92 risk compliance job offers in Shah Alam, Selangor
51-75 of 92 jobs
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- Last day 29
- Within the last 7 days 84
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Sr. Analyst - Due Diligence
new S&P Global Shah Alam, Selangor +38 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
11 h 13 minutes ago in Talent.comReport -
FP&A Manager
Hiredly X Shah Alam, Selangor
...compliance management of the country, ensure timely implementation of Internal Audit findings in cooperation with respective company management and group...
5 days ago in Talent.comReport -
Finance Manager
Hiredly X Shah Alam, Selangor
...and loss statements, balance sheets, and cash flow statements. Monitor financial performance, identifying trends and areas for improvement. Ensure compliance...
30+ days ago in JobleadsReport -
Senior Applications & Proposal Engineer
Sulzer Shah Alam, Selangor
...compliance with company standards and regulatory requirements. Direct, mentor, and lead junior engineers, providing guidance and support. Cross-region...
7 days ago in WhatjobsReport -
Practice Analyst Customer Operations
SITA Shah Alam, Selangor +36 location
...compliance and consistency. Previous involvement in analyzing customer feedback to guide strategic initiatives. Experience preparing reports for internal...
3 days ago in Talent.comReport -
Facility Supervisor II
new Parker Hannifin Shah Alam, Selangor
...maintenance on all the infrastructure, machines, building systems and utilities Monitor and report process performance, safety KPIs and EHS compliance...
11 h 21 minutes ago in Talent.comReport -
Team Manager - Beckman NACO Collections (US time)
new Pall Corporation Shah Alam, Selangor +36 location
...risk mitigation strategies. Essential Requirements Education: Bachelor’s degree in Accounting, Finance, Business Administration or a related field...
11 h 11 minutes ago in Talent.comReport -
Senior Executive, Project
Kumpulan Hartanah Selangor Shah Alam, Selangor
...Compliance Ensure projects meet the required quality standards and comply with organizational policies and regulations. Conduct regular project reviews to...
5 days ago in Talent.comReport -
Financial Controller
ACCA Careers Shah Alam, Selangor
...timely reporting to stakeholders. Manage the company's capital structure, financing activities, and treasury operations. Develop and implement effective risk...
8 days ago in JobleadsReport -
Financial Crime Compliance Lead (Global)
Reap Shah Alam, Selangor
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
24 days ago in WhatjobsReport -
Project Manager
new Aditya Consulting Shah Alam, Selangor
...risk plans effectively. PMP, PRINCE2, or Agile certification is an advantage. Strategic mindset with strong business acumen and problem‑solving capabilities...
11 h 13 minutes ago in Talent.comReport -
Legal Counsel - Malaysia
new Clinigen Shah Alam, Selangor
...compliance issues (anti-bribery and corruption, privacy) is preferred but not essential Core Competencies Excellent contract drafting skills, with the...
11 h 15 minutes ago in Talent.comReport -
Head of Finance
new JOB EXPERT GROUP Shah Alam, Selangor
...operations including accounting, controlling, treasury, taxation, and cash flow management. Ensure timely and accurate financial statements in compliance...
1 day ago in Talent.comReport -
(JO) Chief Operating Officer (COO) (58645)
Agensi Pekerjaan Reeracoen Malaysia Shah Alam, Selangor
...compliance with shipping regulations, customs laws, and safety standards. Mitigate risks in transport routes, cargo handling, and documentation. Maintain...
5 days ago in Talent.comReport -
Planning and Contract Specialist
Worldwide Holdings Shah Alam, Selangor
...and risk management capabilities. Seniority level Associate Employment type Full-time Job function Other Industries Electric Power Generation #J-18808-Ljbffr
12 days ago in JobleadsReport -
Manager / legal counsel
Puncak Niaga Holdings Shah Alam, Selangor
...company’s interest. To attend meeting held internally with other departments and externally. To conduct research regarding matters of law and corporate risk...
12 days ago in WhatjobsReport -
Semi-Senior Auditor (Remote/Hybrid)
FastLane Capital Shah Alam, Selangor +29 location
...fieldwork for clients in accordance with Singapore Standards on Auditing and local accounting standards. Review and perform audit procedures including risk...
5 days ago in Talent.comReport -
Semi-Senior Audit Associate
new Hyred Shah Alam, Selangor +36 location
...is open in KL, PJ, Penang and Melaka. Responsibilities Handle audit engagements for Singapore companies from various industries. Perform audit planning, risk...
1 day ago in Talent.comReport -
Staff Supply Chain Specialist
Renesas Electronics Shah Alam, Selangor
...quality and cost-effectiveness. Track and analyze logistics performance metrics. Prepare weekly/monthly KPI reports, monitor achievement status and risk...
5 days ago in Talent.comReport -
Senior Finance & Accounting Executive
Businesslist Shah Alam, Selangor
...Risk; Costing; Finance Managers, Controllers & Directors; Tax; Finance Analyst; Management Accountant; Account Executive; Business Analyst; Account Payable...
5 days ago in Talent.comReport -
Senior Specialist, Fraud & Transaction Monitoring
Razer USA Shah Alam, Selangor
...money laundering or fraud. Key responsibilities include analyzing transaction data, investigating suspicious activity alerts, collaborating with compliance...
30+ days ago in JobleadsReport -
Production Supervisor
Businesslist Shah Alam, Selangor
...deviations or non-conformances promptly. Foster a culture of quality awareness and continuous improvement on the production floor. Safety and Compliance...
5 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group Shah Alam, Selangor +32 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
5 days ago in Talent.comReport -
Head of Operations
Sidrec Shah Alam, Selangor
...communications to SIDREC’s Members as may be necessary Manage the development, implementation and periodic review of SIDREC’s risk framework Mentor, coach and
5 days ago in Talent.comReport -
Finance Manager
Private Advertiser Shah Alam, Selangor
...is an important role to support the executive team of the organization and requires pro active approach in preventive actions and highlighting potential risk...
5 days ago in Talent.comReport
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