1337

Compliance Jobs in Kuala Selangor

Document and Reporting Compliance-DRC SME

Contract Job

Kuala Lumpur

10-20 years

SAP DRC Direct Tax Indirect Tax Fico OTC Implementation Sap Hana

4 months ago

Governance, Risk, and Compliance (GRC) specialist

Permanent Job

Selangor

9-17 years

Confidential

GSN Risk Governance Information Security Risk

4 months ago

Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance risk assessments bahasa malaysia financial regulations analytical Regulatory payment services licensing applications Problem-solving

3 months ago

Senior Manager/ Manager, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Corporate Compliance Financial Regulatory stakeholders Aviation compliance programs Analysis logistics Compliance Critical Thinking AML/CFT postal services legal regulatory requirements

5 months ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

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

5 months ago

Head of Financial Crime Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

communication Interpersonal Skills compliance risk management ABC CFT Fraud Investigations Aml

5 months ago

Head of Financial Crime Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

ABC CFT Interpersonal Skills compliance risk management Fraud Investigations communication Aml

5 months ago

Compliance Analyst/Associate, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

transaction anomalies transaction monitoring tools Compliance Suspicious Transaction Reports Transaction Data transaction reviews Fraud transaction alerts AML/CFT

5 months ago

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

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

5 months ago

Senior Executive Corporate Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Internal Audit Legal risk-based compliance monitoring programs anti-bribery anti-corruption controls Fraud Management value chain Code of Business Conduct Investigation standards Risk Management Compliance Anti-bribery Management System ISO 37001 Organization Anti-Corruption Plan Investigation Corporate Governance Whistleblowing Speak Up Program Business Operations Governance

5 months ago

Internship - T&E Compliance (Mandarin Speaker)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

English Data Analysis compliance assessment Process Validation Interpersonal Skills Chinese Analytical Skills extra-curricular activities Communication Skills Testing

4 months ago

Assistant Vice President â Compliance, Governance & Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

4-8 years

digitalisation AB&C conduct and compliance culture climate Operational Risk fintech Regulatory Requirements audit functions Compliance Risk Assessment banking experience compliance risk management AML/CFT regulatory change requirements digital assets Aml

3 months ago

Vice President, Global Funds Transfer-AML Compliance Risk Management (ACRM)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AB&C Word Payments Risk Cash Management Powerpoint Control Sanctions Compliance Audit CAMS Legal Microsoft Office Suite PEPs Aml Excel

5 months ago

Financial Crime Compliance, Consultant

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance CFT project management Regulatory Risk Assessment Policies Monitoring Sanctions Aml

5 months ago

Assistant Manager, Compliance Assurance | TNG Digital

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Compliance Audit Regulatory Stakeholder Management Financial Sector communication payment industry

5 months ago

Investment Compliance, Principal

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

ERM Internal Audit Leadership Compliance Risk Assessment Sales Compliance Legal Regulatory Reporting Investigations Ethics Fund Management Investments market conduct Controls

5 months ago

Compliance - System Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

unix/linux scripting Java shell scripting pl/sql

4 months ago

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

7-9 years

Pharma/Medical Device Ethics & Compliance standards Compliance Legal Finance IHCP

5 months ago

Internship âGovernance, Risk & Compliance Services (Petaling Jaya)

Permanent Job

Malaysia ,

Selangor

0-2 years

English Accounting Finance

3 months ago

Assistant Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Internal Audit analytical problem-solving skills Influencing Skills Compliance Corporate Governance Banking Commercial Awareness Interpersonal Skills Team Player Proactive Risk Management Insurance Broking industry Microsoft Office Application Methodical Insurance pressure handling skills Control functions Organized Enterprise Risk Management Financial Services industry Communication Skills business english

5 months ago

...

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Apply to 1337 Compliance Job Vacancies in Kuala Selangor