538 risk compliance job offers in region of Selangor
101-125 of 538 jobs
- Accounting & Finance 1,173
- Analyst 155
- Compliance manager 1,241
- Finance Manager 78
- Financial Accounting 976
- Financial Manager 883
- Financial Reporting 942
- Other Accounting 720
- Records Management 938
- Risk Compliance
- Risk Management 750
- Ampang 3
- Cyberjaya 44
- Klang 39
- Kuala Selangor 116
- Petaling Jaya 187
- Port Klang 5
- Sepang 18
- Shah Alam 41
- Subang Jaya 30
- dhl it services cyberjaya 15
- schneider electric 9
- nestlé 6
- sime darby 4
- gamuda 3
- kpmg malaysia 2
- time dotcom 2
- airasia 1
- baxter 1
- carlsberg brewery malaysia 1
- Apprenticeship
- Contractor
- Graduate 1
- Permanent 5
- Temporary
- Volunteer
- Full Time 3
- Part Time
- Last day 363
- Within the last 7 days 491
-
Tax Manager/Asst Manager (Kelana Jaya, Petaling)
SUN BEYOND CONSTRUCTION Kuala Selangor, Selangor
...MANAGER. You will play a pivotal role to ensure clients comply with tax regulations and tax optimization that cover: Tax Strategy, Tax Functions, Tax Risk...
2 days ago in WhatjobsReport -
Head of S2P Fraud Management
new Kuala Selangor, Selangor
...and safeguarding the end-to-end Source-to-Pay Vendor Lifecycle Management (SLM) process, with particular focus on fraud prevention, data integrity, compliance...
1 day ago in JobleadsReport -
In-house Legal Executive
new Deriv Cyberjaya, Selangor
...at Deriv, you'll play a pivotal role in shaping our legal strategy across multiple jurisdictions, directly influencing our global growth and compliance...
1 day ago in Talent.comReport -
Middleware Engineer
new Great Eastern Life Cyberjaya, Selangor
...effectively. Keep abreast with industry trends, regulatory compliance, and emerging threats and technologies to understand and highlight potential concerns/
1 day ago in Talent.comReport -
KYC Analyst
new YouTrip Petaling Jaya, Selangor
...Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant...
1 day ago in Talent.comReport -
Customer Support Executive
new Agensi Pekerjaan JobScoper Petaling Jaya, Selangor
...process gaps, and suggest improvements. Ensure all documentation and account setup procedures adhere to banking regulations and internal policies. Compliance...
1 day ago in Talent.comReport -
Legal executive
new Walking In Life Kuala Selangor, Selangor
...Type: (WIL Health Coordination Malaysia Sdn Bhd/Full-time) Department: Human Resources & Legal ComplianceReporting To: (HR Manager / Legal & Compliance...
23 h 52 minutes ago in WhatjobsReport -
Cyber Security Manager
new Kuala Selangor, Selangor
...risk assessment and assurance globally (AURA, SAT, flexible assurance, self-assessments). Contribution with GRC cyber standards and procedures. ESSENTIAL...
1 day ago in JobleadsReport -
Head of Finance, Manufacturing, JB or PJ (RM20,000)
new Randstad (Schweiz) AG Petaling Jaya, Selangor
...risk assessments and manage investment strategies What We’re Looking For: Minimum 15 years of experience in finance, preferably within manufacturing Strong...
13 h 17 minutes ago in Talent.comReport -
AML/CFT Transaction Monitoring
new RHB Banking Group Klang, Selangor +1 Location
...Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent...
13 h 17 minutes ago in Talent.comReport -
AML/CFT Transaction Monitoring
new RHB Banking Group Kuala Selangor, Selangor +1 Location
...Risk Management Management skills with a strategic and business perspective Good communication, interpersonal and analytical skills coupled with excellent...
20 h 59 minutes ago in Talent.comReport -
Credit Analyst [SmartHire]
new Businesslist Shah Alam, Selangor
...Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance...
13 h 10 minutes ago in Talent.comReport -
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
new kpmg malaysia Petaling Jaya, Selangor
...compliance with guidelines, and determining whether to close the cases as non-suspicious or escalate them for further review. Responsibilities: As part of...
18 h 42 minutes ago in WhatjobsReport -
Assistant Manager Distribution Center Security
new Shah Alam, Selangor
...risk assessment and security audits, with a track record of implementing improvements. Strong leadership and team management skills. Excellent communication...
1 day ago in JobleadsReport -
Team Lead - AML Operation
new GXBank Petaling Jaya, Selangor
...high-risk customers. Develop and maintain SOPs, workflows, and internal guidelines across all AML operational areas. Identify process gaps, implement...
13 h 12 minutes ago in Talent.comReport -
Tax Manager/Asst Manager (Kelana Jaya, Petaling)
new SUN BEYOND CONSTRUCTION Klang, Selangor +1 Location
...MANAGER. You will play a pivotal role to ensure clients comply with tax regulations and tax optimization that cover: Tax Strategy, Tax Functions, Tax Risk...
13 h 22 minutes ago in Talent.comReport -
Tax Manager/Asst Manager (Kelana Jaya, Petaling)
new SUN BEYOND CONSTRUCTION Kuala Selangor, Selangor +1 Location
...MANAGER. You will play a pivotal role to ensure clients comply with tax regulations and tax optimization that cover: Tax Strategy, Tax Functions, Tax Risk...
21 h 10 minutes ago in Talent.comReport -
Assistant Manager - Finance
new gamuda Petaling Jaya, Selangor
...UK, and Singapore. Manage daily financial functions such as accounts receivable, accounts payable, management reporting, and treasury while ensuring compliance...
21 h 5 minutes ago in Talent.comReport -
Engineer - OT Security/ Control System
new Shell Cyberjaya, Selangor
...Engineer is responsible for safeguarding industrial control systems (ICS) and critical infrastructure from cyber threats. This role involves conducting risk...
23 h 52 minutes ago in WhatjobsReport -
Technical manager
THORX Banting, Selangor
...compliance with environmental and regulatory standards related to plastic and textile manufacturing. Interested candidates please submit your application...
3 days ago in JobstoreReport -
Supplier Quality Engineer
new malaysia Kuala Selangor, Selangor
To ensure the effective implementation of Supplier Quality Management at Spirit Malaysia, ensuring full compliance with statutory, regulatory, and customer...
20 h 48 minutes ago in Talent.comReport -
Legal Counsel
new LIENDAK Klang, Selangor
...land sale and purchase agreements, leases, consultancy agreements, and NDAs. Help maintain and update the company’s contract templates and ensure compliance...
13 h 18 minutes ago in Talent.comReport -
Group Head of Legal (Attractive Remuneration Package)
new eLawyer Recruitment Kuala Selangor, Selangor +1 Location
...supported by interests in several other industries. They are now seeking a seasoned Group Head of Legal to steer the organisation's legal and risk...
13 h 26 minutes ago in Talent.comReport -
Chief Financial Officer, Malaysia
new Schneider Electric Petaling Jaya, Selangor
...operations and strategy for our Malaysia country. You will be responsible for leading financial planning, budgeting, forecasting, financial reporting, risk...
13 h 16 minutes ago in Talent.comReport -
Manager - Safety, Health, Environment & Quality (Large Scale
new Edra Power Holdings Kuala Selangor, Selangor
...compliance with ISO standards and other relevant quality or Management standards applicable to the project. Ensure that regular quality audits and...
23 h 52 minutes ago in WhatjobsReport
Receive alerts for this search