1337

Compliance Jobs in Kuala Selangor

Legal and Compliance Counsel, MY & SG

Permanent Job

Malaysia ,

Selangor

7-9 years

Business Partnering Change agility and resilience Negotiating Investigations Training Influence analyse verbal & written communication Legal & Compliance antitrust outside counsel panels commercial agreements Litigation Drafting Corporate topics compliance governance Budget professional & culturally sensitive work ethics Data Privacy

30 days ago

Compliance Officer

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Compliance CFT Regulatory Compliance Aml Pci Dss Gdpr Dfs

a month ago

Executive, Compliance | Cheras, KL

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

risk management Presentation Compliance Sustainability Data Collection Analysis communication Problem-solving

a month ago

Market Conduct Compliance, Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Word Computer Science Powerpoint Actuarial Data Science Data Analytics Power Bi Excel Information Technology

a month 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

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

compliance officer

Contract Job

Selangor

5-10 years

333 - 633 MYR monthly

compliance officer

a month 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

Global Business Process Specialist Financial Compliance - Authorizations

Permanent Job

Malaysia ,

Selangor

5-7 years

SAP FI/CO Lean IFRS Accounting Kaizen Six Sigma PDCA BPM agile

a month ago

Finance Intern (Control and Compliance)

Permanent Job

Malaysia ,

Selangor

0-5 years

Accountability Follow-Through Design Thinking Empathy Risk Assessment Policy and procedures Intellectual Curiosity Active Learning Office Administration Service And Support Planning Business Critical Thinking Group Problem Solving Coaching Creativity action planning Active Listening Bias Computer Literacy long term planning Growth Mindset Recordkeeping Managing Ambiguity Calendar Management

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

Procure to Pay Operations Analyst (PTP) - Mandarin Speaking

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

insurance accounting principles Lean PTP process improvement methodologies Compliance IFRS Six Sigma Ms Excel SAP Erp Data Privacy Oracle

12 days ago

Finance Manager

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-5 years

Compliance Leadership Accounting Analysis Cost Management Financial Planning Cash Flow Management Strategic Support Financial Reporting Communication Skills

13 days ago

Assistant Manager Internal Audit

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-7 years

audit committee Business Processes Internal Audit audit programs audit fieldwork Cpa Staff Development External Audit audit planning monthly audit follow-up report risk management audit exit meeting audit plan audit report acca professional certificates monthly activity report Compliance monthly progress report audit follow-up accountancy Investigation risk summary audit procedures CIA Finance Dashboard

12 days ago

Dashboard Creator

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

non-compliance issues travel plans data models best practices cross-functional initiatives presentation decks administrative responsibilities data integrity prioritize tasks Statistical Techniques schedule management Data Analysis industry trends dashboard monitoring Confidentiality Data Management Reports Data Visualization data warehouses Data Security

13 days ago

Senior Regulatory Affairs Associate

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

compliance processes analytical OTC registered medicines Regulatory Affairs listed medicines communication Cosmetics medical device Food Problem-solving

12 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

10 days ago

People Business Partner

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

Employee Relations policy guidance Reporting Consulting Analytics communication employee relations certifications performance management Data Analysis local compliance Talent Management global talent programs

10 days ago

Accounts Intern

Permanent Job

Klang ,

Malaysia ,

Selangor

0-2 years

Financial Reports accounts receivable Invoices Compliance Data Entry financial analysis Accounts Payable

9 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

8 days ago

...

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Apply to 1337 Compliance Job Vacancies in Kuala Selangor