1040

Compliance Jobs in Kuala Lumpur

Malaysia Training Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

staff purchase discounts training records Confidentiality training materials evaluations training needs analysis insurance coverage Compliance training programs Training Calendar Workshops disciplinary action Onboarding

a month ago

Web Application Security Specialist (INT08072024-2)

Permanent Job

Malaysia ,

Kuala Lumpur

5-8 years

security reviews security testing tools Analytical Skills cybersecurity regulations problem-solving skills audits Communication Skills Security Technologies exploitation techniques incident response plans Documentation security awareness Standards Compliance Security Assessments best practices vulnerabilities CSRF emerging threats Sql Injection Scripting Languages automation Web Application Security Penetration Testing Security Controls Xss Reports

30 days ago

Purchasing Admin

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Procurement Negotiation Purchasing Compliance Data Analysis Inventory Management Vendor Management Communication Order Processing

30 days ago

Project Director for Core Banking Modernization

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance project management financial regulations Stakeholder Management Financial Reports core banking migration projects Rfq Technical Architecture Rfi Core Banking Rfp

a month ago

Junior Tax Associate

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Corporate Tax statutory compliance Team Player tax return withholding tax Tax Computation income tax laws Communication Skills Software Development Microsoft Office

a month ago

Head of Vendor Management

Permanent Job

Malaysia ,

Kuala Lumpur

15-17 years

service level agreements contract management vendor performance management Relationship Building stakeholder communication vendor management Interpersonal Skills Regulatory Requirements Contract Negotiation Negotiation Leadership procurement Continuous Improvement compliance frameworks vendor performance metrics change management Transition Management

30 days ago

Relationship Manager

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Insurance Risk Internal Control client focus Investment Sales Client Relationship Management Compliance Wealth Management financial services products Portfolio Management Credit Networking

30 days ago

Assistant Director, Business Development

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Competitor Analysis Regulatory corporate data business development Sales Market Analysis Compliance Capital Markets Mandarin Artificial Intelligence Saas Big Data

30 days ago

Tax Specialist II - Kuala Lumpur SDC (VVN)

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

tax audit support tax compliance software tax regulations tax research international tax laws Cross-Cultural Communication Client Engagement double taxation agreements Tax Laws client documentation compliance Tax Compliance Data Privacy

30 days ago

Tax Associate - Kuala Lumpur SDC (VVN)

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

tax audit support tax services tax compliance software tax regulations tax research international tax laws Cross-Cultural Communication Client Engagement double taxation agreements International Taxation Tax Laws client documentation compliance Tax Compliance Data Privacy

30 days ago

Property Officer

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

supervision Compliance Management value enhancement Administrative Support renovations building by-laws maintenance Finance credit control

30 days ago

Executive Payroll Analyst (Based in KL, PH or SG)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

xactly sales rep performance report payroll compliance Journal Entries Accounting Principles salesforce payroll tax returns Payment Processing Payroll Processing sales commission calculation Great Plains tax filings

30 days ago

HR & ADM Generalist

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Termination Benefits orientation Policies Interpersonal Compliance recruitment Procedures Payroll Legal communication Onboarding

a month ago

HR & ADM Generalist

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Termination Benefits orientation Policies Interpersonal Compliance recruitment Procedures Payroll Legal communication Onboarding

a month ago

R&C Monitoring & Oversight Consultant

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

Internal Control Compliance Risk Investment Management Control Ms Office Data Analytics

30 days ago

R&C Monitoring & Oversight Team Leader

Permanent Job

Malaysia ,

Kuala Lumpur

12-15 years

Internal Control Investment Management structured and unstructured data sources compliance advisory Problem Solving M&O role Ms Office

30 days ago

Chinese In-House Lawyer

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Advisory Mandarin Commercial Compliance Risk Control Litigation telecom corporate english Legal Policy Datacenter

30 days ago

Credit Research, Principal

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Leadership Portfolio Performance Compliance Group Investment Financial Model Analysis Fixed Income Credit Analyst Risk Mitigation Innovation research papers alpha generation Investment Teams Credit Risk Adhoc Projects Engagement Skills Portfolio Managers Asian Macro-Economic Environment Credit Approval Regulatory Regimes total return Investment Decision Communication Skills Investment Ideas Credit Issuers Bottom-Up Fundamental Analysis financial institutions Credit Research Portfolio audit trail Credit Research Capital Regimes Credit Modeling Decision-Making Market Technical Analysis

a month ago

Senior Manager, Operations Governance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Team Management Leadership Compliance Sops audit management Anti-Money Laundering Alert Clearance Vendor & Contract Management Operations Governance Data Analysis Policy Documents Communication Quality Assurance

a month ago

Associate, Customer Servicing

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

customer service Compliance financial underwriting Interpersonal Skills Medical Underwriting Analytical Abilities legal aspect Communication Skills Product Knowledge

a month ago

Internal Auditor

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

risk assessments Word Internal Audits Certified Compliance & Ethics Professional Powerpoint data analytics tools Certified Internal Auditor compliance reviews Excel

30 days ago

Programme Process Manager S2C

Permanent Job

Malaysia ,

Kuala Lumpur

15-17 years

Accounting Policy Project Management Agility core practices Management Reporting Customer centric thinking Financial accounting and reporting Commercial Acumen 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

a month ago

Portfolio Management Lead

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

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

a month ago

Trade Settlements Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

Accounting Project Management Management Reporting Risk Management Customer centric thinking Financial accounting and reporting Accounting Policy Commercial Acumen Stakeholder Management Business Process Improvement Managing change Trade Settlement Internal control and compliance Data visualization and interpretation Data Analysis Business process control Communication Digital fluency Analytical Thinking Accounting processes and financial systems Credit Management Influencing

a month ago

Statutory Reporting Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-12 years

Accounting Curiosity Financial accounting and reporting Regulatory Reporting Statutory Audit Gaap Data visualization and interpretation Data Analysis Transformation Business process control Taxation Management Accounting IFRS Creativity and Innovation Decision Making Commercial assurance for external reporting Financial Reporting and Analysis Credit Management Agility tools Process Improvement Project Management Agility core practices Risk Management Customer centric thinking Tax Compliance Team Management Accounting Policy Time Management Commercial Acumen Digital Automation Business Process Improvement Sox Compliance Teamwork Internal Controls Variance Analysis Analytics statutory accounting Communication Statutory Reporting Digital fluency Accounting for financial instruments Analytical Thinking Accounting processes and financial systems Leadership Microsoft Office SAP

a month ago

...

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Compliance Jobs in Kuala Lumpur

Malaysia Training Executive

Web Application Security Specialist (INT08072024-2)

Purchasing Admin

Project Director for Core Banking Modernization

Junior Tax Associate

Head of Vendor Management

Relationship Manager

Assistant Director, Business Development

Tax Specialist II - Kuala Lumpur SDC (VVN)

Tax Associate - Kuala Lumpur SDC (VVN)

Property Officer

Executive Payroll Analyst (Based in KL, PH or SG)

HR & ADM Generalist

HR & ADM Generalist

R&C Monitoring & Oversight Consultant

R&C Monitoring & Oversight Team Leader

Chinese In-House Lawyer

Credit Research, Principal

Senior Manager, Operations Governance

Associate, Customer Servicing

Internal Auditor

Programme Process Manager S2C

Portfolio Management Lead

Trade Settlements Team Lead

Statutory Reporting Manager

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