1040

Compliance Jobs in Kuala Lumpur

Compliance Analyst/Associate, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

transaction anomalies transaction monitoring tools Compliance Suspicious Transaction Reports Transaction Data transaction reviews Fraud transaction alerts AML/CFT

5 months ago

Compliance Analyst / Associate, KYC

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Compliance traveller initiative Payments Risk analytical Business Problem-solving

5 months ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

risk management Compliance Audit Interpersonal Skills Legal Regulatory Compliance communication Problem Solving

5 months ago

Head of Financial Crime Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

communication Interpersonal Skills compliance risk management ABC CFT Fraud Investigations Aml

5 months ago

Head of Financial Crime Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

ABC CFT Interpersonal Skills compliance risk management Fraud Investigations communication Aml

5 months ago

Senior Executive Corporate Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Internal Audit Legal risk-based compliance monitoring programs anti-bribery anti-corruption controls Fraud Management value chain Code of Business Conduct Investigation standards Risk Management Compliance Anti-bribery Management System ISO 37001 Organization Anti-Corruption Plan Investigation Corporate Governance Whistleblowing Speak Up Program Business Operations Governance

5 months ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

Compliance Problem Solving communication Audit risk management Regulatory Compliance Legal Interpersonal Skills

5 months ago

Assistant Vice President â Compliance, Governance & Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

4-8 years

digitalisation AB&C conduct and compliance culture climate Operational Risk fintech Regulatory Requirements audit functions Compliance Risk Assessment banking experience compliance risk management AML/CFT regulatory change requirements digital assets Aml

3 months ago

Compliance - System Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

unix/linux scripting Java shell scripting pl/sql

4 months ago

COMPLIANCE & RISK MANAGER

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

5 months ago

Compliance Analyst-Partner Onboarding

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

partner onboarding RFIs AML/CFT Crypto compliance-related administrative duties Blockchain

5 months ago

Financial Compliance Authorization Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

Authorization Agile mindset RSSS access management customer-centric mindset Problem Solving Communication Skills SAP Grc Sod

5 months ago

Assistant Manager Data Protection and Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Risk Assessment Education and Awareness Campaign information research English Project Management Written Communication Stakeholder Management Microsoft Office Suite Corporate Communication It Solutions Data Protection

5 months ago

Compliance Executive, COE Hub (Malaysia)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

investment industry securities laws financial intermediaries Audit regulator international financial markets marketing guidelines rules and regulations

5 months ago

Assistant Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audit analytical problem-solving skills Influencing Skills Compliance Corporate Governance Banking Commercial Awareness Interpersonal Skills Team Player Proactive Risk Management Insurance Broking industry Microsoft Office Application Methodical Insurance pressure handling skills Control functions Organized Enterprise Risk Management Financial Services industry Communication Skills business english

5 months ago

Risk Compliance Executive (Junior/Fresh Graduates Are Welcome)

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Logical Thinking Confidentiality psychological quality Customer Support Data Collection analysis abilities English Compliance professional ethics Risk Control judgment skills Chinese communication Information Security

5 months ago

Compliance Trainer

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Intelligence risk management Compliance CFT Stakeholder Management Fraud sanctions communication Aml

5 months ago

Regulatory and Compliance Assistant

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Communication Skills Computer Skills Company Applications process development Documentation shipping industry HSEQ Background commercial knowledge

4 months ago

Team Lead, Compliance Training

Permanent Job

Malaysia ,

Kuala Lumpur

5-6 years

risk management Compliance Regulatory Stakeholder Management Fraud Anti Money Laundering sanctions communication

5 months ago

Compliance Trainer

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Intelligence risk management Compliance CFT Stakeholder Management Fraud sanctions communication Aml

5 months ago

Compliance Manager - Banking Background

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

ISO27001 Lead Auditor Audit Cobit Cisa International Register of Certificated Auditors cgeit CRISC It Compliance Cism

5 months ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

5-7 years

analytical Regulatory Training Risk Mitigation Problem-solving Talent Acquisition recruitment pre-employment screening coaching Legal communication project management data integrity Taleo process improvement Compliance Microsoft Visio Stakeholder Management Sharepoint ATS Data Protection change management Workday quality assurance

21 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

19 days ago

Company Secretarial Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Problem Solving Analytical Skills Corporate Governance Legal Compliance strategic advice Risk Management Ethical Conduct Legal Documentation Statutory Obligations Corporate Records Regulatory Compliance Communication Interpersonal Skills Microsoft Office

17 days ago

Tax Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

corporate restructuring international tax planning transfer pricing compliance tax provisions tax regulations cross border transactions Tax Returns Tax Advisory tax legislations Tax Laws tax computations tax rulings Tax Planning

17 days ago

...

Apply to 1040 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Compliance Analyst/Associate, Transaction Monitoring

Compliance Analyst / Associate, KYC

Assistant Manager, Compliance

Head of Financial Crime Compliance

Head of Financial Crime Compliance

Senior Executive Corporate Compliance

Assistant Manager, Compliance

Assistant Vice President â Compliance, Governance & Advisory

Compliance - System Analyst

COMPLIANCE & RISK MANAGER

Compliance Analyst-Partner Onboarding

Financial Compliance Authorization Analyst

Assistant Manager Data Protection and Compliance

Compliance Executive, COE Hub (Malaysia)

Assistant Compliance Officer

Risk Compliance Executive (Junior/Fresh Graduates Are Welcome)

Compliance Trainer

Regulatory and Compliance Assistant

Team Lead, Compliance Training

Compliance Trainer

Compliance Manager - Banking Background

Senior Consultant – Quality Assurance

Senior Consultant – Quality Assurance

Company Secretarial Manager

Tax Manager

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