46 risk compliance job offers in Puchong, Selangor
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Remote Senior DevOps Engineer - CoinGecko
Blockchain Works Puchong, Selangor +36 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
2 days ago in Talent.comReport -
Branch Management - Sales - ED
new OCBC Puchong, Selangor
...compliance with regulatory requirements and internal policies Qualifications A degree in Business, Finance, or a related field, with at least 5 years of...
20 h 38 minutes ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
new FastLane Capital Puchong, Selangor +36 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
13 h 7 minutes ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Puchong, Selangor +34 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
5 days ago in Talent.comReport -
(Senior) Product Manager, Cards
Reap Puchong, Selangor +36 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
4 days ago in Talent.comReport -
Legal Executive
redONE Mobile MY Puchong, Selangor
...JOB RESPONSIBILITIES Legal & Contract Management Draft, review, analyze, modify if necessary, and negotiate contractual documents to achieve acceptable risk...
5 days ago in Talent.comReport -
Associate Customer Relationship Manager
Alliance Bank Malaysia Puchong, Selangor
...uphold operational compliance. Portfolio & Relationship Management. Grow customer franchise and contain customer attrition at low rate. Constantly grow
6 days ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Puchong, Selangor +36 location
...stability. Compliance & Security: Ensure all support processes comply with relevant legal, regulatory, and security requirements to protect client and player
12 h 54 minutes ago in Talent.comReport -
Assistant Manager, Business Operations
new Tractors Petroleum Services Puchong, Selangor
...Risk Champion for TPS, to review and update on a quarterly basis. To plan and coordinate TPS Monthly Operational Meeting. To monitor financial deliverables...
1 day ago in Talent.comReport -
Mainframe Security Lead W/M
new AXA Group Operations Puchong, Selangor
...risk mitigation with appropriate prevention, detection, and response methods Improve the security level of the Mainframe and IBM iSeries Enhance Cyber...
1 day ago in Talent.comReport -
I2C - Collection Specialist
new CHEP UK Puchong, Selangor +36 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
12 h 59 minutes ago in Talent.comReport -
Senior Credit Controller
Oriental Coffee International Puchong, Selangor
...and accounts receivable operations across multiple outlets and business units. This role plays a key part in managing cash flow, minimizing credit risk...
2 days ago in Talent.comReport -
M365 Customer Engineer
Infotree Global Solutions Puchong, Selangor +34 location
...optimized and healthy. The focus is to do this in a proactive and consultative manner to avoid future issues. This includes guidance on best practices, risk...
6 days ago in Talent.comReport -
Executive/ Senior Executive, Risk Management
Malaysia Debt Ventures Puchong, Selangor +36 location
...capability, cash flow assessment and other relevant areas on all complex financing/loan applications independently to determine the level of potential risk...
8 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Puchong, Selangor +34 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
8 days ago in Talent.comReport -
Assistant Manager, Regional Security Office APAC
Daimler Trucks North America Puchong, Selangor +1 Location
...Risk and Information System; collect, analyze, and consolidate KPIs for Corporate Security headquarters. Define and monitor operational and strategic...
8 days ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Puchong, Selangor +34 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
8 days ago in Talent.comReport -
Microsoft 365 Exchange Expert
AXA Group Operations Puchong, Selangor
...compliance with Group Security policies. Provide expertise on the hybrid provisioning platform. Collaborate with M365, Architecture, Cyber Defense...
8 days ago in Talent.comReport -
Supply Chain & Planning Executive
Hiredly X Puchong, Selangor
...Lead Sales & Inventory Planning in collaboration with Brand teams, including demand forecasting, working capital management, stock aging, and expiry risk...
8 days ago in Talent.comReport -
I2C - Collection Specialist
Brambles Puchong, Selangor +35 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
8 days ago in Talent.comReport -
Services Director - Asia (Advanced)
GE Vernova Puchong, Selangor +36 location
...compliance with PMO standards. Establish and monitor KPIs that measure portfolio health, delivery performance, and customer satisfaction. Lead a team of...
8 days ago in Talent.comReport
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