27 risk compliance job offers in Seri Kembangan, Selangor
1-25 of 27 jobs
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Payroll Risk & Compliance Lead - APAC
Remote Seri Kembangan, Selangor +35 location
What this job can offer you This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As...
4 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Seri Kembangan, Selangor +35 location
...through to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits,
4 days ago in Talent.comReport -
Compliance Analyst
new Reap Seri Kembangan, Selangor +23 location
Overview Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries...
21 h 21 minutes ago in Talent.comReport -
Compliance Officer (50-60% part-time)
Centralis Group Seri Kembangan, Selangor +35 location
Overview Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business). Responsibilities...
3 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Remote Seri Kembangan, Selangor +37 location
What this job can offer you This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As...
4 days ago in WhatjobsReport -
Project Contract Manager
new ATS Global Seri Kembangan, Selangor +35 location
...compliance. Stakeholder Communication & Coordination: Excellent communicator on different management levels at customers, suppliers and within ATS global...
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 -
Contact Centre Manager - Mandarin
new TP Seri Kembangan, Selangor +36 location
...Guide teams to deliver within SLA while maintaining accuracy and compliance standards Build problem-solving, analytical, and technical capabilities within
1 day ago in Talent.comReport -
Construction Lawyer
new Teams Squared Seri Kembangan, Selangor +34 location
...ideal candidate will have deep experience working with construction law, including reviewing and negotiating construction contracts, advising on disputes, risk...
21 h 17 minutes ago in Talent.comReport -
UAS Remote Pilot (Agricultural Drone)
Aonic Seri Kembangan, Selangor +35 location
...compliance with ISO 9001 and CAD 6011 (II) Agricultural UAS Operations requirements and standards. About You Minimum SPM/SPVM with C+ in English. Higher...
4 days ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
Logoslabs Seri Kembangan, Selangor +37 location
...to implementation. Resolve compliance matters efficiently, engaging with tax authorities, legal advisors, and internal teams to address audits, disputes, and
4 days ago in WhatjobsReport -
Client operations & due diligence analyst
new Experian Group Seri Kembangan, Selangor +35 location
...primary responsibility will be to conduct comprehensive background checks on potential clients prior to onboarding. You will adhere to the Experian Compliance...
1 day ago in Talent.comReport -
Mobility Specialist - APAC
Remote Seri Kembangan, Selangor +33 location
...on immigration compliance Monitor and control Remote products and services for immigration compliance Establish and maintain relationships with clients and
4 days ago in Talent.comReport -
Audit Team Leader
BDO Solutions Seri Kembangan, Selangor +35 location
...statements. Assume responsibility for proper completion of audit engagements, supervise and review the work of junior team members for quality and compliance...
3 days ago in Talent.comReport -
Sales and User Growth Specialist
new BRIDGENIX Seri Kembangan, Selangor +35 location
...risk-control approval duration) to inform product improvements (e... fiat channel expansion, smart matching systems). Partner with product teams to launch...
1 day ago in Talent.comReport -
Customer Service Officer
new AFFIN Group Seri Kembangan, Selangor
...activities for this role, focusing on branch operations, customer experience, and sales/support activities to achieve branch targets while ensuring compliance...
1 day ago in Talent.comReport -
Contact Centre Manager - Mandarin
TP Seri Kembangan, Selangor +38 location
...within SLA while maintaining accuracy and compliance standardsBuild problem-solving, analytical, and technical capabilities within the team to deliver scalable
4 days ago in WhatjobsReport -
Customer Relationship Manager
new Alliance Bank Malaysia Seri Kembangan, Selangor
...in daily/weekly sales briefings; maintain professional image. Risk & Regulatory Management Manage portfolio risk exposure; ensure zero mis-selling; ensure
1 day 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 -
Audit Project Leader
BDO Solutions Seri Kembangan, Selangor +34 location
...supervise and review the work ofjuniorandseniorteam members. Adhere toGDPR (General Data Protection Regulation) and Data ProtectionAct. Adhere to all Risk...
4 days ago in Talent.comReport -
Financial Planning Analyst
new RGP Asia Pacific Seri Kembangan, Selangor +33 location
...Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work...
1 day ago in Talent.comReport -
I2C - Collection Specialist
CHEP UK Seri Kembangan, Selangor +34 location
...compliance with government or regulatory rules where applicable, working proactively to minimize risks related to rejected or returned invoices. Drive...
2 days ago in Talent.comReport -
Information Technology Service Desk
Hirehub Seri Kembangan, Selangor +35 location
...Our client has a strong presence in both local and offshore banking industry which provides services in Project Management, Software Development, Risk...
4 days ago in Talent.comReport -
Strategic Account/Business Development Manager - Southwest (
Cryer Baker Recruitment Seri Kembangan, Selangor +36 location
...relationships with colleagues in Head Office and with all Business Divisions, Underwriting, Risk Control, Claims, Actuarial and Compliance departments as
4 days ago in Talent.comReport -
QA Analyst
Quantios Seri Kembangan, Selangor
...technology for the trust andcorporate services sector, offering a comprehensive range of entity management, client accounting, practice management, compliance...
2 days ago in Talent.comReport
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