588 risk compliance job offers in region of Selangor
251-275 of 588 jobs
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Transaction Monitoring (TM) Analyst (Petaling Jaya)
new ACCA Careers Petaling Jaya, Selangor
...of suspicious activities and transactions in adherence to established procedures. Escalate suspicious activities and transactions to the client’s compliance...
1 day ago in WhatjobsReport -
Laboratory Technician (12M Contract)
Sgs Shah Alam, Selangor +1 Location
...accordance with approved test methods or procedures. Assisting Chemist / Microbiologist in carrying out laboratory testing, method development and compliance...
27 days ago in GrabjobsReport -
Lead, Independent Credit Review
GXBank Klang, Selangor +2 location
...risk policy for both internal and channeling partnership. The Must Haves Bachelor's degree in Finance, Economics, Business, Mathematics, or a related field...
2 days ago in Talent.comReport -
Senior Executive, Audit
new Lam Soon Edible Oils Shah Alam, Selangor
...by HOD/ superiors, which include but not limited to ad-hoc audit assignment, investigation, process/ system improvement initiatives of the department. Risk...
1 day ago in Talent.comReport -
Mgr, Trade Operations
new Lam Research Subang Jaya, Selangor
...risk with propose mitigation plan. Collaborate with SCM to align trade decisions on lead times, delivery schedules, and trade strategies. Use Power BI to...
19 h 32 minutes ago in Talent.comReport -
Senior IT Security Specialist
new BJAK Petaling Jaya, Selangor
...compliance bodies is a strong advantage Ability to work independently in a fast-paced, high-pressure environment Immediate availability is highly preferred...
19 h 44 minutes ago in Talent.comReport -
ERP Assurance Senior Consultant
Novartis Farmacéutica Kuala Selangor, Selangor
-To provide expert advice to superiors for a sub-area within FSC and related key activities; to ensure compliance with external and internal accounting...
2 days ago in WhatjobsReport -
Supply Chain Manager
Mvc Resources Klang, Selangor
...products and services. Identify, evaluate, and onboard suppliers, conducting audits and performance assessments to ensure quality, reliability, and compliance...
30+ days ago in GrabjobsReport -
Global Tax Manager
Deriv Cyberjaya, Selangor
...compliance processes, automate reporting, and accelerate tax research Requirements Bachelor's degree in Accounting, Finance or a related field, with a CPA
3 days ago in Talent.comReport -
Manager I, Physical Security
new Concentrix Kerling, Selangor +1 Location
...oversight of several sites within the Physical Security environment, this position manages but not limited to overall Security Audits, Controls, Compliance...
1 day ago in Talent.comReport -
Manager I, Physical Security
new Concentrix Kuala Selangor, Selangor +1 Location
...oversight of several sites within the Physical Security environment, this position manages but not limited to overall Security Audits, Controls, Compliance...
1 day ago in Talent.comReport -
Enterprise Architect
new Gokardz Petaling Jaya, Selangor
...compliance issues, ensuring that all tech solutions follow regulations and safeguard sensitive patient information. Governance and Best Practices: Establish...
1 day ago in Talent.comReport -
Occupational Safety and Health (OSH) Executive
new ZUS Coffee Subang Jaya, Selangor
...handle incidents. You might like this job because it helps prevent accidents and ensures everyone stays safe while working. ResponsibilitiesEnsure compliance...
1 day ago in WhatjobsReport -
Assistant Manager, Business Development - Payment
Grab Petaling Jaya, Selangor
...new merchants, ensuring a smooth transition onto the GrabPay & PayLater by Grab platform. This includes coordinating with the Merchant Operations team, Risk...
27 days ago in GrabjobsReport -
Transaction Monitoring (TM) Analyst (Petaling Jaya)
new KPMG in Malaysia Petaling Jaya, Selangor
...Risk Management. Language proficiency in English, good communication, interpersonal and analytical skills coupled with excellent attention to detail. On...
1 day ago in Talent.comReport -
Proposal Engineer
new Swisslog Holding AG Petaling Jaya, Selangor
...compliance requirements, identifying necessary improvements and process adjustments. Application Requirements What you need to succeed Bachelor’s degree in...
1 day ago in Talent.comReport -
Indirect Tax- Consultant/Senior Tax Consultant (Petaling Jay
new KPMG in Malaysia Petaling Jaya, Selangor
...risk assessment, World Trade Organization (WTO) agreements and other international trade developments. Must be analytical, self-motivated, organized and...
1 day ago in Talent.comReport -
Group Chief Financial Officer
Adecco Klang, Selangor +1 Location
...compliance Proven ability to lead teams and collaborate effectively across functions Strong communication and interpersonal skills, with the ability to...
5 days ago in Talent.comReport -
Senior Financial Controller
Trust Recruit Kuala Selangor, Selangor
...annual financial statements. Develop and enforce financial policies, internal controls, and procedures to ensure strong financial discipline and compliance...
5 days ago in WhatjobsReport -
Group Chief Financial Officer
Adecco Kuala Selangor, Selangor +1 Location
...compliance Proven ability to lead teams and collaborate effectively across functions Strong communication and interpersonal skills, with the ability to...
5 days ago in Talent.comReport -
Senior Accounts Executive, Accounts Receivable
new Carlsberg Brewery Malaysia Shah Alam, Selangor
...operations, including collections, claims, credit assessments, and reconciliations. Manages documentation, reporting, and contract administration in compliance...
1 day ago in Talent.comReport -
Legal Counsel, Marketing
new The British American Tobacco Group Kuala Selangor, Selangor +2 location
...compliance) in proposed and operational marketing arrangements, advising on the commitment to improvement and resolution of contractual disputes, and...
19 h 49 minutes ago in Talent.comReport -
Legal Counsel, Marketing
new The British American Tobacco Group Klang, Selangor +2 location
...compliance) in proposed and operational marketing arrangements, advising on the commitment to improvement and resolution of contractual disputes, and...
1 day ago in Talent.comReport -
Legal Counsel
new Huntsman Petaling Jaya, Selangor
...across APAC to our business divisions (Polyurethanes, Advanced Materials and Performance Products) and Corporate Function Groups Promote legal, compliance...
1 day ago in Talent.comReport -
Senior Manager ERP Assurance
new Novartis Kuala Selangor, Selangor
...IT controls landscape. Serve as an experienced ERP assurance professional and advisor. Collaborate with the Corporate Financial Controls and Compliance...
16 h 46 minutes ago in WhatjobsReport
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