Selangor
...Manage subcontractors, vendors, and other external stakeholders to ensure timely delivery of project components. Conduct regular project reviews and risk...
1 day ago in WhatjobsReport -
Team Lead - AML Operation
new Petaling Jaya, Selangor
...high-risk customers. Develop and maintain SOPs, workflows, and internal guidelines across all AML operational areas. Identify process gaps, implement...
23 h 12 minutes ago in JobleadsReport -
Assistant Facility Manager
Infosys BPM Petaling Jaya, Selangor
...compliance with standards. Leadership: Strong leadership skills to manage facilities staff and coordinate with other departments. Analytical Thinking...
7 days ago in Talent.comReport -
Contract Management Specialist / Senior Contract Management
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...
2 days ago in Talent.comReport
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