compliance Jobs in Selangor

Responsible in formulating and implementing the Group’s legal and compliance policies and procedures to ensure the Group carries out its business activities in conformance with the law, rules and regulations of different regulators

Skills : Bachelor in Law

KPMG’s IT Risk Consulting team provides in-depth IT guidance and support, from strategic planning and implementation, governance structure assistance, and project management to information protection and system assurance.

Skills : PCI-DSS , Privacy , Cobit , ITIL. BCM , Iso 27001

Responsibilities<br> 1. to lead the legal and compliance function<br> 2. to provide full-spectrum of in-house legal and compliance support to the business<br> 3. to oversee company secretarial matters<br>

Skills : Head of Legal

• Identify new risk factors, key risk indicators (KRI) and metrics to be incorporated into the GRC (Governance, Risk management and Compliance) system; <br> • Responsible oversighting Cyber Risk and Measurement <br> • Exp in Risk reporting and IS Awareness

Skills : Security Analyst , Cyber Security

Identify new risk factors, key risk indicators (KRI), and metrics to be incorporated into the GRC (Governance, Risk management, and Compliance) system<br> • Responsible oversight Cyber Risk and Measurement

Skills : Risk Control , CRISC , CCSK , Security Policy , Cyber Security , Information Security , Vulnerability Management , Ceh , Security+

To lead and manage software development teams by providing technical guidance to ensure that each of the task is completed on time and meet requirements specification.

Skills : Java , Java EE , Spring Framework , Json , Hibernate , Html5 , Svg , Angularjs

Minimum 10 years working experience in the related field with good exposure in the full spectrum of Human Resource.

Skills : Human Resource , Recruitments , Industrial Relations , Payroll Management , Compensation And Benefits , Labour Relations , Employee Relations

Systems developers create, maintain, upgrade or develop systems or products to meet particular needs, often as advised by a systems analyst or solution architect. They test both hard and software systems and diagnose and resolve system faults.

Skills : .Net Developer , C#.net , C#

We are hiring for Head of Cyber Security (MSSP) accountable to safeguard all IT systems and operations from potential security threats and exposure through the development, execution and enforcement of information security controls and policies

Skills : Cyber Security Head , MSSP , Cissp , Cyber security compliance , Cyber Security , cyber , Cism , Information Security Policy

We are looking for Senior Legal Counsel

Skills : Senior Legal Counsel , business law , Litigation Matters , Corporate Law , contract law , Intellectual Property , Contract Management , Legal Officer

Software Developer works under the supervision of a Senior Software Developer to write code and test the programs and applications. This includes researching, designing, documenting and modifying software specifications throughout the production life

Skills : Php developer

SAS, model validation

Skills : model validation , SAS

Responsible for the management of sales and relationships with particular customers in IT industry

Skills : Account Manager

Manages the development, implementation and/or maintenance of one or more accounting systems: Journal entries, General Ledger, Accounts Receivables, Accounts Payable, Revenue Reconciliation, Cash Flows, etc.

Skills : Financial Reporting , Financial Consolidation

-Ensure all statutory regulations are complied with as part of their duties.

Skills : Good personal traits and characteristics , high integrity , Trustworthy , reliable and honest.

As a Senior Engineer (SME) in Citrix, you will be a part of the Managed Services Modern Workspace team. The team is dedicated to improving our managed services customers environments

Skills : Citrix NDS , Citrix Administration , Citrix Consultant , Citrix Certification , Citrix Servers

Oversee the maintenance of all equipment and machineries

Skills : Mechanical Engineer , Electrical Engineer , Plc , Electrical Engineering , Maintenance Engineer

Experience in Asccend and Cobol AS400, will be able to function as a consultant.

Skills : asccend , "COBOL / 400" , "COBOL 400" , AS/ 400 , "As 400 Cobol" , "AS 400" , Cobol400 , As400

Design and write programs in compliance with the program specifications given; and to prepare appropriates unit and integration tests to ensure correct implementation of the programs;

Skills : Application Developer , Oracle And Apps , Designer , Programmer , Software Developer , Apps , Web , Software Engineer

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills : AML Analyst , AML Executive , Aml Officer , AML KYC , AML specialist , Anti Money Laundering , Anti Money Laundering Executive , Risk Management , Credit Risk , Forensic , Fraud Investigation , Forensic Services , Aml

The Digital Architect is a senior manager position that will report to the Head of Technical Architecture in Group IT, Group Transformation Office.

Skills : Digital , Api , Api Integration , Devops , Agile

<br> The Data Architect is a senior manager position that will report to the Head of Technical Architecture in Group IT, Group Transformation Office.<br>

Skills : Data Architect , Azure , AWS , Bigdata , Data Model

At least eight years of working experience in one or multiple IT areas, Microsoft product is an advantage

Skills : Azure Solution Architect , cloud development , Business Analysis , Power Platform , Solution Architect , It Infrastructure , Devops , Azure

Transaction Services specializes in carrying out due diligence for clients who are looking to acquire (buy-side) or divest (sell-side) companies and businesses. <br>

Skills : Audit , Compliance , Statutory audit , Assurance , External Audit , transaction services , Due Diligence

Review Business Case provided by the Business architect to define the high-level requirements. This will lead to the project scope

Skills : Business Analyst , User Requirement Specification , URS , Functional Design Specification , Financial Warehouse , Enterprise Data Warehouse Migration , Fsd , Agile , Waterfall