973

Compliance Jobs in Kuala Lumpur

Virtual Credit Card Account Manager (Thai Speaking)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Account Manager B2b Sales Compliance Awareness Regulatory Requirements Fintech Ecommerce Travel Management Business Development B2B2C

20 days ago

Group Recharges Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Team Management Leadership Time Management Commercial assurance for external reporting Influencing Accounting Policy Agility tools Accounting for financial instruments Process Management Accounting processes and financial systems Process Improvement Commercial Acumen Agility core practices Financial Reporting Strategic Planning Risk Management Data visualization and interpretation Digital fluency Business Process Improvement Creativity and Innovation Stakeholder Management Communication Analytical Thinking Business process control Reporting Customer centric thinking Analytics Credit Management Curiosity Project Management Internal control and compliance Planning Data Analysis Digital Automation Performance Reporting Decision Making

20 days ago

Operations Manager, Travel

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Supplier Relationships Service Support Gds Service Level Adherence Process Improvement Travel Management policy compliance

20 days ago

Portfolio Management Lead

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

commodity risk management Operational Risk trade discipline and compliance Market Knowledge Market Risk Management trading knowledge communication group problem solving trading and shipping data knowledge portfolio analytics Resilience Analytical Thinking Curiosity Decision Making exposure management thought leadership creativity and innovation Dataiku data visualization and interpretation commercial acumen trade execution and management internal control and compliance Python Sql

20 days ago

Risk Operation Specialist (SEA To B Payment)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Risk Fraud communication data analytical

20 days ago

Customer Service Specialist (Contract) - Based KL

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Erp Software Customer Service Foreign Trade Compliance Logistics Supply Chain Inventory Ms Office

20 days ago

Solution Analyst - CO RRB

Permanent Job

Malaysia ,

Kuala Lumpur

2-7 years

partner relationship management transactional processes negotiation planning and preparation developing and implementing strategy trade discipline and compliance customer service delivery excellence internal management reporting processes marketing strategy and programmes trading knowledge Influencing Analytical Thinking joint venture structuring loyalty management sentiment and trends thought leadership negotiating value Writing Skills consultative selling skills customer promise execution trading fundamentals presenting commercial acumen deal modelling and valuation Sap Fico Sap Co System Design

15 days ago

Assistant General Manager - Group Tax

Permanent Job

Malaysia ,

Kuala Lumpur

15-18 years

Transfer Pricing tax governance tax regulations Tax Risk Management Tax Planning Tax Compliance Tax Audit

20 days ago

Payroll Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Problem Solving Customer Groups Taxes Self-Service Escalation Providers English Language Proficiency Regulations Systems Training Tax Regulatory Bodies Analytics Errors KPIs Statutory Rules Business Partners Processing Communication Compliance Administration Management Bachelors Degree Reports Performance Gdpr Data Privacy

20 days ago

Group / Regional (GM or Head of Legal)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Team Management Leadership Compliance Legal Legal Projects Legal Counsels External Panel of Lawyers Strategic Directions Legal Community legal assistants Legal Strategies Counsel Stakeholder Management Senior Management Jurisdictions Global Legal Strategy Advisor Company"s Objectives Management Business Advisory Function Commercial Commercial Goals Legal Risks paralegals Balance of Legal and Commercial Acumen Legal Policies

20 days ago

General Manager- Higher Education (based in Singapore)

Permanent Job

Malaysia ,

Kuala Lumpur

15-20 years

Leadership Corporate Functions Compliance General Manager Matrix Structure Stakeholder Management Academic Services Marketing Recruitment admission Strategic Growth

20 days ago

Risk Control Officer | TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Communication Skills Risk Assessment Root Cause Analysis Collaboration Operational Risk Management Compliance Framework Regulatory Compliance Stakeholder Management Risk Control Self-Assessment Risk Management

16 days ago

Relationship Manager, Structured Finance

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans revenue performance AML/CFT Portfolio Management

20 days ago

Lead, Data Engineer | TNG

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Organisation Flink data management tools Problem-solving Container technology R compliance standards communication QuickBI scrum team planning investigation abilities Numeracy information gathering IT analysis Database Systems Cloud Computing Pyspark Kafka Tableau Nosql Rest Api Docker Agile Python Data Security Sql Powerbi Qlik Spark Elastic Search Dax Kubernetes

