1039

Compliance Jobs in Kuala Lumpur

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

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

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

Assistant Manager, Governance & Compliance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance Leadership communication

4 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

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

11 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

13 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

13 days ago

Manager, Compliance Review

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

11 days ago

Lead Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Procurement Contract Management Supply Chain oil & gas SAP

11 days ago

Assistant Vice President, Group Compliance Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Analytical Thinking risk and control mindset Team Work Interpersonal Skills Banking Operations Computer Science Internal Audit Regulatory Compliance Proactive Problem-solving Compliance technology risk Writing control management communication Computer Engineering Information Technologies

12 days ago

Senior Executive, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Regulatory Compliance Digital Banking Drafting Legal analytical Capital Markets fintech remittances services electronic money Insurance communication financial industry Interpersonal Compliance Law Enforcement project management

12 days ago

IT Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Cisa It Audit CREST cdcp GPEN CSXP Cissp ISO 27001/02 SAP it risk management Itil Ms Office Oracle Cism

12 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

12 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

13 days ago

Apply to 1039 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Compliance Lead

Legal & Compliance Intern : Shaping the Future of Digital Assets

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

Regulatory and Compliance Executive

Compliance Executive

IT Compliance Specialist

VP2, Compliance Assurance Analyst

Senior Legal and Compliance Executive (Payment Exchange)

Compliance Specialist, APAC

Assistant Manager, Governance & Compliance | TNG Digital

Compliance Associate

Senior Manager, Compliance

International Trade Compliance Manager

AML Compliance Specialist

Senior Compliance Executive

Senior Associate, Group Compliance

AML/CFT Compliance Analyst - Fresh Graduate

Executive Special Projects, Compliance

Manager, Compliance Review

Lead Compliance

Assistant Vice President, Group Compliance Monitoring

Senior Executive, Regulatory Compliance

IT Compliance Officer

Regulatory Compliance (AML) Senior Analyst

Associate Director, Compliance, Integrity and Governance I TNG

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