2210

Compliance Jobs

Risk and Compliance Tech Lead

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

risk management Internal Controls SAP systems audit processes project management PCI_DSS It Audit Compliance ISO19011 Leadership Skills GRC PC SOX controls SNOW IRM nist ISO17799 Sox Gdpr

20 days ago

Head of Technical & Compliance, ASEAN

Permanent Job

Kuala Lumpur ,

Vietnam

5-7 years

Professional Relationships Client-centric accreditation Revenue Generation Compliance Collaboration Documentation Oversight Activities Global System Business Continuity Review Collaborative Coordination Training Risk Profile records Risk Business Processes External Audit Business Continuity Plan oversight Regulatory Compliance Impartiality Technical Audit Reporting Internal Audit Agile

20 days ago

Associate, Compliance

Permanent Job

Hong Kong ,

Kuala Lumpur

0-2 years

Anti Money Laundering Chinese English Microsoft Office Suite

21 days ago

Manager - Tax Compliance (FS)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

tax implications for business transactions goods and services best corporate tax practices Corporate income tax incentive applications tax provision calculations tax authorities tax position working capital tax-related matters tax strategies tax obligations overseas tax affairs related parties Tax Laws Financial Statements tax-related items pricing implications post tax profits Tax Compliance tax function tax implications Tax Returns Business Analysis investment structure planning new business ventures tax strategy Tax Planning profit sharing tax liabilities inbound/outbound investment advisory Application Support

20 days ago

Manager - Regulatory Compliance (RISQ)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Organizational analytical Relationship Building applicable laws Risk Assessment Confidentiality time-management compliance programs Regulatory Compliance Problem-solving compliance-related software regulations Legal

20 days ago

Regulatory Compliance (AML) Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Sanctions regulations Team Management problem-solving skills Communication Skills Aml

15 days ago

Compliance Officer Team Lead (Mandarin / Cantonese)

Permanent Job

Malaysia

Fresher

21 days ago

Regulatory Compliance, Consultant (1-Year Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audit Supervisory Experience Internal Control Compliance Risk Assessment Regulatory Reporting Legal Anti-Bribery and Corruption Compliance Reviews Communication Skills Regulatory Compliance compliance assurance

20 days ago

Associate - Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

English Chinese Microsoft Office Suite Anti Money Laundering

21 days ago

Ethics and Compliance Training Analyst

Permanent Job

Batu ,

Malaysia

0-2 years

Work Ethic global company Troubleshooting analytical Critical Thinking global team environment deadline pressures Articulate software Problem-solving Organizational cultural differences Ethics Microsoft Powerpoint Compliance customer service Scorm Excel adobe creative cloud

15 days ago

Senior Trade Compliance Screening Analyst

Permanent Job

Singapore ,

Malaysia

3-5 years

Due Diligence virtual teams Analysis Enterprise Resource Planning alert disposition Mandarin risk issues open-source research certification ECTI decision-making regulations Global Trade Solution project management Oracle Global Trade Management Record Keeping Export ACAMS cross-functional customers Import Regulatory Requirements end-use sanctions Compliance end-user Export Controls

20 days ago

Ethics and Compliance Communications Analyst

Permanent Job

Batu ,

Malaysia

0-2 years

Articulate software Sharepoint video filming editing adobe creative cloud Microsoft Excel animation

15 days ago

Executive Special Projects, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Auditing Economics Decision-making Compliance Banking Services Legal Analytical Regulatory IT Communication Presentation

16 days ago

Associate Director, Compliance, Integrity and Governance I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

risk management Conflict Resolution Compliance ABC requirements Stakeholder Management Negotiations Regulatory Requirements Problem-solving

16 days ago

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

15 days ago

Head of Technical & Compliance, ASEAN

Permanent Job

Philippines ,

Kuala Lumpur

5-7 years

19 days ago

Technology Risk & Compliance Lead

Permanent Job

Kuala Lumpur

5-14 years

Confidential

IT Risk BNM RmiT It Compliance it risk management

24 days ago

Assistant Manager, Legal and Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Capital Markets Real Estate Interpersonal Skills Corporate Governance ESG Organizational Skills Regulatory Compliance communication

28 days ago

Cybersecurity Risk & Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

security reviews Compliance Risk Assessment audits Cybersecurity

27 days ago

Engineer, Compliance

Permanent Job

Kedah ,

Kulim ,

Malaysia

Fresher

24 days ago

Senior Executive/ Assistant Manager, Compliance Assurance

Permanent Job

Malaysia

5-7 years

compliance assurance regulatory compliance reports compliance review Compliance Risk Assessment Compliance Self- assessment

23 days ago

Senior Associate / Specialist, Ethics & Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Laws Compliance regulations Operational Efficiency Productivity Risk Assessment Training Business Processes Ethics communication Governance

27 days ago

Planning and Compliance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Production Sharing contract management Interpersonal Skills Business Process Procurement Planning Document Management System Analytical Skills Contracts cost effective Negotiation government law upstream Joint Operating procurement GEP e-procurement system oil and gas industry communication Sharepoint procurement master database tender paper status Reporting Tools

26 days ago

Senior Compliance Counsel

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

22 days ago

Compliance Analyst (Mandarin / Cantonese)

Permanent Job

Malaysia

1-2 years

CFT CDD Chainalysis Sanctions Aml Ms Office

25 days ago

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compliance Jobs

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Job Category

Compliance Jobs

Risk and Compliance Tech Lead

Head of Technical & Compliance, ASEAN

Associate, Compliance

Manager - Tax Compliance (FS)

Manager - Regulatory Compliance (RISQ)

Regulatory Compliance (AML) Senior Analyst

Compliance Officer Team Lead (Mandarin / Cantonese)

Regulatory Compliance, Consultant (1-Year Contract)

Associate - Compliance

Ethics and Compliance Training Analyst

Senior Trade Compliance Screening Analyst

Ethics and Compliance Communications Analyst

Executive Special Projects, Compliance

Associate Director, Compliance, Integrity and Governance I TNG

Senior Associate, Group Compliance

Head of Technical & Compliance, ASEAN

Technology Risk & Compliance Lead

Assistant Manager, Legal and Compliance

Cybersecurity Risk & Compliance

Engineer, Compliance

Senior Executive/ Assistant Manager, Compliance Assurance

Senior Associate / Specialist, Ethics & Compliance

Planning and Compliance Analyst

Senior Compliance Counsel

Compliance Analyst (Mandarin / Cantonese)

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