2211

Compliance Jobs

Senior Procurement Compliance Program Manager

Permanent Job

Batu ,

Penang

10-12 years

Compliance Finance accounting Systems Business procurement processes matrixed Internal Audit global organization Ms Office

29 days ago

Manager - Personal Financial Services (Business Compliance)

Permanent Job

Malaysia

5-7 years

Compliance Regulatory Requirements Banking Products communication legal risk

28 days ago

Associate, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Anti Money Laundering Chinese English Microsoft Office Suite

23 days ago

Trading Settlements (Intercompany) Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

9-10 years

Accounting Policy Agility core practices Management Reporting Risk Management Customer centric thinking Commercial Acumen Financial Reporting Business Process Improvement Managing change Presenting Internal control and compliance Data visualization and interpretation Data Analysis Group Problem Solving Business process control Communication Digital fluency Analytical Thinking Creativity and Innovation Decision Making Accounting processes and financial systems Credit Management Agility tools Influencing

5 days ago

Production Supervisor

Permanent Job

Malaysia ,

Kulai

4-5 years

Production process development Budget Planning cost improvement manufacturing standards Delivery Compliance Technical responsiveness Cost Quality

6 days ago

Agency Investigation & Governance, Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Audit Regulatory Compliance claim investigation Management Skills Banking Industry Life Sales Compliance

6 days ago

RTR Accountant (1-year contract extension)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

accounting IFRS statutory accounting Tax Compliance Erp

6 days ago

Junior Human Resources Generalist

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Employee Relations hyper growth environment health & wellness marketplace vaccinations mental wellness home-based health screening Hr Generalist legal entities telehealth app employee lifecycle management tech startup Hr Operations supplements Compliance ambiguity Flexible Hris Payroll Hr Policies Excel skills specialist consults physical clinics

3 days ago

Senior Account & Admin Executive

Permanent Job

Kedah ,

Malaysia

4-6 years

Treasury & Cash Management Financial Advisory Full-Set Accounts Management Financial Reporting budgeting GAAP standards Cost Control Transfer Pricing Administrative Oversight Financial Operations Management Computer Savvy Asset & Compliance Management

3 days ago

Service & Operations Manager - Bintulu

Permanent Job

Malaysia ,

Bintulu ,

Sarawak

0-2 years

Compliance Service Quality asset quality service delivery

5 days ago

APAC Information Security Consultant

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

Cisa Security Regulatory Compliance Cissp Risk compliance controls Ai Disaster Recovery SDLC & DevSecOps It Audit web/application Monitoring Big4 CRISC PCI IA Networking Cism change management Operating Systems Technologies IT security cloud Iso27001 Databases

6 days ago

Mechanical & Instrument Technician & Electrical Engineer/Technician/PW4

Permanent Job

Labuan ,

Malaysia

1-3 years

safety compliance project management Troubleshooting Calibration maintenance

3 days ago

Safety, Health and Environmental (SHE) Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Analytical Thinking project management Health Risk Assessment Training Improvement Compliance Leadership Stakeholder Management Safety Strategy Environment

3 days ago

AVP, Money Market, Funding & Investment

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Operational Risk Management Money Market Deposit Disaster Recovery Plan business continuity management Liquidity Risk Management Anti-Money Laundering

6 days ago

Senior Human Resource Executive (F&B Outlets)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Recruitment Training Safety Compliance Development Malaysian employment laws Documentation Employee Relations Communication Staffing Worksy Payroll Health Ms Office

6 days ago

Inventory Specialist

Permanent Job

Klang ,

Malaysia ,

Selangor

3-5 years

Organizational processes Mechatronics Compliance and Reconciliation analytical Inventory Movement Human Capital Development Store Operations Leadership Mechanical Engineering Manufacturing Inventory Planning Supply Chain Management Inventory Analysis inventory management systems

6 days ago

Information Security Manager

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

cryptographic controls technology risk management business continuity Disaster Recovery Regulatory Compliance cloud security Data Loss Prevention Cybersecurity

5 days ago

Legal Counsel

Permanent Job

Malaysia ,

Selangor ,

Sepang

6-7 years

Legal disputes International Risk Collaboration Regulatory Influencing Licensing Business Commercial Negotiating Compliance Contracts Relationships Research

6 days ago

Executive, Corporate Secretarial (Temporary)

Permanent Job

Malaysia ,

Selangor

1-3 years

Communication Skills Administrative Matters Corporate Secretarial Compliance Corporate Governance Documentation Audit Project Assistance

5 days ago

Mortgage Specialist

Permanent Job

Selangor ,

Kuala Lumpur

1-3 years

Confidential

Risk Assessment Compliance Mortgage Financial Analysis Documentation Credit Analysis Loan Processing Personal Loan loan officer Assurance mortgage insurance

3 days ago

Human Resource Executive (Mandarin Speaker)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

1-3 years

Employee Relations Compliance recruitment Hr Management Hr Policies performance management HR best practices labor laws communication Interpersonal Problem-solving

2 days ago

Manager, Customer Due Diligence

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

risk management Compliance Leadership analytical Stakeholder Management People Management investigative sanctions communication Aml

6 days ago

Regional Director (Asia Operation)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Financial Forecasting Client Service Risk management Regulatory Compliance Market trends Operational leadership Sales And Marketing Budget Management

5 days ago

Senior Account Executive

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Forecasting Accounting Financial Accounting Banking Account Payable Balance Sheet Variance Analysis Reconciliations Communication Skills Sop Audit General Ledger Budget Regulatory Compliance Taxation Ms Excel

3 days ago

HR & Admin Manager

Permanent Job

Malaysia ,

Selangor

5-7 years

Problem Solving Attention To Details Regulations Negotiation Compliance Office Management Benefits Records Management Talent Acquisition Interpersonal Recruitment Administrative Support Labor Laws Compensation Employee Relations Performance Management policy development Hr Analytics Research

3 days ago

People Also Considered

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compliance Jobs

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Compliance Jobs

Senior Procurement Compliance Program Manager

Manager - Personal Financial Services (Business Compliance)

Associate, Compliance

Trading Settlements (Intercompany) Senior Analyst

Production Supervisor

Agency Investigation & Governance, Manager

RTR Accountant (1-year contract extension)

Junior Human Resources Generalist

Senior Account & Admin Executive

Service & Operations Manager - Bintulu

APAC Information Security Consultant

Mechanical & Instrument Technician & Electrical Engineer/Technician/PW4

Safety, Health and Environmental (SHE) Manager

AVP, Money Market, Funding & Investment

Senior Human Resource Executive (F&B Outlets)

Inventory Specialist

Information Security Manager

Legal Counsel

Executive, Corporate Secretarial (Temporary)

Mortgage Specialist

Human Resource Executive (Mandarin Speaker)

Manager, Customer Due Diligence

Regional Director (Asia Operation)

Senior Account Executive

HR & Admin Manager

People Also Considered

Kuala Lumpur

Johor Bahru

Shah Alam

Petaling Jaya

Puchong

Kajang

Kuching

Kota Kinabalu

Ipoh

Klang

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