608 risk compliance job offers in region of Selangor
76-100 of 608 jobs
- Accounting & Finance 15
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- Last day 153
- Within the last 7 days 369
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Legal Executive (Subang Jaya)
Yamato Transport (M) Subang Jaya, Selangor
...Draft the company policy including but not limited to the employment handbook. Conduct the research for any matters related to the legal and compliance...
8 days ago in JobstoreReport -
Head, Digital Banking Investigation & Detection
Maybank Shah Alam, Selangor
Responsibilities: Strategically manage the Internet & mobile banking fraud risk & concern by leading, reviewing and evaluating the applicable risk, issues...
3 days ago in WhatjobsReport -
Assistant Manager Business Regulation
new Salam Alliance Bangi, Selangor
...degree in Business Administration, Law, or related field Relevant certifications in compliance or regulatory affairs can be an advantage #J-18808-Ljbffr
14 h 22 minutes ago in Talent.comReport -
Senior Specialist, Credit Audit
new GXBank Klang, Selangor
...risk mitigation measures. Formally track and prepare management action plans reporting to ensure appropriate measures have been established or implemented...
14 h 21 minutes ago in Talent.comReport -
Account Executive
new QUALITY HERO CORPORATION Klang, Selangor
Job Description (JD): The Senior Accounts Executive oversees financial operations, ensures accurate reporting, and maintains compliance with regulations...
14 h 4 minutes ago in Talent.comReport -
Account Executive
new QUALITY HERO CORPORATION Kuala Selangor, Selangor
Job Description (JD): The Senior Accounts Executive oversees financial operations, ensures accurate reporting, and maintains compliance with regulations...
1 day ago in WhatjobsReport -
Legal & Admin Executive
Yamato Transport (M) Subang Jaya, Selangor
...compliance report submission to Yamato Holding Co. Ltd. in Japan by quarterly basis. Assist in conducting the internal audit to fulfil the ISO requirement...
10 days ago in JobstoreReport -
Head of Finance
Brahim's Food Services Sepang, Selangor
...and risk management. Knowledge of tax laws, financial regulations, and compliance. Excellent communication and problem-solving abilities. J-18808-Ljbffr
6 days ago in WhatjobsReport -
Executive, Internal Audit
i-City Shah Alam, Selangor
...features. Direct message the job poster from i-City. Hiring Now: Management Trainee; Software & BI related post; Property Sales Manager; Senior Executive, Risk...
3 days ago in Talent.comReport -
Information Technology Governance Manager
Cognizant Petaling Jaya, Selangor
...compliance, with excellent communication and leadership skills. They should also have a deep understanding of IT processes and best practices, as well as...
6 days ago in WhatjobsReport -
Senior Finance Manager | F&B Group | Shah Alam
Career Horizons Shah Alam, Selangor
...compliance with local, state, and federal tax regulations. Direct the Finance and Accounting team to ensure ongoing improvements in processes as well as...
7 days ago in Talent.comReport -
Business Support Officer
new Randstad Professional Belgium Kuala Selangor, Selangor
...to deliver services to our client in the pharmaceutical industries in Selangor. In this role, you help the organization in timely and accurate compliance...
1 day ago in WhatjobsReport -
Assistant Manager Finance
Petaling Jaya, Selangor
...Responsible to coordinate and prepare materials for monthly, quarterly and annual meetings, i... Financial Meeting with Regional Headquarter, Risk...
30+ days ago in JobleadsReport -
Business Partner Export Control & Sanctions APAC (Tire)
Continental Petaling Jaya, Selangor
...cooperating with export control managers in each country. The ideal candidate will possess a deep understanding of export control and sanctions compliance...
7 days ago in WhatjobsReport -
Senior Legal Counsel
Dialog Group Petaling Jaya, Selangor
...legal advisory work, construction law, compliance, including drafting, reviewing, and negotiating various commercial contracts. Industry Knowledge: In-depth
6 days ago in Talent.comReport -
Legal Associate
Crewstoneinternational Cyberjaya, Selangor
...compliance with fiduciary duties, shareholder rights, and board responsibilities. Contract Review: Provide legal review and interpretation of all contracts...
3 days ago in Talent.comReport -
Personal Banker / Personal Financial Consultant (Eastern Reg
new OCBC Bank Sabak Bernam, Selangor
...Conduct sales visits to potential customers within the vicinity and provide good after-sales service. Ensure adherence to relevant policies, regulatory risk...
22 h 31 minutes ago in WhatjobsReport -
Contract Management Administrator
new AIA Sepang, Selangor
...or services. Handle the planning, creation, and updating of contracts based on the needs of all interested parties. Check contracts for legal compliance...
14 h 20 minutes ago in Talent.comReport -
(A) Finance Controller
Petaling Jaya, Selangor
...compliance-oriented in operational internal controls and other statutory compliances. Good legal understanding of commercial and business risk. J-18808-Ljbffr
13 days ago in JobleadsReport -
Credit Control Manager
new Pico Hub Services Klang, Selangor
...risk management, optimize operations, and improve processes. The Person: Bachelor’s degree in Finance, Accounting, Business Administration, or a related...
14 h 25 minutes ago in Talent.comReport -
Credit Control Manager
new Pico Hub Services Kuala Selangor, Selangor
...risk management, optimize operations, and improve processes. The Person: Bachelor’s degree in Finance, Accounting, Business Administration, or a related...
1 day ago in WhatjobsReport -
Legal / Senior Legal Counsel
new Ninja Van Subang Jaya, Selangor
...managing disputes. Strong negotiation, planning, problem-solving and risk assessment capabilities. Self-starter with excellent initiative skills. Capable of
14 h 27 minutes ago in Talent.comReport -
Head of Operations
Leanis Solutions Kuala Selangor, Selangor
...compliance with local and international regulations, including Bank Negara Malaysia (BNM) guidelines and PCI DSS. Scalability and Growth SupportDesign and...
3 days ago in WhatjobsReport -
Project Manager (PR0007)
gamuda Petaling Jaya, Selangor
...risk register. Experience in using Microsoft Project or proficient in other project management software. Creative mindset. Ability to make complex decision...
6 days ago in Talent.comReport -
Legal Counsel
Petaling Jaya, Selangor +1 Location
...compliance. Able to travel between the countries you shall support and occasional travel to other locations in East Asia as business need is determined...
29 days ago in JobleadsReport
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