255 risk compliance job offers in Petaling Jaya, Selangor
26-50 of 255 jobs
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- Last day 26
- Within the last 7 days 244
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Finance manager / senior manager
ALLIANCE EMPIRE Petaling Jaya, Selangor
...aspects of the retail business including budgeting, forecasting, accounting, and financial reporting. To ensure accurate financial management, compliance...
3 days ago in WhatjobsReport -
Executive | Support, Services, Reporting & Compliance
EPF Malaysia Petaling Jaya, Selangor
...compliance activities by providing accurate documentation and data. Ensure adherence to organizational policies and regulatory requirements. Identify and...
4 days ago in Talent.comReport -
Head Fraud Risk Management, Surveillance & Investigation...
Standard Chartered Petaling Jaya, Selangor
Job Summary The Head of Fraud Risk Management, Surveillance & Investigations Malaysia will lead the strategic development and execution of fraud risk...
2 days ago in Talent.comReport -
Executive | Operations Compliance (IT & Data Analytics)
new EPF Malaysia Petaling Jaya, Selangor
JOB PURPOSE The Executive, Operations Compliance (IT & Data Analytics) is responsible for driving compliance oversight and quality assurance across...
19 h 41 minutes ago in Talent.comReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Petaling Jaya, Selangor +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Sr Specialist Cyber Security
HIMA Paul Hildebrandt GmbH Petaling Jaya, Selangor
...risk management colleagues to translate technical findings into business risks under the ISO 27005 methodology. Security Architecture Support: Work with...
2 days ago in JobleadsReport -
Procurement Lead - Shared Services
Phoon Huat Pte. Petaling Jaya, Selangor
...and Malaysia operations. Conduct in-depth market intelligence, cost modelling, and total cost of ownership (TCO) analyses to inform sourcing decisions and risk...
3 days ago in WhatjobsReport -
Senior Regulatory Management & Trade Compliance Specialist
Merck Life Science Petaling Jaya, Selangor
Senior Regulatory Management & Trade Compliance Specialist Join to apply for the Senior Regulatory Management & Trade Compliance Specialist role at Merck...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Petaling Jaya, Selangor +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
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.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...
4 days ago in Talent.comReport -
Audit Senior
new JOVANI & CO CHARTERED ACCOUNTANTS Petaling Jaya, Selangor
...compliance requirements, regulatory standards, and internal controls. Team leadership, mentoring, and the ability to manage multiple audit projects...
19 h 37 minutes ago in JobleadsReport -
Chief Financial Officer
BTI Executive Search Petaling Jaya, Selangor
...accountability, and continuous improvement. Oversee all aspects of group financial management including accounting, reporting, treasury, tax, and compliance...
3 days ago in WhatjobsReport -
Assistant Manager, Digitalisation & AI Enablement
Sime Darby Petaling Jaya, Selangor
Job Purpose To assist Group Risk Management ("GRM") and Group Compliance Office ("GCO") in strengthening the Sime Darby Property group's ("the Group")...
2 days ago in Talent.comReport -
Assistant Manager, Fraud Investigation
Standard Chartered Petaling Jaya, Selangor
Job Summary Manage Retail Clients Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with...
2 days ago in Talent.comReport -
An'yst, Credit Initiation
Standard Chartered Petaling Jaya, Selangor
Overview Execute the OPS CPBB. Risk Operations strategic direction and manage country Credit Initiation activities and processes effectively and efficiently...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Petaling Jaya, Selangor +35 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...
4 days ago in Talent.comReport -
Specialist-Tax-MY
WPP Petaling Jaya, Selangor
...compliance program and controls to lift tax work/transition from other countries to Malaysia. Submit tax computations to Opco for review. Advise...
4 days ago in JobleadsReport -
Sr. Production Execution Pilot
new Air Liquide Petaling Jaya, Selangor
...adopting the Best in Class models to deliver value through simplification and standardization of processes, while adhering to Internal controls and compliance...
1 day ago in WhatjobsReport -
Senior Manager, CDD Operations
Standard Chartered Petaling Jaya, Selangor
Job Summary As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Manager - Audit D&A (Petaling Jaya)
kpmg malaysia 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...
4 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Manager, Country Controllership, Malayisa
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...risk management Knowledge of international financial reporting standards (IFRS) Strong leadership and team management skills Excellent communication and...
4 days ago in JobleadsReport -
Sr. Production Execution Pilot
Balazs Petaling Jaya, Selangor
...adopting the Best in Class models to deliver value through simplification and standardization of processes, while adhering to Internal controls and compliance...
6 days ago in WhatjobsReport
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