884 risk compliance job offers in region of Selangor
201-225 of 884 jobs
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Research Analyst (Chinese)
The Search Group (Global) Shah Alam, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Petaling Jaya, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Corporate Counsel
new Seesaw Learning Klang, Selangor +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
1 day ago in WhatjobsReport -
Assistant Purchasing Manager
IGL Coatings Shah Alam, Selangor
...logistics with precision and accountability. The ideal candidate thrives in a fast‑paced, detail‑driven environment, is well‑versed in trade compliance...
6 days ago in JobleadsReport -
Research Analyst (Chinese)
The Search Group (Global) Sepang, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Puchong, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Kajang, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Batu Caves, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Corporate Counsel
Seesaw Learning Seri Kembangan, Selangor +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
5 days ago in WhatjobsReport -
Site safety supervisor
ASAS PERMATANG Dengkil, Selangor
...basis in Dengkil, Selangor. In this pivotal role, you will be responsible for ensuring the highest standards of health, safety and environment compliance...
4 days ago in JobleadsReport -
Research Analyst (Chinese)
The Search Group (Global) Seri Kembangan, Selangor +36 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
3 days ago in Talent.comReport -
Senior Manager, CDD Operations
Standard Chartered Petaling Jaya, Selangor
Job Summary As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s...
3 days ago in Talent.comReport -
Manager - Audit D&A (Petaling Jaya)
kpmg malaysia Petaling Jaya, Selangor
Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and unwavering endeavor to comprehend the business...
3 days ago in Talent.comReport -
Manager - Audit D&A (Petaling Jaya)
ACCA Careers Petaling Jaya, Selangor
Overview Audit is no longer about mere compliance—rather, it is about cutting-edge risk-based methodologies and understanding the business environments...
3 days ago in Talent.comReport -
Legal Counsel
new GD Express Petaling Jaya, Selangor
We are seeking a proactive and business‑minded Legal Counsel to join our Chief Regulatory Office. The role will provide comprehensive legal and compliance...
10 h 52 minutes ago in WhatjobsReport -
Warehouse & Logistic Manager (Chinese speaking)
Top Security Door SB Klang, Klang, Selangor
...safety, fire drills, PPE usage). Conduct regular safety audits and risk assessments. Interested candidates please submit your application through Jobstore. Com
2 days ago in JobstoreReport -
Assistant Manager, Fraud Investigation
new Standard Chartered Bank Malaysia Kuala Selangor, Selangor
...country that are in compliance with both internal policies and external regulations and are responsive to fraud attacks. Act quickly and decisively when any
1 day ago in Talent.comReport -
IT Security Analyst
Air Liquide Petaling Jaya, Selangor
...IT Security Analyst is responsible to support and protect the business, deliver security services across APAC, minimize the number of security and compliance...
3 days ago in Talent.comReport -
Deposit Relationship Officer
RHB Banking Group Kuala Selangor, Selangor
...compliance of code of ethics during sales process and activities Adhere to audit, risk and compliance standards & policies set by the Bank #J-18808-Ljbffr
3 days ago in Talent.comReport -
Legal Senior Manager / Legal Director
Solarvest Petaling Jaya, Selangor
We are seeking a Legal Senior Manager/ Legal Director to lead all legal, governance, and compliance strategies across the Group. As the principal legal...
3 days ago in Talent.comReport -
Country Safety Head Malaysia and Brunei
new Sanofi Petaling Jaya, Selangor
...& manage safety signals and define risk management activities. Advanced health care discipline degree (MD, PharmD, PhD, Master of Science, etc) or equivalent
1 day ago in WhatjobsReport -
Walk-In Interview - 13 November 2025 @ Menara Affin, TRX Kua
AFFIN Group Petaling Jaya, Selangor
...to spot suspicious or unusual activity. Investigate potential fraud cases and decide the best approach to handle them. Escalate serious or high-risk...
3 days ago in JobleadsReport -
Personal Banker Mortgage
RHB Banking Group Kuala Selangor, Selangor
...sales productivity of 2.5 mil per month To service and strengthen our business relationship with developers, lawyers, valuers & real estate agents. COMPLIANCE...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Kuala Selangor, Selangor +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
3 days ago in Talent.comReport -
KYB Associate
HashKey Group Klang, Selangor +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
3 days ago in Talent.comReport
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