40 risk compliance job offers in Shah Alam, Selangor
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Manager, Enterprise Risk Management
TIME dotCom Shah Alam, Selangor
Reports To: Group Head of Risk Job Purpose The Manager, Enterprise Risk Management (ERM) plays a strategic role in embedding a risk-aware culture and...
6 days 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 -
Compliance Manager
Paydee Shah Alam, Selangor
...Risk Communication Negotiation Stakeholder Management Company Benefits Shuttle Bus: Free Shuttle Bus from LRT station to Office Medical & Insurance Coverage...
30+ 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...
30+ days ago in Talent.comReport -
Credit Analyst [SmartHire]
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...
3 days ago in WhatjobsReport -
Finance Manager (Manufacturing)
new Shah Alam, Selangor
...negotiations and financing facilities. Analyze cash flow, costs, financial statements, and capital expenditures to support decision-making. Manage risk...
16 h 16 minutes ago in JobleadsReport -
Receiving Authority (RA) - Civil | Shah Alam, Selangor
Elsa Talent Solutions Shah Alam, Selangor
Descriptions The Receiving Authority (RA) will oversee the safety and regulatory compliance of construction activities, focusing primarily on the...
3 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...
6 days ago in Talent.comReport -
Tax Manager
I City Shah Alam, Selangor
...company committed to excellence and innovation. We are seeking a highly skilled and motivated Manager, Incentive & Strategy to manage our tax compliance...
2 days ago in Talent.comReport -
Credit Analyst [SmartHire]
new EPS Malaysia Shah Alam, Selangor
Job Description: We are seeking a proactive and analytical Credit Analyst with a strong background in auto finance, financial analysis, and KYC compliance...
1 day ago in Talent.comReport -
Senior Accounts Executive
Scania Nederland B.V. Shah Alam, Selangor
...assets, inventory accounting, trial balance and financial statement preparation, cost accounting, bank reconciliation, and statutory compliance. J-18808-Ljbffr
9 days ago in WhatjobsReport -
Laboratory technician
new Shah Alam, Selangor
...accordance with approved test methods or procedures. Assisting Chemist / Microbiologist in carrying out laboratory testing, method development and compliance...
16 h 13 minutes ago in JobleadsReport -
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...
6 days ago in Talent.comReport -
Senior Financial Analyst & Controlling
Rohde & Schwarz Shah Alam, Selangor
...risk management. 12. Other duties as assigned by the Superior. Your Qualifications 1. Member of recognized professional accounting body (ICAEW, ACCA, CIMA...
6 days ago in Talent.comReport -
QA Engineer
GE Aerospace Shah Alam, Selangor
...feedback to management to ensure compliance with regulatory requirements and company policies on a periodic basis. Auditing of suppliers and subcontractors and
6 days ago in Talent.comReport -
Business Development Executive
RHB Bank Shah Alam, Selangor
...Retail portfolio to maximize productivity. Work with underwriters to accept new risks within the limits set by Head Office. Implement survey and risk...
5 days ago in Talent.comReport -
Laboratory Technician (12M Contract)
Sgs Shah Alam, Selangor +1 Location
...accordance with approved test methods or procedures. Assisting Chemist / Microbiologist in carrying out laboratory testing, method development and compliance...
25 days ago in GrabjobsReport -
Chief Financial Officer (Shah Alam / RM18K - RM28K)
new Shah Alam, Selangor
...commensurate with related CFO experience. What you'll be doing CFO role in Public Listed firm Oversee finance, accounting, internal controls, tax compliance...
16 h 9 minutes ago in JobleadsReport -
Senior Executive, Audit
new Lam Soon Edible Oils Shah Alam, Selangor
...by HOD/ superiors, which include but not limited to ad-hoc audit assignment, investigation, process/ system improvement initiatives of the department. Risk...
1 day ago in Talent.comReport -
Senior Account Executive, Account Receivable
Carlsberg Group 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 -
QA Engineer
new Energy Consulting group Shah Alam, Selangor
...administration of Safety Management System (SMS) to ensure product safety. To promote a safety culture through SMS, the analysis of hazards and proactive risk...
15 h 58 minutes ago in Talent.comReport -
Executive, Construction
Sime Darby Shah Alam, Selangor
...risk assessment and implementation of operational control for the project Ensure the safety and health officer monitor the contractors and suppliers on...
5 days ago in Talent.comReport -
Laboratory technician
SGS Shah Alam, Selangor
...accordance with approved test methods or procedures. Assisting Chemist / Microbiologist in carrying out laboratory testing, method development and compliance...
2 days ago in Talent.comReport -
Client Onboarding Specialist (Digital Banking)
Daythree Business Services Shah Alam, Selangor
...and efficiently, working with different teams to improve processes! Process account onboarding documentation, ensuring completeness and regulatory compliance...
2 days ago in Talent.comReport -
Head, Enterprise Architecture
new TIME dotCom Shah Alam, Selangor
...risk/reward trade-offs. Requirements Bachelor's or Master’s degree in Computer Science, Information Systems, or a related field. 10+ years of progressive IT...
1 day ago in Talent.comReport
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