34 risk management job offers in Nilai, Negeri Sembilan
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Governance, Risk Management & Compliance
new Standard Chartered Nilai, Negeri Sembilan +35 location
Area of interest: Governance, Risk Management & Compliance This role could be based in Malaysia and India. When you start the application process you will be...
11 h 26 minutes ago in Talent.comReport -
MY – Senior Dealing Specialist (Risk Management) Mandarin...
new Zeal Holdings Nilai, Negeri Sembilan +35 location
Key Responsibilities: Contribute to the seamless operation of our MT4 and MT5 trading systems, overseeing risk management strategies, and providing technical...
11 h 42 minutes ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
new Logoslabs Nilai, Negeri Sembilan +34 location
...management skills, with the ability to explain complex regulatory topics clearly and effectively. Proactive and strategic mindset, capable of identifying...
Gross/year: MYR 91,650
11 h 32 minutes ago in Talent.comReport -
Research Analyst (Chinese)
new The Search Group (Global) Nilai, Negeri Sembilan +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...
1 day ago in Talent.comReport -
Payroll Risk & Compliance Lead - APAC
new Logoslabs Nilai, Negeri Sembilan +37 location
...management skills, with the ability to explain complex regulatory topics clearly and effectively. Proactive and strategic mindset, capable of identifying...
1 day ago in WhatjobsReport -
Project Manager IT (Mandarin Speaking, Remote Work)
Second Talent Nilai, Negeri Sembilan +36 location
...management systems (WMS), and industrial automation processes. Communication: Excellent verbal and written communication skills in English and Mandarin...
4 days ago in Talent.comReport -
Export Compliance Program Manager (APAC)
new Western Digital Nilai, Negeri Sembilan +37 location
...strategies. Conduct risk assessments, including Point of Sales (POS) reviews, red flag analysis, and risk mitigation. Support the Entity List program
11 h 28 minutes ago in Talent.comReport -
Contact Centre Manager - Mandarin
new TP Nilai, Negeri Sembilan +2 location
...high-risk flagged transactions to evaluate fraud potential; share fraud trends with strategy teams Ensure compliance with chargeback SOPs and timely...
11 h 40 minutes ago in Talent.comReport -
Senior Project Manager (Domain in Capital Markets Industry)
new Upskills Nilai, Negeri Sembilan +35 location
...Malaysia. Job details Seniority level: Executive Employment type: Full-time Job function: Project Management Industries: Software Development #J-18808-Ljbffr
11 h 40 minutes ago in Talent.comReport -
Marketing Specialist - Bancassurance
Zurich Insurance Nilai, Negeri Sembilan +35 location
...level Mid-Senior level Employment type Full-time Job function Management and Manufacturing Industries Insurance and Financial Services #J-18808-Ljbffr
3 days ago in Talent.comReport -
Cloud Security Engineer
Softenger Nilai, Negeri Sembilan +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management...
7 days ago in WhatjobsReport -
Senior Auditor - Not-for-Profit & Trust Accounts (Australia)
Reef Nilai, Negeri Sembilan +35 location
...management, and accounting issues. Requirements At least five years' experience in external audits, including NFP and trust accounts Proficient in audit...
5 days ago in Talent.comReport -
Junior Project Manager
new RGP Asia Pacific Nilai, Negeri Sembilan +37 location
...Risk and Compliance, and Technology and Digital Innovation. Our unique consulting model allows you the radical flexibility and control you demand in the...
11 h 27 minutes ago in Talent.comReport -
Player Support Project Manager
new TransPerfect Games Nilai, Negeri Sembilan +35 location
...@TransPerfect | We're Hiring! WHO WE ARE TransPerfect Gaming is a global team of passionate gamers offering world-class player support, community management...
11 h 29 minutes ago in Talent.comReport -
Financial Crime Investigator - APAC - Remote
Binance Nilai, Negeri Sembilan +35 location
...risk typologies like money laundering, scams, and transaction layering Strong writing and analytical skills for SAR narratives Desire to work in a...
5 days ago in Talent.comReport -
Senior Sales Manager
new Provenir Nilai, Negeri Sembilan +37 location
...risk decisioning, customer management, and AI-driven innovation. Collaborate with Data Science, Professional Services, and Product teams to ensure client...
11 h 33 minutes ago in Talent.comReport -
P2P Business Development Manager (Malaysia / Philippines)
new Atome Nilai, Negeri Sembilan +37 location
...team to resolve any local disputes related to P2P transaction. What you'll need Bachelor's degree or higher, preferably in finance, banking, marketing, or risk...
1 day ago in WhatjobsReport -
Finance Manager
new Girbau Southeast Asia (Malaysia) Nilai, Negeri Sembilan
...fails. You’ll play a key role in establishing a solid financial structure for our expanding operations. Your Main Responsibilities Financial Management...
11 h 26 minutes ago in Talent.comReport -
Senior Material Planner
Emerson Nilai, Negeri Sembilan
...processes. Material & Inventory Analysis: Analyze material requirements, inventory levels, and sales forecasts to adjust and optimize planning strategies. Risk...
5 days ago in Talent.comReport -
Cloud Security Engineer
new Softenger Nilai, Negeri Sembilan +37 location
...resiliency patterns. Strong experience with security frameworks and methodologies (e... nist csf, iso/iec 27001). Proficient in vulnerability management...
1 day ago in Talent.comReport -
Scheduler / Project Planner (Data Center)
new Turner & Townsend Nilai, Negeri Sembilan
...management, engineering or similar function. Minimum 10 years’ experience in scheduling, project planning, preferably with data center or high-tech...
11 h 38 minutes ago in Talent.comReport -
P2P Business Development Manager (Malaysia / Philippines)
new Atome Nilai, Negeri Sembilan +36 location
...team to resolve any local disputes related to P2P transaction. What you'll need Bachelor's degree or higher, preferably in finance, banking, marketing, or risk...
11 h 28 minutes ago in Talent.comReport -
Intake Clinician
new Lyra Health Nilai, Negeri Sembilan +37 location
...management. Ability to work within a team and under pressure; business and commercial awareness. High attention to detail. Company & Compliance We are an...
11 h 31 minutes ago in Talent.comReport -
(Senior) Product Manager, Cards
new Reap Nilai, Negeri Sembilan +37 location
...combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...
11 h 33 minutes ago in Talent.comReport -
Technology Consulting_Senior Fullstack Developer_Financial S
new Ernst & Young Advisory Services Nilai, Negeri Sembilan +37 location
...management, core banking). Esperienza in progetti transazionali low-latency e ottimizzazione di sistemi legacy. Partecipazione a implementazioni...
11 h 37 minutes ago in Talent.comReport
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