255 risk compliance job offers in Petaling Jaya, Selangor

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  • Legal Senior Manager / Legal Director

    Solarvest Petaling Jaya, Selangor

    We are seeking a Legal Senior Manager/ Legal Director to lead all legal, governance, and compliance strategies across the Group. As the principal legal...
    4 days ago in Talent.com

    Report
  • KYB Associate

    HashKey Group Petaling Jaya, Selangor  +36 location

    ...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
    4 days ago in Talent.com

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  • Customer Service Representative (WFH, ENG & Hindi)

    new Hiredly X Petaling Jaya, Selangor  +36 location

    ...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
    1 day ago in Talent.com

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  • Customer Service Representative (WFH, Eng & Mandarin)

    Hiredly X Petaling Jaya, Selangor  +36 location

    ...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
    4 days ago in Talent.com

    Report
  • Senior Manager | Data Scientist (Data & Analytics)

    EPF Malaysia Petaling Jaya, Selangor

    ...risk management. Ability to lead change and drive transformation initiatives. Skilled in analytical storytelling and influencing decisions. Commitment to...
    3 days ago in Jobleads

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  • External Auditor

    Agensi Pekerjaan Captalent Consulting Petaling Jaya, Selangor

    ...high-risk industries (e... financial institutions, multinational corporations). Demonstrated leadership experience, managing teams of auditors and providing...
    30+ days ago in Jobslin

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  • Assistant Manager Credit Analyst

    malaysia Petaling Jaya, Selangor

    ...risk mitigation. Strong network and relationship management. Knowledge and experience in asset allocation and portfolio management concepts. Ability to...
    2 days ago in Talent.com

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  • Manager- IT Service Management (ITSM)

    CTOS Data Systems Petaling Jaya, Selangor

    ...Datadog, Dynatrace). Design and deliver executive dashboards via ITSM tools and BI solutions, tracking KPIs such as MTTR, SLA compliance, system availability,
    4 days ago in Talent.com

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  • Analytics Modelling & Analytics Manager

    CTOS Petaling Jaya, Selangor

    Role Overview We are seeking an experienced Analytics Modelling & Analytics Manager to lead the development of advanced risk models for a leading credit...
    4 days 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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  • Walk-In Interview - 13 November 2025 @ Menara Affin, TRX Kua

    AFFIN Group Petaling Jaya, Selangor

    ...to spot suspicious or unusual activity. Investigate potential fraud cases and decide the best approach to handle them. Escalate serious or high-risk...
    3 days ago in Jobleads

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  • Corporate Counsel

    Seesaw Learning Petaling Jaya, Selangor  +37 location

    ...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
    27 days ago in Whatjobs

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  • Assistant Manager, Regional Security Office APAC

    Daimler Trucks North America Petaling Jaya, Selangor

    ...Risk and Information System; collect, analyze, and consolidate KPIs for Corporate Security headquarters. Define and monitor operational and strategic...
    4 days ago in Talent.com

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  • Head of Legal

    Ditrolic Energy Petaling Jaya, Selangor

    ...submissions. Excellent legal drafting, negotiation, and communication skills with high professionalism at all levels. Strong risk assessment and mitigation
    4 days ago in Talent.com

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  • Lead, Cyber Security and Governance

    EPOMS Petaling Jaya, Selangor

    ...EPOMS Sdn. Bhd. Responsibilities Lead Security Operations, oversee threat hunting, incident response, and forensics investigations Conduct cybersecurity risk...
    4 days ago in Talent.com

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  • 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...
    4 days ago in Talent.com

    Report
  • Deputy Manager | Programme Delivery Management

    EPF Malaysia Petaling Jaya, Selangor

    ...risk management framework. Enable early identification and intervention for project risks and issues. 7) Stakeholder Engagement & Communication Facilitate...
    3 days ago in Jobleads

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  • In-house Legal Counsel (APAC region)

    DHI Petaling Jaya, Selangor

    ...research and water governance services as well as MIKE technologies and products. We are looking for up to 3 new team members for DHI Legal & Compliance...
    16 days ago in Whatjobs

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  • Senior Manager, Fund Management - Investment & Asset Managem

    Sime Darby Petaling Jaya, Selangor

    Overview To lead and oversee the management of investment funds, ensuring optimal performance, compliance and alignment with organizational goals...
    4 days ago in Talent.com

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  • Experienced Hire - Audit Assurance (Petaling Jaya)

    ACCA Careers Petaling Jaya, Selangor

    ...apply for the Experienced Hire. Audit Assurance (Petaling Jaya) role at ACCA Careers. Description In today’s world, audit is no longer just about compliance...
    4 days ago in Talent.com

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  • Project Manager L2

    gamuda Petaling Jaya, Selangor

    ...serving as liaison between business and technical aspects. Track project performance to ensure short‑term and long‑term goals are met. Ensure compliance...
    4 days ago in Talent.com

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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...
    4 days ago in Talent.com

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  • Manager, Security Operations

    EPS Malaysia Petaling Jaya, Selangor

    ...operations and safeguard its critical infrastructure and data assets. In this pivotal role, you will oversee daily security operations, ensure compliance...
    4 days ago in Jobleads

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  • Senior Network Security Engineer

    Secure Source Distribution (M) Ara Damansara, Petaling Jaya, Selangor

    ...cloud environments. Evaluate and recommend security solutions and enhancements to improve overall security posture. Security Assessment & Audit Conduct risk...
    14 days ago in Jobstore

    Report
  • Environmental Commodities Trader

    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...
    4 days ago in Talent.com

    Report
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255 risk compliance job offers in Petaling Jaya, Selangor

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