2303

Compliance Jobs

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

4 days ago

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

4 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

3 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

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

2 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

3 days ago

Risk and Compliance Manager

Permanent Job

Malaysia ,

Putrajaya

2-6 years

financial reporting accounting Regulatory Compliance Capital Markets HKMA Returns SFC Returns

4 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

a day ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

4 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

2 days ago

VP2, Compliance Assurance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Microsoft Powerpoint Regulatory Compliance AML/CFT Data Analytic

3 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

2 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

3 days ago

Analyst II, Quality Compliance

Permanent Job

Malaysia

Fresher

2 days ago

Compliance Associate

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a day ago

Senior Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

4 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

4 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

4 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

3 days ago

Assistant Manager, Governance & Compliance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance Leadership communication

4 days 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

4 days ago

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

11 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

12 days ago

AML/CFT Compliance Analyst - Fresh Graduate

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Consumer Banking Products money laundering Kyc Services Transaction Monitoring terrorism financing screening & sanctions Regulatory Requirements

12 days ago

Ethics and Compliance Training Analyst

Permanent Job

Batu ,

Penang ,

Malaysia

0-2 years

Critical Thinking global company Articulate software Legal and Compliance Troubleshooting Microsoft Powerpoint Problem-solving adobe creative cloud Scorm Excel

10 days ago

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Compliance Jobs

Compliance Lead

Legal & Compliance Intern : Shaping the Future of Digital Assets

Senior Executive, Audit and Compliance

CyberSecurity Governance, Risk & Compliance Lead.

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

Regulatory and Compliance Executive

Risk and Compliance Manager

Compliance Manager (IT Global)

Compliance Executive

IT Compliance Specialist

VP2, Compliance Assurance Analyst

Senior Legal and Compliance Executive (Payment Exchange)

Compliance Specialist, APAC

Analyst II, Quality Compliance

Compliance Associate

Senior Manager, Compliance

International Trade Compliance Manager

AML Compliance Specialist

Senior Compliance Executive

Assistant Manager, Governance & Compliance | TNG Digital

Cyber Security (Compliance & Audit)

Senior Associate, Group Compliance

Manager, Risk, Compliance and AML

AML/CFT Compliance Analyst - Fresh Graduate

Ethics and Compliance Training Analyst

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