49 risk compliance job offers in Shah Alam, Selangor
1-25 of 49 jobs
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Merchant Risk and Underwriting Specialist
new Razer USA Shah Alam, Selangor
Merchant Risk and Underwriting Specialist Apply locations: Shah Alam Time type: Full time Posted on: Posted 30+ Days Ago Job Requisition ID: JR2025005---...
20 h 49 minutes ago in Talent.comReport -
Merchant Risk and Underwriting Specialist
Razer Shah Alam, Selangor
...risk management tools, payment processing platforms, and CRM systems. Analytical mindset with strong problem-solving and decision-making abilities...
2 days ago in Talent.comReport -
Professional, Risk Management
new Iron Mountain Shah Alam, Selangor
...Risk & Security Support. Support the GSRS function and actively participate in advocate calls/meetings. Support the operations/site leaders to complete site...
1 day ago in Talent.comReport -
Senior Merchant Risk Analyst & Underwriting
Razer Shah Alam, Selangor
...risk analysis, underwriting, or a related field, ideally within the e-commerce or payments industry. Proven track record handling complex risk assessments and
4 days ago in Talent.comReport -
Assistant Compliance Manager
GoodMorning Global Shah Alam, Selangor
...compliance-related training and awareness programs for site-level and operational staff... Maintain records and communication logs with certification bodies...
30+ days ago in JobslinReport -
QC Team Lead (Chinese Speaking)
Techbond Manufacturing Shah Alam, Selangor
...and leadership capabilities. 1.5.11 Foster a culture of quality excellence and continuous improvement across the organization. Regulatory Compliance & Risk
3 days ago in JobstoreReport -
Apprenticeship, Financial Recovery & Compliance - 6 months...
new Carlsberg Malaysia Shah Alam, Selangor
This job is a 6-month apprenticeship focused on financial recovery and compliance. You might like this job because you'll support legal processes, work with...
1 day ago in Talent.comReport -
Head, Digital Banking Investigation & Detection
Maybank Shah Alam, Selangor
Get AI-powered advice on this job and more exclusive features. Strategically manage the Internet & mobile banking fraud risk & concern by leading, reviewing...
2 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...
4 days ago in Talent.comReport -
Assistant Manager - Treasury
new KLN Logistics (M) Shah Alam, Selangor
...responsible for managing cash flow, banking relationships, and surplus fund investments. The role ensures the company's financial health by balancing risk...
13 h 7 minutes 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...
30+ days ago in JobslinReport -
Credit Analyst
new Goldbell Capital Shah Alam, Selangor
...and Malaysia. You might like this job because it combines analytical skills with teamwork, helping to make smart lending decisions while ensuring compliance...
5 h 55 minutes ago in Talent.comReport -
Senior Project Engineer
new QL resources Shah Alam, Selangor
Snapshot of the role: To lead and coordinate construction and renovation projects for food manufacturing facilities, ensuring compliance, safety, and smooth...
13 h 11 minutes 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...
5 h 59 minutes ago in Talent.comReport -
Chief Financial Officer
new Talent Recruit Shah Alam, Selangor
...risk mitigation strategies, and financial policies. Identify financial risks related to overseas operations and propose solutions... Leadership & Team...
1 day ago in Talent.comReport -
Head of Customer Service Center & Process Excellence, SEA
Alfa Laval Mid Europe GmbH Shah Alam, Selangor
...Compliance Ensure compliance with export controls, policies, and regulations. Support audits and risk assessments. What You Know Bachelor’s degree in Business,
5 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 -
Laboratory technician (microbiology)
SGS Shah Alam, Selangor
...test as per accordance with approved test methods or procedures. Assist Microbiologist in carrying out laboratory testing, method development and compliance...
2 days ago in Talent.comReport -
Senior Accounts Executive, Accounts Receivable
new Carlsberg Brewery Malaysia Shah Alam, Selangor
...operations, including collections, claims, credit assessments, and reconciliations. Manages documentation, reporting, and contract administration in compliance...
20 h 50 minutes ago in Talent.comReport -
EHS Engineer (Malaysia)
new Avery Dennison Shah Alam, Selangor
...risk assessments. Follow global safety vision and work with all employees to maintain safety culture. Attend government-organized environment, health, and...
1 day ago in Talent.comReport -
EHS Engineer (Malaysia)
Avery Dennison Corporation Shah Alam, Selangor
...Analysis/Risk assessment. Follow the global utilized safety vision and work with all levels of employees to create and maintain safety culture. Attending...
2 days ago in Talent.comReport -
FP&A Manager
Hiredly X Shah Alam, Selangor
...You might like this job because you'll drive financial strategies, work closely with leaders, and help improve processes, all while ensuring compliance...
4 days ago in Talent.comReport -
Senior Executive/Manager, Relationship Management, Shah Alam
SME Bank Group Shah Alam, Selangor
...for SME Customers until disbursement. Recommend suitable Bank’s products that fit customers’ business needs. Comply with internal and external standards, risk...
4 days ago in Talent.comReport -
CFO (Shah Alam)
new ACCA Careers Shah Alam, Selangor
...the organization's financial health and growth. This role is essential for driving business performance in the property industry while maintaining compliance...
1 day ago in Talent.comReport -
Environment, Health and Safety Manager
LinkedIn Shah Alam, Selangor
...Environment (HSE) planning and support across the organization, covering both on-site and off-site operations. This includes ensuring governance, compliance...
2 days ago in Talent.comReport
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