53 risk compliance job offers in Shah Alam, Selangor
1-25 of 53 jobs
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Manager, Group Risk & Compliance
Progressive Shah Alam, Selangor
The role of the Group Risk & Compliance Manager is to assist the board and the management in the oversight of the entire spectrum of risk management...
3 days ago in Talent.comReport -
Ethics & compliance specialist
SGS Shah Alam, Selangor
...compliance audit related activities, preferable with HR/IR experiences. Experienced in dealing with diversified business and managing various levels of...
3 days ago in Talent.comReport -
Merchant Risk and Underwriting Specialist
Razer Shah Alam, Selangor
Merchant Risk and Underwriting Specialist page is loaded Merchant Risk and Underwriting Specialist Apply locations Shah Alam time type Full time posted on...
5 days ago in Talent.comReport -
Safety, Security and Risk Representative
Iron Mountain Shah Alam, Selangor
Safety, Security and Risk Representative Safety, Security and Risk Representative The Safety, Security and Risk Representative provides support to the...
5 days ago in Talent.comReport -
Internal Audit Executive
GoodMorning Global Shah Alam, Selangor
Plan and execute internal audits to assess internal controls, risk management, and compliance with company policies and regulations... Identify process gaps...
17 days ago in JobslinReport -
Compliance Manager
Paydee Shah Alam, Selangor
...Risk Management. Strong understanding of financial services regulations, payment systems, data protection laws, and AML/CFT obligations. Excellent...
7 days ago in WhatjobsReport -
Senior Merchant Risk Analyst & Underwriting
Razer Shah Alam, Selangor
Senior Merchant Risk Analyst & Underwriting Senior Merchant Risk Analyst & Underwriting Apply locations Shah Alam time type Full time posted on Posted 30+...
6 days ago in Talent.comReport -
Senior Finance Manager | F&B Group | Shah Alam
Career Horizons Shah Alam, Selangor
...compliance with local, state, and federal tax regulations. Direct the Finance and Accounting team to ensure ongoing improvements in processes as well as...
3 days ago in Talent.comReport -
Executive, Internal Audit
i-City Shah Alam, Selangor
...features. Direct message the job poster from i-City. Hiring Now: Management Trainee; Software & BI related post; Property Sales Manager; Senior Executive, Risk...
5 days ago in Talent.comReport -
Head of Security and Safety
Talent Recruit Shah Alam, Selangor
...risk assessment tools, and emergency management protocols. Strong communication skills with the ability to effectively interact with senior management...
3 days ago in Talent.comReport -
Group Continuous Improvement and Internal Audit Manager
GoodMorning Global Shah Alam, Selangor
...compliance with industry standards, laws, and regulations... Generate detailed reports and presentations on audit and continuous improvement activities. 10...
30+ days ago in JobslinReport -
Head, Digital Banking Investigation & Detection
Maybank Shah Alam, Selangor
Responsibilities: Strategically manage the Internet & mobile banking fraud risk & concern by leading, reviewing and evaluating the applicable risk, issues...
2 days ago in WhatjobsReport -
Assistant Manager Distribution Center Security
DKSH Shah Alam, Selangor
...risk assessment and security audits, with a track record of implementing improvements. Strong leadership and team management skills. Excellent communication...
3 days ago in Talent.comReport -
Merchant Onboarding Specialist
Razer Shah Alam, Selangor
...will be managing ticket inquiries related to merchant onboarding. You will ensure timely and effective responses to inquiries while maintaining compliance...
3 days ago in Talent.comReport -
Head of Finance
VECTORONE ENGINEERING CONSULTANT Shah Alam, Selangor
We are seeking an experienced and forward-thinking Head of Finance to lead and manage our financial strategy, operations, and regulatory compliance. This...
3 days ago in Talent.comReport -
Safety Officer
GXO Logistics Shah Alam, Selangor
...safety processes and procedures at the site level. Conduct site audits related to environmental health and safety programs and initiatives. Ensure compliance...
4 days ago in Talent.comReport -
Assistant Manager Logistics Support
new Shah Alam, Selangor
...summary: Plan and coordinate Operation & Maintenance activities, enhance overall asset performance through cost and resource optimization, ensure compliance...
21 h 38 minutes ago in JobleadsReport -
Senior Executive/Manager, Relationship Management, Shah Alam
new SME Bank Malaysia Shah Alam, Selangor
...compliance. Perform any other duties and responsibilities as assigned from time to time. Requirements: A minimum of a Bachelor’s degree or its equivalent in...
19 h 49 minutes ago in WhatjobsReport -
Senior Accounts Executive, Accounts Receivable
Carlsberg Group Shah Alam, Selangor
...operations, including collections, claims, credit assessments, and reconciliations. Manages documentation, reporting, and contract administration in compliance...
5 days ago in Talent.comReport -
Senior Accounts Executive, Accounts Receivable
Carlsberg Brewery Malaysia Shah Alam, Selangor
...operations, including collections, claims, credit assessments, and reconciliations. Manages documentation, reporting, and contract administration in compliance...
3 days ago in Talent.comReport -
Accountant
Scania Group Shah Alam, Selangor
...compliance with federal, state, and local financial legal requirements by studying legislation, enforcing adherence, and advising management Manage...
3 days ago in Talent.comReport -
Assistant Manager Logistics Support
DKSH Shah Alam, Selangor
...Operation & Maintenance activity, and enhancement of overall asset performance through the optimization of cost and resources as well as in compliance...
3 days ago in Talent.comReport -
Senior Cybersecurity Engineer
TIME dotCom Shah Alam, Selangor
...risk and control frameworks such as (ISO, NIST, ITIL, PCI-DSS and CCSK). Support L2 and L1 escalation. To be considered, you’ll need: A bachelor’s degree in...
6 days ago in Talent.comReport -
Finance Manager (Manufacturing)
Agensi Pekerjaan & Perundingcara Bright Prospect Shah Alam, Selangor
...negotiations and financing facilities. Analyze cash flow, costs, financial statements, and capital expenditures to support decision-making. Manage risk...
5 days ago in WhatjobsReport -
Intern
DKSH Shah Alam, Selangor
...for individuals pursuing a career in HSSE to gain hands-on experience and contribute to meaningful projects. Job Responsibilities: Assist in conducting risk...
3 days ago in Talent.comReport
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