884 risk compliance job offers in region of Selangor
226-250 of 884 jobs
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KYB Associate
HashKey Group Shah Alam, 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...
3 days ago in Talent.comReport -
Group Chief Executive Officer
Awantec Cyberjaya, Selangor
...compliance. QualificationsA Bachelor’s Degree or equivalent from a recognised university or accredited tertiary learning institution. Impeccable integrity...
2 days ago in WhatjobsReport -
Environmental Commodities Trader
Saxon Renewables 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...
2 days ago in JobleadsReport -
KYB Associate
HashKey Group Cyberjaya, 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Batu Caves, 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Port Klang, 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Puchong, 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...
3 days ago in Talent.comReport -
Finance Manager / Head of Finance
MVC Resources Shah Alam, Selangor
...and loss statements, balance sheets, and cash flow statements. Monitor financial performance, identifying trends and areas for improvement. Ensure compliance...
2 days ago in WhatjobsReport -
Indirect Tax- Consultant/Senior Tax Consultant (Petaling Jay
new ACCA Careers Petaling Jaya, Selangor
...risk assessment, World Trade Organization (WTO) agreements and other international trade developments. Must be analytical, self‑motivated, organised and...
1 day ago in JobleadsReport -
KYB Associate
HashKey Group Sepang, 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Subang 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Kajang, 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...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Seri Kembangan, 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...
3 days ago in Talent.comReport -
Head of Credit & Analysis (Wholesale Business)
TIME dotCom Shah Alam, Selangor
...sustainable business results. Responsibilities Lead the overall credit strategy, policy, and governance framework to ensure alignment with the company’s risk...
5 days ago in WhatjobsReport -
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 JobleadsReport -
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...
3 days ago in Talent.comReport -
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...
12 h 38 minutes ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Klang, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
2 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Shah Alam, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport -
Enterprise Architect
new Gokardz Petaling Jaya, Selangor
...to healthcare needs. Interoperability: Promote and implement standards that allow for seamless data exchange between different systems, ensuring compliance...
10 h 53 minutes ago in WhatjobsReport -
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 JobleadsReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Sepang, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Subang Jaya, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Seri Kembangan, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Kajang, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport
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