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Risk and Compliance Officer Jobs in Selangor

55 jobs

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  • Enterprise Risk Officer (Manufacturing)

    Michael Page

    • Selangor
    • RM 75,600-90,000 per year
    The Enterprise Risk Officer will play a critical role in managing and mitigating risks within the industrial and manufacturing sector. This position is based in Petaling Jaya, Sela…
    • 8 hours ago
    • Apply easily
  • Compliance & Risk Officer

    • Subang Jaya, Selangor
    A member of Sunway Berhad: Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first com…
    • 27 days ago
  • Data Privacy and Compliance Officer

    • Subang Jaya, Selangor
    Data Privacy & Protection (PDPA & other applicable regulations): Serve as the appointed Data Protection Officer (DPO). Lead and coordinate data privacy compliance across jurisdicti…
    • 19 days ago
  • Compliance Officer

    Asia Recruit

    • Cyberjaya, Selangor
    Location: cyberjaya Job ID: OHW35 Specialization: FINANCE AUDIT OR TAXATION Job description: Job Purpose: The Compliance Officer will be responsible for reviewing and verify…
    • 2 months ago
  • Compliance Officer

    Daythree Business Services

    • Shah Alam, Selangor
    Mohon Kelayakan Qualifications: Diploma/Degree in Law, Legal Studies, Compliance, or related fields. Paralegal training or background is required. Experience: Minimum 1…
    • 25 days ago
  • Manager, Regulatory Compliance

    Sports Direct

    • Petaling Jaya, Selangor
    • RM 10,000-12,000 per month
    Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
    • 9 days ago
    • Apply easily
  • Manager, Regulatory Compliance

    Frasers Group

    • Petaling Jaya, Selangor
    • RM 10,000-12,000 per month
    Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
    • 9 days ago
  • Manager, Regulatory Compliance

    • Petaling Jaya, Selangor
    Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashion. Sports Direct Malay…
    • 7 days ago
  • Manager, Regulatory Compliance

    • Petaling Jaya, Selangor
    Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashion. Sports Direct Malay…
    • 7 days ago
  • Officer, KYC Due Diligence Analyst - MANDARIN Proficiency

    Citigroup

    • Kuala Lumpur
    • Selangor
    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
    • 5 hours ago
  • Officer, KYC Due Diligence Analyst 1 - Hybrid

    Citigroup

    • Kuala Lumpur
    • Selangor
    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting acti…
    • 59 mins ago
  • Compliance Manager - MY and SG

    • Petaling Jaya, Selangor
    Kenvue Is Currently Recruiting For A: Compliance Manager - MY and SG What We Do At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage …
    • 19 days ago
  • Compliance Executive

    • Shah Alam, Selangor
    Compliance Executive Job Highlights : As a member of the SEA & India Legal & Compliance team, you will work closely with compliance managers and officers, legal members, internal a…
    • 1 month ago
  • Officer, Asset Servicing Senior Analyst

    Citigroup

    • Kuala Lumpur
    • Selangor
    Job Description Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your…
    • 1 day ago
  • Chief Executive Officer (CEO)

    Tap Growth ai

    • Petaling Jaya, Selangor
    Overall Role: We are seeking an experienced and visionary Chief Executive Officer (CEO) to lead and grow a dynamic financial institution. The CEO will be responsible for driving …
    • 2 days ago
  • Chief Executive Officer (CEO)

    Executive Recruiters

    • Petaling Jaya, Selangor
    Overall Role: We are seeking an experienced and visionary Chief Executive Officer (CEO) to lead and grow a dynamic financial institution. The CEO will be responsible for driving …
    • 2 days ago
  • Senior Safety Officer (Aviation)

    Aonic

    • Subang Jaya, Selangor
    About Us Aonic is an end-to-end drone solutions company. We began by providing drone services and has since evolved into a comprehensive solutions provider - creating our own dro…
    • 4 days ago
  • Data Officer (IT Department)

    Lesaffre

    • Petaling Jaya, Selangor
    Company Description Lesaffre presence in Asia Pacific has been established for decades. With Asia Pacific regional headquarter based in Singapore, we aim to serve our customers i…
    • 10 days ago
    • Apply easily
  • Data Officer (IT Department)

    • Petaling Jaya, Selangor
    Company Description Lesaffre presence in Asia Pacific has been established for decades. With Asia Pacific regional headquarter based in Singapore, we aim to serve our customers in …
    • 8 days ago
  • Senior HR Officer - Education Industry

    Agensi Pekerjaan Jobsbac Sdn Bhd

    • Petaling Jaya, Selangor
    Job Description You will play a pivotal role in supporting the department's functions and initiatives. Your primary responsibility will be to assist the Chief People Officer in …
    • 14 days ago

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