568 risk compliance job offers in region of Selangor
151-175 of 568 jobs
- Accounting & Finance 1,236
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- Risk Management 767
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- Last day 381
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Legal Associate
new Agensi Pekerjaan & Perundingcara Bright Prospect Petaling Jaya, Selangor
...to address them. Report and advise on significant contracts and litigation that may pose legal or reputational risks. Regularly review and update key risk...
21 h 30 minutes 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 -
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...
21 h 29 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...
21 h 29 minutes ago in Talent.comReport -
Procurement Director - Malaysia & Thailand
AstraZeneca Petaling Jaya, Selangor
...compliance and ethics consistently across AZ. Essential RequirementsYou should have minimum 10 years of relevant strategic procurement experience in...
6 days ago in WhatjobsReport -
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...
1 day ago in Talent.comReport -
Credit Analyst [SmartHire]
EPS Malaysia 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...
3 days ago in Talent.comReport -
Credit Analyst [SmartHire]
new Businesslist Shah Alam, Selangor +1 Location
...Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance...
21 h 22 minutes ago in Talent.comReport -
Product Manager, Cards (Credit and Debit)
new Fintech News Petaling Jaya, Selangor
...and P&L Ownership: Deep understanding of cards, focusing on business management, including end-to-end P&L management covering revenue, costs, and risk...
1 day ago in Talent.comReport -
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...
21 h 24 minutes ago in Talent.comReport -
Senior Security Engineer
Ensign InfoSecurity Petaling Jaya, Selangor
...Risk Management Senior AnalystKota Damansara, Selangor, Malaysia 2 weeks agoKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months agoSenior...
2 days ago in WhatjobsReport -
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...
1 day 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...
21 h 34 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...
1 day ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Legal Counsel
new LIENDAK Klang, Selangor +1 Location
...land sale and purchase agreements, leases, consultancy agreements, and NDAs. Help maintain and update the company’s contract templates and ensure compliance...
21 h 30 minutes ago in Talent.comReport -
Sales Order Management Senior Analyst, Export Market, KL Hub
new Sanofi Petaling Jaya, Selangor
...activities that we are handling are inclusive but not limited to Master Data Management, Sales Orders Management, Requests and Disputes Management, Credit Risk...
1 day ago in WhatjobsReport -
Legal Counsel
LIENDAK Kuala Selangor, Selangor +1 Location
...land sale and purchase agreements, leases, consultancy agreements, and NDAs. Help maintain and update the company’s contract templates and ensure compliance...
4 days 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...
14 h 8 minutes ago in Talent.comReport -
Accounting & Finance Manager
Omron Asia Pacific Pte Petaling Jaya, Selangor
...and external – on internal control and statutory requirements. Manage compliance requirements pertaining to J-SOX audits (internal & external). Fixed asset
6 days 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...
21 h 38 minutes ago in Talent.comReport -
Market Quality & Food Safety Specialist
Mars Kuala Selangor, Selangor +1 Location
...chain which includes markets for Malaysia, Singapore and Indonesia and be a backup for other SEA markets as required and as applicable. Ensuring compliance...
5 days ago in Talent.comReport -
ERP Assurance Senior Consultant
Novartis Kuala Selangor, Selangor
...on this job and more exclusive features. To provide expert advice to superiors for a sub-area within FSC and related key activities; to ensure compliance...
2 days ago in WhatjobsReport -
Controller
new dhl it services cyberjaya Petaling Jaya, Selangor
...The Controller is responsible for managing the financial activities of the organization, including accounting, financial reporting, budgeting, compliance...
21 h 42 minutes ago in Talent.comReport -
EOI: Safety and Health Officer - Industrial site (Sepang)
new CBRE Asia Pacific Sepang, Selangor
...to safeguard employees and surrounding communities. What You’ll Do Promote a positive and proactive culture to influence stakeholders and ensure compliance...
21 h 39 minutes ago in Talent.comReport
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