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2227

Compliance Jobs in Malaysia

Legal & Compliance Intern : Shaping the Future of Digital Assets

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Legal Research cryptocurrency Compliance anti-money laundering counter-proliferation financing counter-terrorism financing

5 days ago

AML Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

English Critical Thinking Stakeholder Management CTF Time Management Chinese CPF sanctions Analytical Skills communication Aml

5 days ago

Assistant Manager, Governance & Compliance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance Leadership communication

5 days ago

Compliance Lead

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Communication Skills Procurement Business Planning Contract Management Negotiation Skills Contract Compliance Supply Chain Contract Administration Contract Execution SAP

5 days ago

VP2, Compliance Assurance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Microsoft Powerpoint Regulatory Compliance AML/CFT Data Analytic

4 days ago

CyberSecurity Governance, Risk & Compliance Lead.

Permanent Job

Malaysia ,

Selangor

7-9 years

risk management Cobit security tools ISO/IEC 27k Cisa Systems nist Cissp Communication Skills Itil Cybersecurity Technologies Cism

6 days ago

International Trade Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

training programs international trade law compliance policies export control policies communication government agencies Problem-solving

5 days ago

Senior Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance risk management AML/CFT ICA KYT ACAMS Negotiation analytical Attention To Detail Problem-solving communication Crypto ABC policy Kyc regulations Aml Grc

4 days ago

Regulatory and Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

English Process Development Time Management Team Collaboration Maritime Problem-solving Documentation Analytical HSEQ Shipping Attention To Detail

4 days ago

Compliance Specialist, APAC

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Organizational Skills Audit Healthcare life sciences Analytical Skills project management Communication Skills Ms Office

4 days ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

5 days ago

Assistant Manager, Business Risk and Compliance (Great Eastern Takaful Berhad)

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

Risk Management Problem Solving Takaful industry Compliance Interpersonal Skills business expertise Leadership Business Acumen Impact

3 days ago

Compliance Associate

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

2 days ago

Analyst II, Quality Compliance

Permanent Job

Malaysia

Fresher

3 days ago

Senior Executive, Audit and Compliance

Permanent Job

Malaysia ,

Selangor

5-7 years

Professionalism proactive approach Financial Risk Assessment Supervisory Tools Ethics analytical mindset audit methodologies Integrity internal control frameworks Leadership operational data problem-solving abilities Negotiation Skills Microsoft Office Applications Trends audit software

4 days ago

Senior Legal and Compliance Executive (Payment Exchange)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Law financial regulation Compliance Analytical Skills payment services

3 days ago

IT Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audits security awareness Regulatory Compliance ISO / IEC 27001 security governance vendor management Documentation Security Policies data privacy laws risk assessments It Compliance Vulnerability Assessments Incident Response Cybersecurity

3 days ago

Data Entry Specialist (Compliance-related)

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

stockbroking Data Entry Financial Services Communication Skills Microsoft Office Suite Data Support Excel

13 hours ago

Cyber Security (Compliance & Audit)

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

2-4 years

CPTE Lead Auditor ISO/IEC 27001:2022 AD Cobit PCI DSS v4.0 AS/400 Risk Management Windows & Linux environments GPEN nist process and control design improvements cyber security professional certification(s) Ceh Windows UNIX Sql Information Security Audit DB2 Network Oscp Dbms Oracle

5 days ago

Data Entry Specialist (Compliance-related)

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Data Entry Communication Skills Microsoft Office Suite Data Support

13 hours ago

Senior Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

5 days ago

Compliance Manager (IT Global)

Permanent Job

Malaysia ,

Selangor

3-5 years

English ISO 37301 Forensics auditing analytical investigative Compliance Management Team Player Legal communication

2 days ago

Risk and Compliance Manager

Permanent Job

Malaysia ,

Putrajaya

2-6 years

financial reporting accounting Regulatory Compliance Capital Markets HKMA Returns SFC Returns

5 days ago

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

13 days ago

Manager, Risk, Compliance and AML

Permanent Job

Malaysia ,

Selangor

8-10 years

eWallet ecosystem eMoney guideline Technology BNM regulatory guidelines Merchant Acquiring Service Guideline Compliance CFT regulations legal guidelines Corporate Governance Anti-Money Laundering Transaction Monitoring Governance Aml

13 days ago

Apply to 2227 Compliance Job Vacancies in Malaysia

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Apply to 2227 Compliance Job Vacancies in Malaysia