212 risk compliance manager job offers in Kuala Selangor, Selangor
101-125 of 212 jobs
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Manager, Financial Crime Compliance
Hong Leong Assurance Kuala Selangor, Selangor
General Responsibilities Perform ECDD reviews for High Risk Customer and Internal Suspicious Transaction Reports. Evaluate transactions recorded in the...
12 days ago in JobleadsReport -
Trade Compliance Program Manager
SanDisk Kuala Selangor, Selangor
...compliance programs and initiatives to help achieve strategic Trade priorities. Contribute to ERP and other business systems enhancement including drafting...
18 days ago in JobleadsReport -
Credit Control Assistant Manager - Risk & Analytics
Gardenia Kuala Selangor, Selangor
...Excellent communication skills in English are also required. Join a dynamic team and contribute to the management of customer risk profiles. J-18808-Ljbffr
12 days ago in JobleadsReport -
ESG & Social Compliance Manager
Ambition Group Malaysia Kuala Selangor, Selangor
Develop and implement the company's ESG roadmap aligned with regulatory requirements and business goals. Ensure compliance with environmental regulations...
12 days ago in JobleadsReport -
Regulatory Affairs & Product Compliance Manager
MR.DIY Kuala Selangor, Selangor
...merchandising to strategy, tech, and supply chain, your work here shapes how millions of customers shop every day. The Regulatory Affairs & Product Compliance...
10 days ago in JobleadsReport -
Assistant Manager, Legal & Compliance
eLawyer Kuala Selangor, Selangor
Company Web URL Job Title: Assistant Manager, Legal & Compliance Specialization: Others Employment Type: Full Time/Permanent Location: Selangor, MALAYSIA...
12 days ago in JobleadsReport -
Senior AML & EDD Manager: Risk & Investigations Lead
Michael Page Kuala Selangor, Selangor
A leading global financial institution in Kuala Selangor is seeking an AML Compliance Specialist with over 5 years of experience in financial crimes...
12 days ago in JobleadsReport -
Senior Specialist, AML Compliance
GXBank Kuala Selangor, Selangor
...enterprises. Licensed and regulated by Bank Negara Malaysia (BNM). Responsibilities Take ownership and accountability to support the Bank’s overall Compliance...
13 days ago in JobleadsReport -
Executive, Compliance Audit
Puspakom Kuala Selangor, Selangor
Join our team to uphold operational integrity and compliance excellence at PUSPAKOM. This role involves analyzing inspection data, conducting compliance...
10 days ago in JobleadsReport -
Compliance Analyst (KYC, Weekend)
Youtrip Kuala Selangor, Selangor +1 Location
...Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant...
12 days ago in JobleadsReport -
Senior Financial Crime & AML Compliance Manager
Hong Leong Assurance Kuala Selangor, Selangor
A financial services provider in Selangor is seeking a qualified candidate for an AML/CFT compliance role, focusing on evaluations and risk assessments. The...
12 days ago in JobleadsReport -
Japanese Business Process Compliance Support
ASK Headhunter Kuala Selangor, Selangor
Japanese Business Process Compliance Support Monitor and audit business processes for adherence to laws, regulations, and internal policies. Identify...
12 days ago in JobleadsReport -
Senior ESG & Social Compliance Lead
Ambition Group Malaysia Kuala Selangor, Selangor
...compliance roles within manufacturing. Strong communication skills and knowledge of ESG frameworks are essential for success in this position. J-18808-Ljbffr
12 days ago in JobleadsReport -
KYC Compliance Analyst – Travel-Savvy, Weekend Coverage
Youtrip Kuala Selangor, Selangor
A leading fintech company in Selangor is seeking a Compliance Associate to analyze customer profiles and assess risk within their services. Candidates should...
12 days ago in JobleadsReport -
Project HSE Lead – Safety, Compliance & Improvement
Hitachi Energy Kuala Selangor, Selangor
A global leader in HSE and sustainability seeks an experienced HSE Manager in Malaysia to oversee the implementation of HSE strategies at project sites. The...
12 days ago in JobleadsReport -
Project Manager
gamuda Kuala Selangor, Selangor +1 Location
...project schedule and communication plan. Ability to utilize project management tools such as stakeholder register, cost plan, time plan, issue log and risk
12 days ago in JobleadsReport -
UQA Manager
AIG Kuala Selangor, Selangor
Underwriting Quality / Audit Manager General description of the position The purpose of the Underwriting Quality Manager is to determine adherence to the AIG...
12 days ago in JobleadsReport -
Project Manager
Great Pyramid Kuala Selangor, Selangor
...railways, buildings and energy facilities, enhancing safety, durability and performance. Job Summary We are seeking a highly experienced Project Manager...
12 days ago in JobleadsReport -
Project Manager
Mammoth Empire Holding Kuala Selangor, Selangor
...risk assessments, coordinate accident investigations, and implement corrective actionsProvide project updates and reports to senior management or...
8 days ago in JobleadsReport -
Project Manager
WSA LAND LORD Kuala Selangor, Selangor
We are seeking an experienced Project Manager with strong leadership and project planning skills to manage and deliver building construction projects. The...
16 days ago in JobleadsReport -
Transportation Manager
MR.DIY Kuala Selangor, Selangor +1 Location
...risk assessments. Being able to solve problem or incidents in an agile way. This implies having a good and quick response to change. Manage the development...
12 days ago in JobleadsReport -
Accounting Manager
TDC Automobile Kuala Selangor, Selangor
We are looking for a Accounting Manager who wants more than routine accounting — someone ready to build the financial backbone of a fast‑scaling Malaysian...
10 days ago in JobleadsReport -
Operation Manager
Private Advertiser Kuala Selangor, Selangor
The Operations Manager is responsible for leading and transforming TR Malaysia’s entire manufacturing operation to achieve stable output, improved quality...
8 days ago in JobleadsReport -
Merchandising Manager
Mynews Kuala Selangor, Selangor
...compliance of the internal department of the department SOP especially in stock purchase policy Acts in a pivotal role for teams and internal functions to...
12 days ago in JobleadsReport -
QHSE Manager
Vantage Energy Group Kuala Selangor, Selangor
Vantage Energy Group Sdn Bhd is seeking a skilled and experienced QHSE Manager to join our team in Petaling Jaya, Selangor. As the QHSE Manager, you will...
12 days ago in JobleadsReport
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