Current jobs related to Senior Compliance Risk Specialist - Klang, Selangor - Safeguards Secure Solution Sdn Bhd

  • Compliance and Risk Manager

    2 days ago

    Klang, Selangor, Malaysia beBee Careers Full time

    Job DescriptionWe are seeking an experienced Security Governance Specialist to join our team. The ideal candidate will have a strong background in risk management, compliance, and security governance, with the ability to develop and implement effective strategies to mitigate risks and ensure compliance with regulatory and industry standards.Key...

  • Risk and Compliance Professional

    2 days ago

    Klang, Selangor, Malaysia beBee Careers Full time

    About the JobWe are seeking a highly skilled Security Governance Specialist to join our team. The ideal candidate will have a strong background in risk management, compliance, and security governance, with the ability to develop and implement effective strategies to mitigate risks and ensure compliance with regulatory and industry standards.Key...

  • Senior Executive, Compliance

    2 weeks ago

    Klang, Selangor, Malaysia AmBank Full time

    Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)This is an excellent opportunity to join the AmREIT Managers Sdn Bhd team as a Senior Executive, Compliance & Risk. In this full-time role based in Wisma AmFIRST, Petaling Jaya, Selangor, you will play a key part in ensuring the company's compliance and risk management processes meet the highest...

  • Business Analyst

    1 day ago

    Klang, Selangor, Malaysia beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Business Analyst to join our team in a Senior Business Controls Analyst role. As a key member of our organization, you will play a vital part in ensuring the effective operation of internal controls across financial and non-financial reporting, compliance, and operational areas.Key Responsibilities:Assist with...

  • Compliance and Risk Manager

    6 days ago

    Klang, Selangor, Malaysia beBee Careers Full time

    Compensation: Salary range to be discussed.Job OverviewWe are hiring a seasoned professional to oversee our compliance functions and ensure our operations align with regulatory requirements. This is an excellent opportunity for someone who wants to make a meaningful contribution to our organization.Primary ResponsibilitiesDevelop and maintain effective...

  • Senior GRC Specialist

    2 days ago

    Klang, Selangor, Malaysia Merimen Full time

    What applies to youThe Senior GRC Specialist is responsible for governance, risk management, and compliance (GRC) initiatives to ensure that the organization adheres to regulatory, security, and industry standards. This role requires a deep understanding of the company's products, services, and internal operations, enabling effective risk assessment and...

  • Compliance and Risk Management Expert

    2 days ago

    Klang, Selangor, Malaysia beBee Careers Full time

    We are seeking a highly skilled Compliance and Risk Management Expert to join our team.About the PositionThe ideal candidate will have a strong background in company secretarial practice, excellent knowledge of Companies Act 2016 and Listing Requirements of Bursa Malaysia Securities Berhad, and proficiency in written English.The successful candidate will be...

  • Compliance and Risk Leader

    6 days ago

    Klang, Selangor, Malaysia beBee Careers Full time

    About this OpportunityThis role offers a challenging and rewarding opportunity to join our team as a Fraud & Risk Manager. We are looking for someone with a strong background in risk management, who can work effectively in a fast-paced environment and communicate complex ideas clearly.Main ResponsibilitiesMonitor digital transactions for suspicious activity...

  • Manager, Compliance

    4 days ago

    Klang, Selangor, Malaysia atQuest Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from atQuest1. Ensure compliance with BNM's regulations on e-wallet services, including the Financial Services Act (FSA), Anti-Money Laundering (AML), and Counter Financing of Terrorism (CFT) requirements.2. Develop and implement compliance policies and procedures...

  • Senior Executive, Cyber Risk

    2 weeks ago

    Klang, Selangor, Malaysia Carsome Full time

    About YouThe Senior Executive, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.Your Day-to-Day● Perform end-to-end risk management activities which includes internal risk assessments, third party risk assessments, risk treatment plans, risk tracking as well as...

Senior Compliance Risk Specialist

2 weeks ago

Klang, Selangor, Malaysia Safeguards Secure Solution Sdn Bhd Full time

**Job Title:** Senior Compliance Risk Specialist

About Us:

Safeguards Secure Solution Sdn Bhd is a leading provider of secure solutions, dedicated to safeguarding our clients' assets and reputation.

Job Description:

  1. Main Responsibilities:
  • To review branch compliance in accordance with SOP and Safeguards standard procedures.
  • To involve in various audit planning, fieldwork, reporting, and follow-ups.
  • To assess potential risks across various departments, propose actionable solutions, and support the company in managing and mitigating operational, financial, and compliance risks.
  • To prepare detailed audit working papers, findings, and recommendations for review by the Head of Department.
  • To ensure that all organizational policies, processes, and procedures comply with regulatory requirements.

Requirements:

  1. Education:
  • Bachelor's degree in Accounting, Finance, Business Administration, or a related field (ACCA, CPA, etc).
  • Skills and Qualifications:
    • Strong attention to detail, with the ability to multitask and meet deadlines.
    • Computer literate and with good spoken & written English.
    • Fresh graduates are welcomed to apply.