16 days ago

Relationship Manager, Central

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans AML/CFT Portfolio Management account profitability

20 days ago

Relationship Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance credit acquisition financings Kyc corporate loans revenue performance AML/CFT Portfolio Management

20 days ago

Internship

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Compliance disbursement regulations Supervise Monitor Policy Procedure

21 days ago

Procurement Contract Manager I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

vendor assessment management contract management contract renewals management procurement tendering process Contract Drafting Analytical Skills Problem Solving Risk And Compliance Contract Negotiation Leadership Teamwork Communication Skills

16 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

20 days ago

Group Marketing Director

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Pricing Strategies team environment Sales Team New Product Development cheerful personalities Creative Mind hands-on Agency background Outgoing Chinese associates Team Management Leadership positioning Mandarin PR campaign Marketing Strategy Packaging Design social media Meticulous partnership influencer marketing Content Management budgetary compliance Learn tight timelines international trade shows consumer insight Pressure Marketing Materials think out-of-box portfolio strategy commercial target brand image Btl ATL Team Player Traveling

20 days ago

Senior Manager - Tax Advisory (Financial Services)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Client Handling project management Team Management Commercial Awareness incentive applications tax provision calculations investment structure planning spoken skills business transactions Mergers business development tax-related matters new business ventures Tax Laws acquisitions Written Skills Tax Planning Tax Compliance inbound/outbound investment advisory

20 days ago

Senior Associate - Tax (Japan Desk)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

project management Business Consultancy Japanese Communication Skills Tax Compliance

20 days ago

Group HR Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Employee Relations Conflict Management Leadership HR compliance multi-tasking communication Problem-solving

20 days ago

Manager, Risk, Audit & Integrity (RAI)

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

risk management Compliance Organizational decision-making Leadership auditing analytical communication Interpersonal Problem-solving

20 days ago

Assistant Manager, Corporate Social Responsibility

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

equality of opportunity reasonable adjustments CSR projects Policies government bodies mental health requirements Resource Allocation recruitment Ngos physical health requirements corporate organizations community organizations Budget Planning third-party suppliers CSR strategies CSR initiatives CSR communications community engagement activities Compliance CSR processes Brand Representation educational institutions fundraising efforts cross-functional teams

16 days ago

...

Apply to 973 Compliance Job Vacancies in Kuala Lumpur

Aml Jobs in Kuala lumpur KYC Jobs in Kuala lumpur Finance Jobs in Kuala lumpur Legal Jobs in Kuala lumpur Compliance Management Jobs in Kuala lumpur Risk Jobs in Kuala lumpur HR Jobs in Kuala lumpur IT Governance Jobs in Kuala lumpur Anti Money Laundering Jobs in Kuala lumpur Auditing Jobs in Kuala lumpur

Home

Job Category

Top Searches

Compliance Jobs in Kuala Lumpur

Virtual Credit Card Account Manager (Thai Speaking)

Group Recharges Manager

Operations Manager, Travel

Portfolio Management Lead

Risk Operation Specialist (SEA To B Payment)

Customer Service Specialist (Contract) - Based KL

Solution Analyst - CO RRB

Assistant General Manager - Group Tax

Payroll Specialist

Group / Regional (GM or Head of Legal)

General Manager- Higher Education (based in Singapore)

Risk Control Officer | TNG

Relationship Manager, Structured Finance

Lead, Data Engineer | TNG

Relationship Manager, Central

Relationship Manager

Internship

Procurement Contract Manager I TNG

Senior Consultant – Quality Assurance

Group Marketing Director

Senior Manager - Tax Advisory (Financial Services)

Senior Associate - Tax (Japan Desk)

Group HR Manager

Manager, Risk, Audit & Integrity (RAI)

Assistant Manager, Corporate Social Responsibility

Apply to 973 Compliance Job Vacancies in Kuala Lumpur

Kuala lumpur

Johor Bahru

Shah Alam

Petaling Jaya

Puchong

Kajang

Kuching

Kota Kinabalu

Ipoh

Klang

All Jobs