1031

Compliance Jobs in Kuala Lumpur

Purchasing Admin

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Procurement Compliance Vendor Communication Data Analysis

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

IT Security Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Security Operations cyber security management practices financial institutions Formulas security configuration compliance macros Information Technology Excel Vulnerability Management

a month ago

Murex Developer

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Commodities Trading analytical Trade Processing Fixed Income Problem-solving STP Fx Murex architecture communication risk management fast-paced financial environment Treasury Operations Murex Data Mart MxML Exchange workflows Derivatives Regulatory Compliance valuation engines regulatory frameworks risk calculations financial reporting Murex Developer settlement processes Troubleshoot Sql

a month ago

Audit Analytics Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

operational improvement compliance evaluation Risk Assessment advanced data modeling Data Analytics Machine Learning data mining Statistical Analysis

a month 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

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

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

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

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

Facilities Technician

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Building Structure Pest Control work order Contract Management Fire Safety Systems Equipment Electricity Budgeting Environmental Chiller Landscaping Warehouse House Keeping Standards Waste Management Preventive Maintenance upkeep Asset Malay Capital Improvements building security Maintenance Request PW4 PW3 Safety Construction Air-conditioning Drainage Inventory Cost Renovation Regulatory Compliance Materials Management Hvac Plumbing English Electrical Systems Health Mail Management Workspace

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

Global Tax Manager

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

Tax Audits processes Communication Skill tax risks Financial Systems Corporate income tax tax positions Tax Returns tax authorities Business Focus Analytical Skills e-commerce Transfer Pricing tax compliance project initiatives Productivity tax regulatory changes transfer pricing experience Indirect Tax Tax Planning Tax Compliance

a month 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

APAC HR Manager/ Senior Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Compliance Talent Acquisition project management Hris Leadership employment laws process improvement

30 days ago

Manager, Internal Audit

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

risk management ICFR Team Management accounting Cisa Internal Audit external auditor Financial Services Compliance Cpa Sox audits CIA Finance ACCA Data Analytics Alteryx Power Bi Tableau automation

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

Credit Loan Collection Manager - Global Payment

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

Management Data Analysis Compliance Management Negotiation Coordination Collection communication

30 days ago

T&L : Senior Associate, Indirect Tax

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

prioritize Teamwork Risk Assessment tax matters tax management Tax Compliance Reporting organize workload

a month ago

HALAL OFFICER

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Food Technology Iso JAKIM Interpersonal Skills Pressure HALAL Training Haccp Problem Solving Food Safety Compliance Nutrition Sop audits Food Science

a month ago

General Ledger Specialist (Junior Level)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Internal Audit Bank Reconciliation Compliance P&L Account Continuous Improvement R2R activities External Audit Balance Sheet Month end and year end deadlines Ms Office Tools Financial Reporting Accounting Functions Fixed Assets Reconciliation Interco reconciliation General Ledger IFRS Inventory Reconciliation Sap System

30 days ago

Recruitment Specialist (Property, Construction & Engineering) - 12 month contract

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Recruitment Engineering Compliance Mandarin Agency Cantonese Search Consulting Korean Professional Organizations Property Federal Employment Laws Google Applications Construction State Employment Laws Career Fairs English Talent Acquisition Advisory Japanese Recruiting Reference Verification Leadership Organizational Skills applicant tracking system Microsoft Office Networking

a month ago

Finance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Retail Industry Forecasting Compliance Budgeting Variance Analysis Fmcg Financial Reporting SAP Microsoft Excel

30 days ago

...

Apply to 1031 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Purchasing Admin

Project Director for Core Banking Modernization

IT Security Analyst

Murex Developer

Audit Analytics Specialist

Credit Research, Principal

Associate, Customer Servicing

R&C Monitoring & Oversight Consultant

Chinese In-House Lawyer

R&C Monitoring & Oversight Team Leader

Facilities Technician

Senior Manager, Operations Governance

Global Tax Manager

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

HR & ADM Generalist

HR & ADM Generalist

APAC HR Manager/ Senior Manager

Manager, Internal Audit

Internal Auditor

Credit Loan Collection Manager - Global Payment

T&L : Senior Associate, Indirect Tax

HALAL OFFICER

General Ledger Specialist (Junior Level)

Recruitment Specialist (Property, Construction & Engineering) - 12 month contract

Finance Manager

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