Risk And Compliance Jobs in Petaling Jaya

Manager, Company Secretarial Services / Corporate Compliance & Risk

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

7-9 years

Annual Report Corporate Governance Secretarial Compliance Corporate Secretarial Requirements Agm Statutory Compliance Legal Compliance Document Management System Internal Clients EGM CIS English Company Secretarial Practice Company Secretary Shareholders Audited Financial Statements Board Meetings Share Registrars Corporate Exercise Joint Ventures Companies Act 2016 Communication General Meetings

13 days ago

Head of Risk and Compliance, Asia

Permanent Job

Petaling Jaya ,

Malaysia

10-15 years

Risk Management Risk Management Reporting Compliance Adequacy Compliance Management KPIs Risk Assessment Risk Framework Risk Management Procedures Compliance Management Compliance Management Tools Compliance Management Methodologies Compliance Management Values Risk Management Controls Compliance Management Training Risk Identification Compliance Management Culture Compliance Management Vision Compliance Management Policies Compliance Management Procedures Risk Management Policies Compliance Management Reporting Risk Control Regulatory Compliance Compliance Management Framework Risk Management Performance Management Risk Management Personal Development Plans Compliance Culture risk management tools Compliance Management Essential Behaviours Risk Methodologies risk monitoring Risk Management KPIs Compliance Requirements Risk Procedures Risk Management Insights compliance monitoring Compliance Risk Mitigation Risk Management Values Risk Reporting Risk Tools Risk Management Training Risk Training Risk Culture Risk Policies Risk Management Essential Behaviours Risk Management Vision risk governance Regulatory Frameworks Compliance Management Insights Compliance Reporting Risk Management Strategy Risk Management Culture Financial Services Risk Management Methodologies Risk Analysis Compliance Management Performance Management compliance training Compliance Controls Compliance Management Personal Development Plans risk management framework

a month ago

Associate, Risk &/or Compliance

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

Process Problem Solving communication Documentation Procedures

a month ago

Senior Supply Chain Executive

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

Procurement Supplier Management Supply Chain Transformation Supply Chain Sustainability Supply Chain Networking Supply Chain Courses supply chain optimization Supply Chain Performance Supply Chain Strategy Supply Chain Analytics Supply Chain Integration supply chain consulting Supply Chain Blogs Supply Chain Visibility supply chain planning Supply Chain Best Practices Supply Chain Reporting Supply Chain Podcasts Supply Chain Degrees Supply Chain Trends supply chain automation Supply Chain Research Supply Chain Thought Leadership Supply Chain Communication Supply Chain Internships Supply Chain Metrics Supply Chain Conferences Supply Chain Coordination Supply Chain Operations Supply Chain Ethics Supply Chain Leadership Supply Chain Certifications Supply Chain Talent Management supply chain security Supply Chain Seminars Supply Chain Execution Supply Chain Jobs Supply Chain Governance Supply Chain Training Programs Inventory Management Supply Chain Bootcamps Supply Chain Compliance Supply Chain Workshops Supply Chain Events Sourcing Supply Chain Webinars Supply Chain Collaboration Supply Chain Outsourcing Cost Saving Supply Chain Associations Supply Chain Resilience Supply Chain Publications Logistics Supply Chain Supply Chain Risk Management Supply Chain Videos supply chain finance Supply Chain Culture Supply Chain Standards Negotiation Supply Chain Technology Supply Chain Recruitment Supply Chain Training Supply Chain Innovation

4 days ago

Assistant Manager Internal Audit

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-7 years

audit committee Business Processes Internal Audit audit programs audit fieldwork Cpa Staff Development External Audit audit planning monthly audit follow-up report risk management audit exit meeting audit plan audit report acca professional certificates monthly activity report Compliance monthly progress report audit follow-up accountancy Investigation risk summary audit procedures CIA Finance Dashboard

12 days ago

Assistant Manager - Legal - RMD (Petaling Jaya)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

6-8 years

Law Compliance Legal Corporate Conveyancing Microsoft Word Risk Management Microsoft Excel

17 days ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

27 days ago

Director of Operations (Trustee)

Permanent Job

Petaling Jaya ,

Selangor

8-15 years

20000 - 25000 MYR monthly

trustee investments Product Development and Innovation Team Management Securities Commission Malaysia (SC) Client Onboarding Operational Leadership Regulatory Compliance and Risk Management real-world assets regulators Stakeholder Engagement tokenized assets Strategic Leadership Account Management Audit Team Development Legal and Fiduciary Responsibilities traditional assets Technology and Process Optimization Trustee Act 1949 Financial Services Act 2013 Reporting digital assets Risk Management

27 days ago

Admin/Site Clerk

Permanent Job

Subang Jaya ,

Malaysia

Fresher

risk-based thinking Compliance administration Secretarial Work Report project QESHMS Legal

29 days ago

Doctor

Permanent Job

Petaling Jaya ,

Malaysia

2-4 years

risk management treatment plans Compliance medical recordkeeping ultrasound machines clinical expertise Patient Care Safety Standards

