37 risk compliance job offers in Seri Kembangan, Selangor
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Financial Crime Compliance Lead (Global)
Reap Seri Kembangan, Selangor +33 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Seri Kembangan, Selangor +34 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
1 day ago in Talent.comReport -
Senior Penetration Tester
Agensi Pekerjaan Reeracoen Malaysia Seri Kembangan, Selangor +35 location
...risk ratings as well as risk mitigation strategies. Analysis of product, protocols and cryptographic implementation are part of the job profile. J-18808-Ljbffr
2 days ago in Talent.comReport -
KYB Associate
new HashKey Group Seri Kembangan, Selangor +34 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...
1 day ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Seri Kembangan, Selangor +37 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
5 days ago in WhatjobsReport -
Group Finance Manager
new TOYO INK Seri Kembangan, Selangor
...financial management and reporting of the Group including financial management reporting, budgeting, profit and cash flow forecast, taxation, legal compliance...
14 h 24 minutes ago in JobleadsReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Seri Kembangan, Selangor +35 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
3 days ago in Talent.comReport -
Legal Associate
new softScheck APAC Seri Kembangan, Selangor +33 location
...and more exclusive features. We are seeking an experienced Paralegal to support the organisation in managing and reviewing legal, contractual, and compliance...
1 day ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
new Binance Seri Kembangan, Selangor +33 location
...crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance...
1 day ago in Talent.comReport -
Corporate Counsel
new Seesaw Learning Seri Kembangan, Selangor +34 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
19 h 16 minutes ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Seri Kembangan, Selangor +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
1 day ago in WhatjobsReport -
Senior Penetration Tester
Commerz Global Service Solutions Seri Kembangan, Selangor +36 location
...findings. Operating primarily remotely, the role focuses on identifying vulnerabilities in IT infrastructure and applications ensuring proactive risk...
2 days ago in Talent.comReport -
Account Partner
OneByZero Seri Kembangan, Selangor +34 location
...risk management, escalation handling, and CFO‑level value tracking. Build Future Leaders: Coach Engagement Managers and Delivery Leaders, strengthen...
2 days ago in Talent.comReport -
Expansion Manager (Retail Business Development/Leasing)
MR DIY International Seri Kembangan, Selangor
...operational benchmarks before escalation to the Group COO for final approval. Acting as the gatekeeper, this role validates ROI, market viability, compliance...
6 days ago in Talent.comReport -
DevOps Engineer (Remote)
new Freelancing Seri Kembangan, Selangor +36 location
...Ai is a Singapore-based AI startup that helps companies to reduce unplanned downtime of industrial assets without needing a huge learning curve and high-risk...
1 day ago in Talent.comReport -
Sr. Analyst - Due Diligence
S&P Global Seri Kembangan, Selangor +35 location
...metrics Respond to ad-hoc customer inquiries Assist with other Third Party Risk Management activities as needed What We’re Looking For: Overall 2-5 years
3 days ago in Talent.comReport -
Senior Penetration Tester
Agensi Pekerjaan Reeracoen Malaysia Seri Kembangan, Selangor +37 location
...risk ratings as well as risk mitigation strategies. Analysis of product, protocols and cryptographic implementation are part of the job profile. J-18808-Ljbffr
2 days ago in WhatjobsReport -
Transportation Specialist
new MR DIY International Seri Kembangan, Selangor
...weaknesses of current systems, being able to conducting risk assessments of transport systems and recommending and implementing solutions on problem areas, and
14 h 29 minutes ago in Talent.comReport -
Remote Senior DevOps Engineer - CoinGecko
Blockchain Works Seri Kembangan, Selangor +35 location
...lead improvement plans. Develop tools including infra-as-code resources to scale operations and allow other teams to be autonomous. Security and Compliance...
3 days ago in Talent.comReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Seri Kembangan, Selangor +34 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
7 days ago in Talent.comReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Seri Kembangan, Selangor +33 location
...compliance Experience testing controls over payroll (SCHADS Award), procurement, revenue recognition (AASB 15/1058), and grants Excellent communication...
4 days ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group Seri Kembangan, Selangor +36 location
...highest level of education completed? What languages do you speak fluently? .Are you located in Penang? Yes No Do you have compliance/due diligence industry
1 day ago in Talent.comReport -
Corporate Counsel
new 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...
19 h 3 minutes ago in WhatjobsReport -
(Senior) Product Manager, Cards
Reap Seri Kembangan, Selangor +35 location
...reliable API and client-facing interfaces tailored to client operational needs for efficient card program management. Collaborate with internal teams (Risk...
2 days ago in Talent.comReport -
QA Analyst
new Quantios Seri Kembangan, Selangor
...technology for the trust andcorporate services sector, offering a comprehensive range of entity management, client accounting, practice management, compliance...
1 day ago in Talent.comReport
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