179 risk compliance job offers in region of Selangor
26-50 of 179 jobs
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- Within the last 7 days 49
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Operational Compliance Manager (AML)
Razer Shah Alam, Selangor
...Compliance Requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering, Countering of Financial Crim requirements...
8 days ago in WhatjobsReport -
Documentation & Compliance Lead
Yinson Kuala Selangor, Selangor
Date Posted: 13 Mar 2024Legal Entity: Green EV Charge Sdn BhdJob Function: Governance, Risk Management & ComplianceLocation: CyberjayaEmployment Type...
30+ days ago in WhatjobsReport -
Analyst, Anti-Financial Crime Compliance (AFCC)
Finmo Kuala Selangor, Selangor
...of transaction data, and escalate suspicious activities as appropriate. Conduct enhanced due diligence and/or periodical reviews on high-risk customers
27 days ago in WhatjobsReport -
Manager, Risk & Compliance
Petaling Jaya, Selangor
...and they believe in hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Manager, Risk...
30+ days ago in JobleadsReport -
Financial Lines and Liability Claims Specialist, Asia Petali
QBE Insurance Petaling Jaya, Selangor
...compliance with company policies, regulatory requirements, and industry best practices in claims handling. Conduct quality reviews of claim files to...
5 days ago in EfinancialcareersReport -
Legal & Compliance Manager, JPAC
Galderma Petaling Jaya, Selangor
Being part of the Regional Legal and Compliance function in JPAC, the Legal and Compliance Manager is responsible for providing legal and healthcare...
13 days ago in WhatjobsReport -
Financial Compliance Business Process Specialist (GBPS)
Roche Diagnostics Corporation Sabak Bernam, Selangor
...The PositionWe are looking for you to join Rocheand one of our Roche Services & Solutions Centers. As Global Business Process Specialist Financial Compliance...
8 days ago in WhatjobsReport -
Manager – Enterprise Risk Management - IARCS (Petaling...
kpmg malaysia Petaling Jaya, Selangor
DescriptionAs a Manager, you will manage and drive client projects and engagements focusing on risk advisory services. Participate in client engagements and...
17 days ago in WhatjobsReport -
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...
30+ days ago in WhatjobsReport -
Assistant Manager, BCM, Risk and Compliance
Petaling Jaya, Selangor
...risk management to business leaders and what the risks means to their business. What's on Offer Being part of a leading company in Malaysia, you will be...
30+ days ago in JobleadsReport -
Risk Associate, Asia (24 months contract) Petaling Jaya QBE...
QBE Insurance Petaling Jaya, Selangor
Primary Details Time Type: Full time Worker Type: Employee To provide general support to Risk &/or Compliance team to ensure departmental goals, which is set...
28 days ago in EfinancialcareersReport -
Internal Audit Executive
Farm Fresh Kuala Selangor, Selangor
Conduct risk-based auditing for assigned scope in a timely manner, highlighting areas (audit issues and recommendations) relating to the effectiveness of...
19 days ago in WhatjobsReport -
Treasury Manager (PJ)
Michael Page Petaling Jaya, Selangor
...risk management principlesProven experience in cash flow forecasting, liquidity management, and financial modelingExcellent analytical and problem-solving...
29 days ago in WhatjobsReport -
Business Development Manager, Business Banking
Standard Chartered Bank Malaysia Petaling Jaya, Selangor
...Risk. External. Clients. Other ResponsibilitiesEmbed Here for good and Group's brand and values in XXXX (country / business unit / team) Perform other...
10 days ago in WhatjobsReport -
Assistant Manager - Integrity & Governance Unit
gamuda Petaling Jaya, Selangor
...compliance monitoring, external reporting, collaboration, training delivery, liaison, written and reporting skills. Expected Minimum Years of...
18 days ago in WhatjobsReport -
Associate Technical Risk & Compliance Manager
Shah Alam, Selangor
Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager Apply locations Shah Alam time type Full time...
30+ days ago in JobleadsReport -
Finance Manager
Mvc Resources Petaling Jaya, Selangor
...strategic financial guidance to support decision-making. The Finance Manager is responsible for maintaining accurate financial records, ensuring compliance...
8 days ago in GrabjobsReport -
Senior Executive - Internal Audit
Agensi Pekerjaan HCR Kuala Selangor, Selangor
...Audit Senior will be a pivotal part of our dynamic team, actively contributing to comprehensive audit programs that focus on operational and compliance...
30+ days ago in WhatjobsReport -
Manager Internal Audit
Agensi Pekerjaan HCR Kuala Selangor, Selangor
...Risk Certification (CRMA, CFE) To Apply: Interested candidates meeting the criteria are invited to apply here or you may submit your updated CVs to (HIDDEN...
30+ days ago in WhatjobsReport -
Head of Tax and Treasury
Hexamatics Servcomm Petaling Jaya, Selangor
...compliance with regulatory requirements related to treasury operations, including banking regulations and foreign exchange controls... Relationship...
8 days ago in WhatjobsReport -
Security Solution Lead
AFFIN Group Kuala Selangor, Selangor
...compliance. Strong leadership and team management skills. Experience in incident response, forensics, and vulnerability management. Excellent communication...
16 days ago in WhatjobsReport -
GRC Analyst - Governance Risk & Compliance
Shah Alam, Selangor
GRC Analyst. Governance Risk & Compliance Security (Information & Communication Technology) Awareness, development, promotion and compliance checks of IT...
13 days ago in JobleadsReport -
Claims Processing Associate, Asia Petaling Jaya QBE Insuranc
QBE Insurance Petaling Jaya, Selangor
...of the claims teams. Likewise, they are responsible for fulfilling specific steps in the entire end to end claims process. Responsibilities: Ensure compliance...
30+ days ago in EfinancialcareersReport -
Executive, Business Development
Standard Chartered Bank Malaysia Petaling Jaya, Selangor
...scheduled visits and develop constant engagement with all dealers, developers and mortgage brokers aligned to country engagement model and strategy. Risk...
10 days ago in WhatjobsReport -
SHE Coordinator
Affluent Cycle Industries Kuala Selangor, Selangor
...risk assessments and developing safety policies and proceduresAbility to provide training and education on safety protocolsExperience in conducting audits...
17 days ago in WhatjobsReport
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