30 days ago

PROCUREMENT EXECUTIVE

Permanent Job

Subang Jaya ,

Malaysia

0-2 years

Supplier Relationship Management Continuous Improvement Price Catalogue Purchase Contract Negotiation contingency plan Compliance Risk Analysis Material Master List SAP

a month ago

Senior Legal Counsel

Permanent Job

Subang Jaya ,

Malaysia

3-8 years

Compliance project management Negotiation risk identification Legal Drafting Corporate Governance Dispute Resolution

30 days ago

Tax Asst. Manager (Mandarin Speaker, PJ)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

4-6 years

Business analytical tax regulations accounting transfer pricing documentation Risk Mitigation Tax Audit Problem-solving Client Relationship Management Compliance tax correspondences transfer pricing advisory tax estimation communication Tax Planning Tax Compliance Finance

a month ago

Corporate Finance Executive

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

3-5 years

Organizational Due Diligence bankers analytical Risk Assessment financial analysis company secretary Time Management Accounting Standards internal policies Problem-solving Compliance Feasibility Studies sensitivity testing scenario analysis tax advisors auditors lawyers government agencies

a month ago

Compliance Officer (IT)

Permanent Job

Subang Jaya ,

Malaysia

1-3 years

PCIDSS financial authorities Risk Compliance CTRAG RMiT Isms Iso27001

a month ago

Head of Legal, Asia

Permanent Job

Petaling Jaya ,

Malaysia

10-15 years

Corporate Law insurance law Risk Management Company Secretary Advice Compliance

a month ago

Senior Finance Manager

Permanent Job

Subang Jaya ,

Malaysia

5-7 years

financial reporting Cost Control accounting credit control risk management Treasury Compliance Internal Controls listing requirements

a month ago

Human Resource Manager (Operation / Talent Management)

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

HR Operations Management Talent Development Employee Engagement and Retention Compliance and Risk Management HR Projects and Initiatives Talent Acquisition Performance Management

30 days ago

Compliance Officer ID, MY, SG

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

Compliance anti-corruption Anti-Money Laundering Communication Risk Assessment Training Delivery Pharma Industry Anti-Bribery

a month ago

Project Manager

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

project management quality plan project specific training management Project Reporting compliance issues Project Schedule pass through cost invoicing Analysis project management plan financial and document archiving Lms risk plan resource plan system data communication Schedule

30 days ago

Corporate Lawyer

Permanent Job

Petaling Jaya ,

Malaysia

2-4 years

Ipo risk management legal due diligence securities law compliance Corporate Governance

a month ago

Senior HR Executive

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

Fresher

HR Analytics and Reporting Workplace Health and Safety Staffing Conflict Resolution HR Strategy and Planning Recruitment Audits Organizational Development Employee Relations retention strategies HR strategy alignment Performance Management Skill Development Labor laws Data Analysis Employee Engagement Policies and procedures Employee Recognition Learning And Development Reporting Feedback and development Career Planning Workforce Planning Health programs workplace culture Payroll oversight Appraisal systems Compensation And Benefits Compliance And Legal Responsibilities training programs Employee Retention Risk management Salary structuring Benefits Administration Exit Interviews

a month ago

Senior Human Resources Executive

Permanent Job

Petaling Jaya ,

Malaysia

3-5 years

Employee Relations risk management Benefits Development Training Staffing Hrms Hr Administration employee experience Compliance recruitment performance management Compensation Engagement

30 days ago

MANAGER, GROUP FINANCE

Permanent Job

Subang Jaya ,

Malaysia

3-6 years

risk management corporate secretarial matters key performance indicators financial analysis accounting balance sheet schedules Business Acumen treasury functions budgeting Tax Computation management accounts English Compliance tax estimates tax revisions Bahasa Melayu Mandarin Taxation cash-flow forecasts audits Communication Skills

30 days ago

Site Supervisor

Permanent Job

Petaling Jaya ,

Malaysia

3-5 years

risk management Legal Compliance occupational safety Health Safety Inspection emergency response plan Microsoft Office

30 days ago

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Risk And Compliance Jobs in Petaling Jaya

Manager, Company Secretarial Services / Corporate Compliance & Risk

Head of Risk and Compliance, Asia

Associate, Risk &/or Compliance

Senior Supply Chain Executive

Assistant Manager Internal Audit

Assistant Manager - Legal - RMD (Petaling Jaya)

Compliance Manager

Director of Operations (Trustee)

Admin/Site Clerk

Doctor

PROCUREMENT EXECUTIVE

Senior Legal Counsel

Tax Asst. Manager (Mandarin Speaker, PJ)

Corporate Finance Executive

Compliance Officer (IT)

Head of Legal, Asia

Senior Finance Manager

Human Resource Manager (Operation / Talent Management)

Compliance Officer ID, MY, SG

Project Manager

Corporate Lawyer

Senior HR Executive

Senior Human Resources Executive

MANAGER, GROUP FINANCE

Site Supervisor