1337

Compliance Jobs in Kuala Selangor

Senior Executive, Audit and Compliance

Permanent Job

Malaysia ,

Selangor

5-7 years

Professionalism proactive approach Financial Risk Assessment Supervisory Tools Ethics analytical mindset audit methodologies Integrity internal control frameworks Leadership operational data problem-solving abilities Negotiation Skills Microsoft Office Applications Trends audit software

3 days ago

AML Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

English Critical Thinking Stakeholder Management CTF Time Management Chinese CPF sanctions Analytical Skills communication Aml

4 days ago

CyberSecurity Governance, Risk & Compliance Lead.

Permanent Job

Malaysia ,

Selangor

7-9 years

risk management Cobit security tools ISO/IEC 27k Cisa Systems nist Cissp Communication Skills Itil Cybersecurity Technologies Cism

5 days ago

Senior Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance risk management AML/CFT ICA KYT ACAMS Negotiation analytical Attention To Detail Problem-solving communication Crypto ABC policy Kyc regulations Aml Grc

3 days ago

Assistant Manager, Governance & Compliance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance Leadership communication

4 days ago

Compliance Lead

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Communication Skills Procurement Business Planning Contract Management Negotiation Skills Contract Compliance Supply Chain Contract Administration Contract Execution SAP

4 days ago

Legal & Compliance Intern : Shaping the Future of Digital Assets

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Legal Research cryptocurrency Compliance anti-money laundering counter-proliferation financing counter-terrorism financing

4 days ago

International Trade Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

training programs international trade law compliance policies export control policies communication government agencies Problem-solving

4 days ago

Senior Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

4 days ago

Senior Legal and Compliance Executive (Payment Exchange)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Law financial regulation Compliance Analytical Skills payment services

2 days ago

Compliance Manager (IT Global)

Permanent Job

Malaysia ,

Selangor

3-5 years

English ISO 37301 Forensics auditing analytical investigative Compliance Management Team Player Legal communication

a day ago

Regulatory and Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

English Process Development Time Management Team Collaboration Maritime Problem-solving Documentation Analytical HSEQ Shipping Attention To Detail

3 days ago

VP2, Compliance Assurance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Microsoft Powerpoint Regulatory Compliance AML/CFT Data Analytic

3 days ago

Assistant Manager, Business Risk and Compliance (Great Eastern Takaful Berhad)

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

Risk Management Problem Solving Takaful industry Compliance Interpersonal Skills business expertise Leadership Business Acumen Impact

2 days ago

Compliance Associate

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a day ago

IT Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audits security awareness Regulatory Compliance ISO / IEC 27001 security governance vendor management Documentation Security Policies data privacy laws risk assessments It Compliance Vulnerability Assessments Incident Response Cybersecurity

2 days ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

4 days ago

Compliance Specialist, APAC

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Organizational Skills Audit Healthcare life sciences Analytical Skills project management Communication Skills Ms Office

3 days ago

Cyber Security (Compliance & Audit)

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

2-4 years

CPTE Lead Auditor ISO/IEC 27001:2022 AD Cobit PCI DSS v4.0 AS/400 Risk Management Windows & Linux environments GPEN nist process and control design improvements cyber security professional certification(s) Ceh Windows UNIX Sql Information Security Audit DB2 Network Oscp Dbms Oracle

4 days ago

Senior Associate, Group Compliance

Permanent Job

Kuala Lumpur

3-5 years

Confidential

Compliance Legal

11 days ago

Manager, Risk, Compliance and AML

Permanent Job

Malaysia ,

Selangor

8-10 years

eWallet ecosystem eMoney guideline Technology BNM regulatory guidelines Merchant Acquiring Service Guideline Compliance CFT regulations legal guidelines Corporate Governance Anti-Money Laundering Transaction Monitoring Governance Aml

12 days ago

Risk & Compliance Specialist (English and Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

12 days ago

Associate Director, Compliance, Integrity and Governance I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

risk management Conflict Resolution Compliance ABC requirements Stakeholder Management Negotiations Regulatory Requirements Problem-solving

13 days ago

Assistant Vice President, Group Compliance Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Analytical Thinking risk and control mindset Team Work Interpersonal Skills Banking Operations Computer Science Internal Audit Regulatory Compliance Proactive Problem-solving Compliance technology risk Writing control management communication Computer Engineering Information Technologies

12 days ago

Compliance Operation Analyst

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Compliance Critical Thinking Organizational CFT analytical Regulatory Written Communication Verbal Communication Problem-solving Aml

9 days ago

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Apply to 1337 Compliance Job Vacancies in Kuala Selangor