Jobs in Selangor
Broaden your search
- Selangor 494
- Compliance/risk, Malaysia 188
Refine your search
-
Selangor
Remove selection
- Klang 1
- Petaling Jaya 32
-
Compliance/risk
Remove selection
- Full time 34
- Entry level 2
- Newly qualified 1
- Qualified accountant 17
- Manager 14
- Director 3
Found 34 Compliance/risk jobs
-
Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
New
-
Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
-
Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.
-
Senior Associate - Internal Audit Risk & Compliance (Petaling Jaya)
Lead discussions with the client and support the engagement manager through preparation of findings, drafting report and presentation of deliverables.
-
Associate - Internal Audit (IARCS) (Petaling Jaya)
Risk-based internal audit. Enterprise risk management (ERM), including ERM assessment. Corporate governance advisory.
-
-
SA/AM/M - Financial Risk Management (Petaling Jaya)
Develop and review risk, regulatory and compliance related frameworks, policies and procedures for credit risk, market risk, operational risks.
-
Internship - ASPAC Compliance Delivery Centre (Petaling Jaya)
Preparation and analysis of VAT returns through KPMG’s VAT compliance process. Preparing VAT and other related filings.
-
SA/Assistant Manager /Manager - FRM - Market Risk (Petaling Jaya)
Perform valuation/modeling/model validation of a wide variety of financial instruments, including fixed income products, interest rate.
-
Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
-
Senior Associate – ESG Assurance (Petaling Jaya)
Reporting: Responsible for producing ESG Assurance reports, which may be published and used by stakeholders to make informed decisions.
-
Manager - Anti Money Laundering -Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
-
Assistant Manager – Risk Management (Tax) (Petaling Jaya)
Handle the internal resolution of conflict of interest procedures with the use of Risk Management systems.
-
Manager/Senior Manager - Financial Services Audit (Petaling Jaya)
Lead a high-performing team of audit professionals to execute comprehensive financial services audits.
-
Internship - Financial Risk Management (Petaling Jaya)
Acting as engagement team member in conducting assignments and supporting the engagement-in-charge in delivering professional services.
-
Senior Tax Consultant - Tax Dispute Resolution (Petaling Jaya)
Assist management team to perform tax audit consulting, tax investigation consulting and tax risk management related services for client engagements.
-
R2R PEC Analyst
Perform and analyze booking accounting transactions, working and calculations are executed on timely and accurately.
-
SA/AM - Financial Risk Management (Petaling Jaya)
Develop and review risk, regulatory and compliance related frameworks, policies and procedures for credit risk, market risk, operational risks.
-
AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
-
Assistant Manager (IARCS) - Internal Audit (Petaling Jaya)
Acting as engagement team member (conducting assignments and supporting the engagement-in-charge) or engagement in-charge.