1034

Compliance Jobs in Kuala Lumpur

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

Payments Product Manager, Transaction Banking Malaysia

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Competitor Analysis project management Payments analytical product roadmap Interpersonal Sales Problem-solving Marketing Presentation Compliance regulatory changes market research Ms Office Suite product management communication

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

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

Associate AML/CFT Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk management Compliance Audit operations Legal AML/CFT

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

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

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

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

Senior Tax Manager

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

project management tax inputs People Management Time Management tax administration Tax Law Tax Risk Management Supply Chain Management Analytical Mind cash inflow/outflow tax efficiency tax accounting tax controversies Tax Compliance

5 months ago

Senior Client Executive

Permanent Job

Kuala Lumpur

3-10 years

4500 - 5000 MYR monthly

Client Relationship Management Compliance and Risk Management

5 months ago

Bid Coordinator Protege Trainee

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Administrative Tasks Tender spelling Technical stakeholders Verbal Communication deadlines compliance matrices Sales Contracts bid documents Written Communication documenting agreements Bid team RFP/RFQ Organizational Skills Grammar proposal documentation negotiating contract terms Clarity

5 months ago

Legal Manager (Great Eastern Takaful Berhad)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Liability Insurance/takaful Legal Research Legal opinion Litigation cases Risk management Contracts Regulatory Compliance

3 months ago

Associate, Claims (Group Insurance Operations)

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Communication Skills Digitalization Platform Regulatory Compliance Group Insurance Interpersonal Skills Medical Claims Risk Management Microsoft Office

5 months ago

Agency Trainer (Takaful)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Technical Solutions Customer Service Underwriting Risk Management Sales Processes Training Distribution Processes Audits Project Management Consulting Budgeting

5 months ago

Recruiter

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

full-cycle recruiting processes Interviewing Skills Talent Acquisition Specialist job boards Interpersonal Skills Sourcing Techniques professional networks Compliance regulations social media platforms employment laws Recruiter communication

5 months ago

Reruitment Representative

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

5 months ago

Recruitment Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

5 months ago

Finance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Expense Analysis Internal Controls Compliance Accounting Process Improvement Analytical and problem-solving skills Financial Reporting Vendor and Customer Relations Software and Tools Budgeting And Forecasting Tax Compliance Audit Support Strong communication and interpersonal skills financial reporting Financial Recordkeeping audits Microsoft Office Suite

5 months ago

Recruitment Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

5 months ago

Assistant Company Secretary

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Compliance Microsoft Office Applications Diligent Company Secretariat Corporate Governance Legal

5 months ago

Home

Permanent Job

Malaysia ,

Kuala Lumpur

5-8 years

Anti-Money Laundering regulatory changes communication Training Policies comparative data risk assessments escalations ACRM Aml

25 days ago

...

Apply to 1034 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Relationship Manager, Group Corporate Banking

Payments Product Manager, Transaction Banking Malaysia

Senior Relationship Manager, Group Corporate Banking

Sr Assc Director, Sales Gov.

Relationship Manager, Strategic Business Alliance

Associate AML/CFT Manager

VP1, Recovery officer

Presales Consultant (3642)

Assistant Manager, Secretarial

AML Investigation, Operation Excellence Team Lead

Business Intern

Assistant Manager, Secretarial

Senior Tax Manager

Senior Client Executive

Bid Coordinator Protege Trainee

Legal Manager (Great Eastern Takaful Berhad)

Associate, Claims (Group Insurance Operations)

Agency Trainer (Takaful)

Recruiter

Reruitment Representative

Recruitment Executive

Finance Executive

Recruitment Advisor

Assistant Company Secretary

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