181 risk compliance job offers in Petaling Jaya, Selangor
26-50 of 181 jobs
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- Last day 64
- Within the last 7 days 176
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Senior, IT & Cyber Security Controls
new GX Bank Petaling Jaya, Selangor
...Risk management methodology and frameworks iii. Regulatory requirements such as RMiT, Cyber Security Act, PDPA About Us GX Bank Berhad (GXBank) is...
1 day 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...
5 days ago in Talent.comReport -
Head | Tax & Technical Accounting
EPF Petaling Jaya, Selangor
...high-risk or novel areas. Continuously monitor regulatory and legislative changes in tax laws and accounting treatment with tax impact (e... deferred tax)...
6 days ago in Talent.comReport -
Legal Officer
new FastLane Capital Petaling Jaya, Selangor
...This role will beresponsible for providing legal support and guidance across a broad range of legal matters, including contracts, regulatory compliance...
11 h 52 minutes ago in Talent.comReport -
Associate, O2C - Credit Management (1 Year Contract)
Elanco Petaling Jaya, Selangor
...compliance requirements. Drive Continuous Improvement & KPI Delivery Support projects aimed at enhancing systems or processes within credit management, meet...
5 days ago in Talent.comReport -
Associate Managers Evaluation | Assessment & Performance
EPF Malaysia Petaling Jaya, Selangor
...a structured matrix covering quantitative, qualitative, and ESG criteria. It involves ongoing monitoring of fund managers’ performance, operations, risk...
2 days ago in Talent.comReport -
Information Security Specialist
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...
7 days ago in Talent.comReport -
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jay
new 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...
1 day 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...
5 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...
6 days ago in Talent.comReport -
Environmental Commodities Trader
new Solarvest Petaling Jaya, Selangor
...Trader to join our team, specializing in global trading of Renewable Energy Certificates (RECs) and Carbon Credits, with potential involvement in compliance...
1 day ago in Talent.comReport -
ESG Analyst
new Schneider Electric Petaling Jaya, Selangor
...Risk Identification & Classification: Skilled in risks evaluation and accurately classifying them based on severity, likelihood, and strategic relevance...
1 day ago in Talent.comReport -
IT Controls Manager II, Finance Systems
Grab Petaling Jaya, Selangor
...manage the IT risk register. Identify and implement initiatives to promote and uplift the IT Risk Management culture. Identify gaps in processes and make sound
2 days ago in Talent.comReport -
Product Manager
CARSOME Petaling Jaya, Selangor
...financial services in a regulated environment. Experience working cross-functionally with engineering, design, legal, and compliance teams. J-18808-Ljbffr
2 days ago in Talent.comReport -
Lead, Digital Auto Loans & Product Development (Hire Purchas
new GX Bank Petaling Jaya, Selangor
...including Risk, Product, Compliance, Legal, Operations, and Technology teams, to ensure alignment and seamless execution. Work closely with external
1 day 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...
5 days ago in Talent.comReport -
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
ACCA Careers Petaling Jaya, Selangor
...at ACCA Careers Descriptions Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance...
6 days ago in Talent.comReport -
Team Lead - AML Operation
GXBank Petaling Jaya, Selangor
...high-risk customers. Develop and maintain SOPs, workflows, and internal guidelines across all AML operational areas. Identify process gaps, implement...
2 days ago in Talent.comReport -
Legal Counsel
M-DAQ Global Petaling Jaya, Selangor
...Compliance, Finance, and Operations). Stay updated on FinTech, payments, and FX regulatory developments globally. Assist with ad-hoc legal projects/matters...
4 days ago in Talent.comReport -
Senior Clinical Research Associate
AstraZeneca Petaling Jaya, Selangor
...ensure timely and efficient study commitments. As the main contact at the study site, the SrCRA monitors study conduct to ensure proper delivery and compliance...
2 days ago in Talent.comReport -
Lead Purchaser
Michael Page Petaling Jaya, Selangor
...their team. Job Description Supplier & Contract Management: Identify, evaluate, and select suppliers based on quality, cost, reliability, and compliance...
7 days ago in Talent.comReport -
Associate / Senior Associate - Audit D&A (Petaling Jaya)
new kpmg malaysia Petaling Jaya, Selangor
...to apply for the Associate / Senior Associate. Audit D&A (Petaling Jaya) role at KPMG Malaysia Description Audit is no longer about mere compliance—rather...
1 day ago in Talent.comReport -
Analyst, BB, CDD Operations
new Standard Chartered Petaling Jaya, Selangor
...compliance, client due diligence and ‘Know Your Customer’ regulations. You’ll have strong attention to detail and the ability to analyse data. You’ll be...
1 day ago in Talent.comReport -
Underwriter, Retail & SME
new QBE Asia Petaling Jaya, Selangor
...Development, Risk Management, Stakeholder Management Application Close Date: 30/08/2025 11:59 PM How to Apply: To submit your application, click "Apply" and
18 h 59 minutes ago in Talent.comReport -
Assistant Manager - Audit D&A (Petaling Jaya)
kpmg malaysia Petaling Jaya, Selangor
...Jaya) Join to apply for the Assistant Manager. Audit D&A (Petaling Jaya) role at KPMG Malaysia Description Audit is no longer about mere compliance—rather...
4 days ago in Talent.comReport
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