1039

Compliance Jobs in Kuala Lumpur

Accounting Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance NAV calculations MS Access Fund Administration financial reporting Powerpoint Reconciliations Corporate Actions Ms Excel Sql

5 days ago

Senior Associate, Middle Office, Fund of Funds

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Fund Administration compliance procedures investors Problem Solving Fund Accounting Securities Microsoft Office Microsoft Excel

5 days ago

Senior Associate, Middle Office, Fund of Funds

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

forwards brokers custodians compliance procedures Bonds investigative Futures Problem Solving Securities Fund Administration investment managers options auditors Fund Accounting Equities Microsoft Excel Microsoft Office

5 days ago

Branch Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

customer service Compliance Leadership community outreach Team Management business development Sales Networking

3 days ago

Internal Auditor I

Permanent Job

Malaysia ,

Kuala Lumpur

0-1 years

blackline Mandarin accounting sarbanes-oxley Verbal acca Compliance Cpa Written english Cisa CIA Finance oracle

5 days ago

Customer Success Manager

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

Presentation Consulting government relationships business development communication Regulatory Compliance Account Management Sales Data Analytics Customer Success

3 days ago

Relationship Manager, Retail Banking (Nationwide)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Marketing customer service Compliance wealth solutions Financial Planning AML/CFT Regulatory Requirements Sales Ms Excel

4 days ago

AVP, Money Market, Funding & Investment

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Operational Risk Management Money Market Deposit Disaster Recovery Plan business continuity management Liquidity Risk Management Anti-Money Laundering

2 days ago

Legal Manager/Senior Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-8 years

risk management Compliance Arbitration Corporate Law Litigation legal issues legal guidance Commercial Contracts Legal Documents fintech

4 days ago

Accounts Exec (French speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Accounting Shared Services Audit Reporting Analytics

4 days ago

Human Resource Business Partner

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Talent Management Workforce Planning Benefits Legal Support Supply Chain Hr Business Partner Industrial Relations Management Compensation Manufacturing Employee Engagement Performance Management Hr Analytics Change Management

4 days ago

Finance Lead

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

Compliance Management analytical Stakeholder Management accounting Tax Finance sap

3 days ago

Senior Executive, Business Continuity Management

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

BCM Financial Services risk management Regulatory Compliance BCM certification internal control concepts Data Management

3 days ago

VP, Anti-Fraud, Bribery & Corruption Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

risk management Compliance ABC project management regulatory landscape wholesale banking products Fraud Corporate Governance Financial Services

3 days ago

Assistant Vice President, Sustainability & Facilities Management

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Repair Sustainability internal users feedback quality audit FM strategies dashboard reporting budget execution complaints vendor contracts Building Inspection Compliance sustainable procurement procurement maintenance Crisis Management

4 days ago

Information Security Management

Contract Job

Kuala Lumpur

7-12 years

1083 - 1250 MYR monthly

Risk Assessment Security Architecture Access Control Compliance Management Security Operations Threat Intelligence Vulnerability Scanning

5 days ago

Senior Human Resources Executive

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Employee Relation recruitment Leave Management Payroll Management Presentation Skills Office Administration Training Business Administration Human Resources Problem-solving

3 days ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

project management process improvement matrix organization Risk Mitigation Problem Solving Compliance Talent Acquisition recruitment communication ATS Data Protection change management

5 days ago

Senior HR Executive

Permanent Job

Malaysia ,

Kuala Lumpur

4-5 years

Benefits Adaptability Interpersonal Conflict Resolution Compliance organizational change Talent Acquisition Strategic Thinking HR certifications recruitment growth hr software performance management Compensation Employee Development Policy HR metrics Ms Office

3 days ago

Manager - International Tax Services/M&A

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

tax due diligence fluid indirect taxes taxable income cross border tax leadership development framework Verbal regulatory perspective cross border engagements merger and acquisition transactions time sensitive Execution business conduct divestiture consensus written English Language Malaysian tax compliance global enterprise tax solutions new business opportunities positive outcomes Marketing Financing tax assets Strategy strategic consultant stakeholder views Business Analysis partnerships Restructuring Effective Communicator code of ethics Problem Solving inbound/outbound strategies insolvency treasury goals repatriation Adaptable recommendations Dispute Resolution problem solvers holding structures tax risks global trends coaching Interpersonal trade agencies PwC Professional cash flow impacts Change Project Manager agile

5 days ago

Mortgage Specialist

Permanent Job

Selangor ,

Kuala Lumpur

1-3 years

Confidential

Risk Assessment Compliance Mortgage Financial Analysis Documentation Credit Analysis Loan Processing Personal Loan loan officer Assurance mortgage insurance

2 hours ago

APAC Information Security Consultant

Permanent Job

Malaysia ,

Kuala Lumpur

6-8 years

Cisa Security Regulatory Compliance Cissp Risk compliance controls Ai Disaster Recovery SDLC & DevSecOps It Audit web/application Monitoring Big4 CRISC PCI IA Networking Cism change management Operating Systems Technologies IT security cloud Iso27001 Databases

2 days ago

Executive/Senior Executive, Organisation Methods & Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

English Business Process Mapping Business Process Documentation Interviewing ISO Internal auditor Ms Office Applications Process Maps Process and Control Improvement Report Writing Standard Operating Procedures

30 days ago

Marine Compliance Coordinator

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

regulations marine operations Safety Offshore Operations floating assets HSE Policy CLASS recertification oil & gas field developments logistics marine contracts

30 days ago

Risk, Control & Compliance Manager, IKEA Cheras (Full-time)

Permanent Job

Malaysia ,

Kuala Lumpur

3-10 years

unethical behaviours Security Guards incident reporting Data Analysis claims handling process managing FCC Safety Fraud Environmental Engineering Occupational Health Ms Office

30 days ago

Apply to 1039 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Accounting Specialist

Senior Associate, Middle Office, Fund of Funds

Senior Associate, Middle Office, Fund of Funds

Branch Manager

Internal Auditor I

Customer Success Manager

Relationship Manager, Retail Banking (Nationwide)

AVP, Money Market, Funding & Investment

Legal Manager/Senior Manager

Accounts Exec (French speaker)

Human Resource Business Partner

Finance Lead

Senior Executive, Business Continuity Management

VP, Anti-Fraud, Bribery & Corruption Advisor

Assistant Vice President, Sustainability & Facilities Management

Information Security Management

Senior Human Resources Executive

Senior Consultant – Quality Assurance

Senior HR Executive

Manager - International Tax Services/M&A

Mortgage Specialist

APAC Information Security Consultant

Executive/Senior Executive, Organisation Methods & Compliance

Marine Compliance Coordinator

Risk, Control & Compliance Manager, IKEA Cheras (Full-time)

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