1027

Compliance Jobs in Kuala Lumpur

IT Risk Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

Operational Processes incident response planning compliance frameworks blockchain technology cryptocurrencies Technology Infrastructure cloud Vulnerability Management it risk management Information Security Data Privacy

4 months ago

QA Specialist - Commercial Lines Underwriting

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

project management commercial lines underwriting process analytical mindset communication external compliance quality assurance

5 months ago

Senior Manager Company Secretary

Permanent Job

Malaysia ,

Kuala Lumpur

15-17 years

Compliance minimal supervision Leadership decision-making Writing company secretarial functions communication

3 months ago

Legal Counsel

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Legal Research Compliance Negotiation Contract Drafting Data Protection

3 months ago

CCoE Security Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

security assessment Interpersonal Skills Cissp AWS Certified Security Specialty regulatory compliance standards communication Encryption Algorithms Ccsp Networking Protocols AWS

5 months ago

HR Executive (Immediately Hiring)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Deduction Employee Bonding Program Selection Foreign Worker Monthly Contribution Personal Records Recruitment Emergency Cases Employee Inquiries grievances Casual Dress Code Employee Relations Bachelor"s Degree Liaison Career Progression Training Development Payroll Administration government compliance Documentation Salary Increment Letters Scheduling Management Human Resources Form Submission Internship Experiences Memos Filing Dispute Settlements Promotion Letters Authorities Administrative Functions Database

5 months ago

HR Executive (Immediate Joiner)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Dispute settlements Employee inquiries Training Development Liaison with government authorities Police report Payroll Administration orientation programs Selection Emergency handling Recruitment Administrative functions government compliance Filing grievances Employee Relations Foreign worker documentation Database Management

5 months ago

Customer Service Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Compliance Process Management Risk Financial Blockchain

3 months ago

IT Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Emerging Technologies security principles IT strategic planning Managerial Skills Business Processes IT systems technical solutions Problem-solving Leadership Organizational Skills Communication Skills risk management project management Time Management Business Analysis networking principles Analytical Abilities best practices financial management compliance frameworks industry trends IT budgeting Database Management Systems Cloud Computing Software Development

4 months ago

KYC Operations Analyst 1

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Global Business Support Unit Due Diligence ethical judgment BSU applicable laws Regulatory Reporting cip personal behavior Compliance regulations conduct business practices local regulatory requirements transparency Kyc control issues Customer Identification Program Aml Rules

5 months ago

Onboarding Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

English Consumer Banking Products Compliance Kyc Embargoes Regulation money laundering terrorist financing Pep Sanctions

4 months ago

Sr. Regulatory Affairs Supervisor

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance regulations food contact regulations Regulatory Affairs project execution raw materials Training submission petitions

5 months ago

Legal Counsel, Regulatory / Licensing

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

regulatory investigations financial regulatory AML compliance commercial transactions Corporate Governance Legal Drafting Mandarin

5 months ago

VP1, Recovery officer

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Management Legal Proceedings Recovery Plan Compliance Auditing

5 months ago

Presales Consultant (3642)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

product strategy Compliance technical support Risk Fraud compliance and fraud risk management financial crime solutions pre-sales Microsoft Technologies Sql

5 months ago

Business Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Data Analysis Legal Compliance Project Management Operational Efficiency Reporting

5 months ago

Assistant Manager, Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

customer service drafting minutes Compliance statutory compliance Company Secretarial Governance company secretarial duties

5 months ago

Head, Corporate Banking - Private Sector (Southern Region)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

account relationship Due Diligence p&l cross sell Team Leadership anti-money laundering compliance account planning Credit Evaluation

4 months ago

Relationship Manager, Group Corporate Banking

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance Credit Risk Management credit acquisition

4 months ago

AML Investigation, Operation Excellence Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

8-12 years

Audit Financial Products Assurance regulations Systems compliance best practices financial services laws Tm Customer Risk intelligence Banking

3 months ago

Assistant Manager, Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

customer service drafting minutes Compliance statutory compliance Company Secretarial Governance company secretarial duties

5 months ago

Associate AML/CFT Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Compliance Audit operations Legal AML/CFT

5 months ago

Sr Assc Director, Sales Gov.

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Training Compliance Operational Risk Management Audit AML/CFT Complaints Handling Risk Management

4 months ago

Relationship Manager, Strategic Business Alliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Client Relationship Management Compliance Credit Risk Management credit acquisition auditing Credit Processing Portfolio Management

5 months ago

Senior Relationship Manager, Group Corporate Banking

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

risk management Client Relationship Management Compliance Credit Risk Management credit acquisition

4 months ago

...

Apply to 1027 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

IT Risk Specialist

QA Specialist - Commercial Lines Underwriting

Senior Manager Company Secretary

Legal Counsel

CCoE Security Specialist

HR Executive (Immediately Hiring)

HR Executive (Immediate Joiner)

Customer Service Specialist

IT Manager

KYC Operations Analyst 1

Onboarding Specialist

Sr. Regulatory Affairs Supervisor

Legal Counsel, Regulatory / Licensing

VP1, Recovery officer

Presales Consultant (3642)

Business Intern

Assistant Manager, Secretarial

Head, Corporate Banking - Private Sector (Southern Region)

Relationship Manager, Group Corporate Banking

AML Investigation, Operation Excellence Team Lead

Assistant Manager, Secretarial

Associate AML/CFT Manager

Sr Assc Director, Sales Gov.

Relationship Manager, Strategic Business Alliance

Senior Relationship Manager, Group Corporate Banking

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