971

Compliance Jobs in Kuala Lumpur

APAC Compliance Senior Specialist - Assurance

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

Compliance Payments analytical tools Risk Regulatory e-money Investments Sql Python

a month ago

Assistant Director, Regulatory Compliance Governance & Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Manager, Regulatory Compliance Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Compliance Insurance Audit Risk Regulatory Legal Banking Asset Management

a month ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

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

a month ago

Head of Financial Crime Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

CFT compliance risk management regulatory guidelines Fraud Investigations Aml

a month ago

Regulatory and Compliance Assistant

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

HSEQ Communication Skills process development Industry Company Applications Documentation Computer Skills

a month ago

Counsel, Compliance & Governance

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

risk management Compliance Leadership Vetting Regulatory Drafting Legal Strategy Governance

a month ago

Manager, Legal & Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

Hospitality Organizational Best Practices Corporate Law Compliance Dispute Resolution Company Law Corporate Governance English Commercial Loan Documentation Legal Documentation property law bursa malaysia Retail Business Audits Securities Commission Regulatory Compliance Mandarin

a month ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Kyc Record-keeping Procedures Problem-solving Training Investigative Compliance Audits Documentation Policies Communication Regulatory Aml

a month ago

Compliance Specialist, APAC

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Execution project management Relationship Building Adaptability Healthcare Analytical Skills Customer Focus Compliance Audit planning Collaboration Attention To Detail Organizational Skills life sciences Communication Skills Ms Office

a month ago

Compliance Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Management Organizational Skills evaluations best practices Regulatory Compliance Analytical Skills financial industry regulations Communication Skills

a month ago

Audit Technical & Compliance Director / Senior Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

financial reporting legislative auditing Isa IFRS MFRS Regulatory Data Analytics

a month ago

Compliance Analyst, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Fraud Problem-solving Business Travel Compliance Risk Transaction analytical

a month ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Laws Inventory Accuracy analytical Loss Prevention internal investigations audits compliance procedures Interpersonal product labeling Problem-solving Security regulations communication

a month ago

Quality Assurance and Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Iso 13485 Root Cause Analysis complaints management GMPs Product Inspection Ms Office Suite Regulatory Affairs Quality Management System Project Management Personal Protective Equipment Corrective Action Quality Assurance

a month ago

Financial Analytics & Compliance (Financial Institutions)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

recovery planning CDD Compliance Reporting Kyc Mis stress test Regulatory Reporting business analytics

a month ago

Senior Executive, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

financial industry Insurance project management analytical Regulatory Compliance Interpersonal electronic money fintech Capital Markets remittances services Digital Banking Legal communication

a month ago

IT Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Powerpoint Cisa CREST cdcp GPEN CSXP Cissp ISO 27001/02 Itil Ms Office Excel Cism

a month ago

Custom Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

exceptional service Supply Chain Interpersonal Conflict Resolution Public Bonded Warehouse Authorized Economic Operator Custom Compliance Leadership develop effective solutions Engineering ocean and air products analyze processes Compliance programs Logistics Business Administration Custom Brokerage coaching communication

a month ago

People Data, Compliance & Analytics Lead (Senior Manager / Director level role)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Store Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

English Accuracy Punctual Bahasa Melayu Powerpoint Integrity Microsoft Word Analytical Skill Excel

a month ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Inventory Accuracy Security analytical Loss Prevention internal investigations audits compliance procedures communication Interpersonal product labeling Problem-solving

a month ago

Assistant Manager, Compliance - Fund Management

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Audit Regulatory Requirements Risk Management Securities Commission Operations FIMM Bank Negara Malaysia Compliance

a month ago

Risk & Compliance Analyst (AML/KYC)

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Kyc Microsoft Office Aml

a month ago

Technician, Tax Compliance

Permanent Job

Kuala Lumpur

0-1 years

Confidential

Taxation

30 days ago

Apply to 971 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

APAC Compliance Senior Specialist - Assurance

Assistant Director, Regulatory Compliance Governance & Advisory

Manager, Regulatory Compliance Advisory

Assistant Manager, Compliance

Head of Financial Crime Compliance

Regulatory and Compliance Assistant

Counsel, Compliance & Governance

Manager, Legal & Compliance

Compliance Executive

Compliance Specialist, APAC

Compliance Associate

Audit Technical & Compliance Director / Senior Manager

Compliance Analyst, Transaction Monitoring

Compliance Executive

Quality Assurance and Compliance Specialist

Financial Analytics & Compliance (Financial Institutions)

Senior Executive, Regulatory Compliance

IT Compliance Officer

Custom Compliance Specialist

People Data, Compliance & Analytics Lead (Senior Manager / Director level role)

Store Compliance Executive

Compliance Executive

Assistant Manager, Compliance - Fund Management

Risk & Compliance Analyst (AML/KYC)

Technician, Tax Compliance

Apply to 971 Compliance Job Vacancies in Kuala Lumpur

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