59 risk compliance job offers in Subang Jaya, Selangor
1-25 of 59 jobs
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Compliance & Risk Officer
Sunway Money Subang Jaya, Selangor
...fully licensed by Bank Negara Malaysia. For more info: Key Duties & Responsibilities Responsible to assist the Head of Department for the Company’s Compliance...
4 days ago in Talent.comReport -
Risk Manager
Boilermech Subang Jaya, Selangor
Responsibilities Plan, design and implement an overall risk management process for the organisation to make risk assessments, which involves analysing risks...
4 days ago in Talent.comReport -
Assistant Manager – Governance, Risk and Compliance (Outlet...
ZUS COFFEE Subang Jaya, Selangor
(Roles and Responsibilities Identify key business risks, controls and develop audit plans in response to audit findings. Performs risk-based audit...
2 days ago in Talent.comReport -
Security Compliance Analyst | Malaysia
new OpsArmy Careers Subang Jaya, Selangor +30 location
Join to apply for the Security Compliance Analyst | Malaysia role at OpsArmy Careers. Job Summary We’re hiring a Security Compliance Analyst to help...
1 day ago in Talent.comReport -
Assistant Manager, Group Risk and Quality
Sunway Healthcare Group Subang Jaya, Selangor
Assistant Manager, Group Risk and Quality The Group Risk and Quality Assistant Manager works across Sunway Healthcare Group in Enterprise Risk Management...
4 days ago in JobleadsReport -
Financial Crime Compliance Lead (Global)
new Reap Subang Jaya, Selangor
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
11 h 59 minutes ago in WhatjobsReport -
Senior Executive / - Integrity and Risk Management
Salcon Subang Jaya, Selangor
Senior Executive / Executive. Integrity and Risk Management Responsibilities: Ensure the Group’s risk management policies and strategies comply with...
4 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Subang Jaya, Selangor +36 location
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
4 days ago in Talent.comReport -
Financial Crime Compliance Lead (Global)
Reap Subang Jaya, Selangor +36 location
Financial Crime Compliance Lead (Global) Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and...
4 days ago in Talent.comReport -
Director - Compliance and Regulatory Affairs (Global...
Crypto.com Subang Jaya, Selangor +35 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
4 days ago in Talent.comReport -
Senior Executive, Pricing
dhl it services cyberjaya Subang Jaya, Selangor
...and regional pricing teams to gather accurate cost data and project requirements. Build strategic pricing models that balance competitiveness with risk...
4 days ago in JobleadsReport -
Director - Compliance and Regulatory Affairs (Global...
new Crypto.com Subang Jaya, Selangor +37 location
Director. Compliance and Regulatory Affairs (Global Exchange) Base pay range: $160,000.00/yr. 210,000.00/yr Our local programs and regulatory compliance team...
17 h 4 minutes ago in WhatjobsReport -
ESG Executive (Projects & Compliance)
ZUS COFFEE Subang Jaya, Selangor
(Position Responsibilities ESG Research, Compliance & Reporting Monitor ESG regulations and frameworks Conduct regulatory and best practice research...
4 days ago in Talent.comReport -
Senior Manager - Compliance and Regulatory Affairs (Global...
Medium Subang Jaya, Selangor +36 location
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
4 days ago in Talent.comReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Subang Jaya, Selangor +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport -
Research Analyst (Chinese)
The Search Group (Global) Subang Jaya, Selangor +35 location
Job Summary The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and East Asia. Our...
4 days ago in Talent.comReport -
Assistant Manager Finance Account
new Boilermech Subang Jaya, Selangor
...Finance Manager on the preparation of monthly financial statements and analysis reports up to gross profit level. Responsible to ensure strict compliance...
18 h 12 minutes ago in JobleadsReport -
Senior Legal Manager
Eco Interiors International Subang Jaya, Selangor
...Company in all legal matters and to ensure adherence to the law to protect the interest of the Company and to mitigate risks for the Company; Ensure compliance...
3 days ago in WhatjobsReport -
KYB Associate
HashKey Group Subang Jaya, Selangor +36 location
...in working in a fast-paced fintech environment. As a KYB Associate, you would act as a reviewer to conduct due-diligence on corporate clients of all risk...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, ENG & Hindi)
Hiredly X Subang Jaya, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Customer Service Representative (WFH, Eng & Mandarin)
Hiredly X Subang Jaya, Selangor +36 location
...interactions efficiently while clarifying complaints and offering solutions. Identify and escalate complex issues to internal teams (tech support, compliance...
4 days ago in Talent.comReport -
Assistant General Manager / Senior Manager, Cost & Contract
Private Advertiser Subang Jaya, Selangor
...compliance in cost & contract management. Stakeholder Engagement Liaise with internal teams, consultants, and contractors. Provide commercial insights to...
2 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
Western Digital Subang Jaya, Selangor
This job is an Export Compliance Program Manager at Western Digital in Malaysia, working remotely. You might like this job because you'll help ensure legal...
30+ days ago in JobleadsReport -
Corporate Counsel
new Seesaw Learning Subang Jaya, Selangor +37 location
...Counsel, you will be responsible for providing accurate legal guidance and recommendation on all matters of the company including Trust & Safety compliance...
17 h 5 minutes ago in WhatjobsReport -
Senior Analyst, Ninja Mart (Collections)
Ninja Van Subang Jaya, Selangor
...strategies. Skilled in maintaining precise records, tracking payments accurately, and ensuring compliance with billing and credit terms. J-18808-Ljbffr
4 days ago in Talent.comReport
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