1039

Compliance Jobs in Kuala Lumpur

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

30 days ago

Compliance Manager, Partner Oversight (APAC)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Compliance Risk Assessment Regulatory Updates Compliance Program Payments Legal Entities Payment Schemes Risk Assessments Training financial institutions Kyc control framework Regulatory Compliance Cross-Border Payments Stakeholder Management Business Development Due Diligence Approval Memo

a month ago

Procurement Risk and Compliance Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Senior Information Security Compliance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

Cobit NIST CSF Essential 8 Iso Itil Ms Sharepoint MS Visio Ms Office

a month ago

People Data, Compliance & Analytics Lead

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

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

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

30 days ago

Indirect Tax Compliance Manager EMEA

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Indirect Tax Sharepoint Visio Powerbi Ms Office Excel SAP

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

30 days 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

30 days 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

Senior Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

investigative nature Risk Regulatory fraud risk Internal Audit Spm Compliance Audit outsourcing risk AML/CFT/CPF legal qualifications Bahasa Melayu problem-solving skills Communication Skills Governance Information Security Risk

30 days ago

Compliance Operations Executive (Payments)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Compliance bahasa malaysia Kyc Transaction Monitoring sanctions Pep Aml

30 days ago

Senior Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Compliance CFT regulations Kyc Aml

30 days ago

Junior Compliance Analyst (Remote)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance analytical Regulatory Legal audits compliance programs communication

a month ago

Fintech Compliance Specialist (Marketing)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

compliance monitoring marketing compliance Documentation and Reporting policy development Risk Management

30 days ago

Regional Tax & Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management Organizational Financial analytical Tax Interpersonal Problem-solving Compliance regulations Leadership communication Microsoft Office Suite

30 days ago

Compliance Analyst, TM (6-Month Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

AML/CFT Transaction Monitoring Fraud

a month 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

Regulatory Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Compliance Risk Management Industry Compliance Framework Audit Companies Act General BNM PIAM

a month ago

Trade Compliance/Certification Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

IT Intern- Governance, Risk and Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

risk assessments BitSight risk tracking Disaster Recovery Software IT Problem-solving MS PowerApps policy compliance Security Policies Troubleshooting Communication Skills Information Security data retention

30 days ago

Asset Management - Group Compliance - Assistant Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Sanctions Screening tax certifications Regulatory Risk Assessment Kyc financial security Aml

30 days ago

Senior Executive / Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

CFT Aml Data Analytics Excel Sql

30 days ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

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

30 days ago

Apply to 1039 Compliance Job Vacancies in Kuala Lumpur

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Compliance Jobs in Kuala Lumpur

Financial Analytics & Compliance (Financial Institutions)

Compliance Manager, Partner Oversight (APAC)

Procurement Risk and Compliance Senior Analyst

Senior Information Security Compliance Analyst

People Data, Compliance & Analytics Lead

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

Indirect Tax Compliance Manager EMEA

Store Compliance Executive

Compliance Executive

Assistant Manager, Compliance - Fund Management

Risk & Compliance Analyst (AML/KYC)

Senior Compliance Specialist

Compliance Operations Executive (Payments)

Senior Manager, Compliance

Junior Compliance Analyst (Remote)

Fintech Compliance Specialist (Marketing)

Regional Tax & Compliance Manager

Compliance Analyst, TM (6-Month Contract)

Executive/Senior Executive, Organisation Methods & Compliance

Regulatory Compliance Specialist

Trade Compliance/Certification Specialist

IT Intern- Governance, Risk and Compliance

Asset Management - Group Compliance - Assistant Compliance Manager

Senior Executive / Assistant Manager, Compliance

Assistant Manager, Compliance

Apply to 1039 Compliance Job Vacancies in Kuala Lumpur

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