Jobs in Selangor
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Selangor
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- Klang 1
- Petaling Jaya 30
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Compliance/risk
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Permanent
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- Full time 32
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Direct employer
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- Newly qualified 1
- Qualified accountant 17
- Manager 14
- Director 3
Found 32 Direct employer, Compliance/risk, Permanent jobs
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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Associate – Finance Transformation (FM) (Petaling Jaya)
Diagnosis of concerns and issues, and problem-solving through solutions on Finance Transformation-related projects.
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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.
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Tax Consultant/Senior Tax Consultant (Petaling Jaya)
Preparing corporate tax computations and tax returns for timely submission to the tax authorities.
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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.
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Associate - Internal Audit (IARCS) (Petaling Jaya)
Risk-based internal audit. Enterprise risk management (ERM), including ERM assessment. Corporate governance advisory.
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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.
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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.
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Manager / Associate Director - Transaction Service (Petaling Jaya)
Structure and lead multiple large and complex assignments in rapidly changing environments.
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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.
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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.
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Assistant Manager – Risk Management (Tax) (Petaling Jaya)
Handle the internal resolution of conflict of interest procedures with the use of Risk Management systems.
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Manager/Senior Manager - Financial Services Audit (Petaling Jaya)
Lead a high-performing team of audit professionals to execute comprehensive financial services audits.
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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.
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R2R PEC Analyst
Perform and analyze booking accounting transactions, working and calculations are executed on timely and accurately.
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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.
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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.
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Assistant Manager (IARCS) - Internal Audit (Petaling Jaya)
Acting as engagement team member (conducting assignments and supporting the engagement-in-charge) or engagement in-charge.
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Country Chief Accountant (Mandarin Speaker)
Perform analytical review of profit and loss accounts and balance sheet, accountable for the financial accuracy of the affiliate’s financials.