1337

Compliance Jobs in Kuala Selangor

Manager, Compliance Review

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

11 days ago

Lead Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Procurement Contract Management Supply Chain oil & gas SAP

11 days ago

Manager, Company Secretarial Services / Corporate Compliance & Risk

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

7-9 years

Annual Report Corporate Governance Secretarial Compliance Corporate Secretarial Requirements Agm Statutory Compliance Legal Compliance Document Management System Internal Clients EGM CIS English Company Secretarial Practice Company Secretary Shareholders Audited Financial Statements Board Meetings Share Registrars Corporate Exercise Joint Ventures Companies Act 2016 Communication General Meetings

13 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

Finance Compliance Staff

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

Internal Audit English Internal Control Cpa Accounting Finance Financial Reporting Communication

7 days ago

Senior Executive, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Regulatory Compliance Digital Banking Drafting Legal analytical Capital Markets fintech remittances services electronic money Insurance communication financial industry Interpersonal Compliance Law Enforcement project management

12 days ago

Assistant Manager Compliance

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

Fresher

10 days ago

Regulatory Compliance (AML) Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Sanctions regulations Team Management problem-solving skills Communication Skills Aml

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

Vice President, Country Compliance and Operational Risk Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

10 days ago

Risk & Compliance Specialist (English and Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

12 days ago

Manager, Global Trade Compliance

Permanent Job

Subang Jaya ,

Selangor

8-10 years

export control Communications trade compliance Problem-solving trade laws regulations analytical Supervisory export compliance screening processes

9 days ago

IT Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Cisa It Audit CREST cdcp GPEN CSXP Cissp ISO 27001/02 SAP it risk management Itil Ms Office Oracle Cism

12 days ago

Senior/Junior Luxury Client Advisor

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

7 days ago

AML-KYC Developer Compliance Sr

Permanent Job

Malaysia ,

Kuala Lumpur

6-9 years

Oracle Wallet Java Backend Developer Java Program PPRC Zookepper Java Unix Bmc Control M Ibm Mq Kafka Shell Scripting Devops PL/SQL Weblogic Java Framework Spark Jboss Oracle Data Guard

17 days ago

Technology Risk & Compliance Lead

Permanent Job

Kuala Lumpur

5-14 years

Confidential

IT Risk BNM RmiT It Compliance it risk management

21 days ago

Associate - Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

English Chinese Microsoft Office Suite Anti Money Laundering

18 days ago

Head of Technical & Compliance, ASEAN

Permanent Job

Kuala Lumpur ,

Vietnam

5-7 years

Professional Relationships Client-centric accreditation Revenue Generation Compliance Collaboration Documentation Oversight Activities Global System Business Continuity Review Collaborative Coordination Training Risk Profile records Risk Business Processes External Audit Business Continuity Plan oversight Regulatory Compliance Impartiality Technical Audit Reporting Internal Audit Agile

16 days ago

Head of Technical & Compliance, ASEAN

Permanent Job

Philippines ,

Kuala Lumpur

5-7 years

15 days ago

Head of Legal, Compliance & Regulatory

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Legal Licensing risk management Compliance regulatory policies Regulatory Telecommunications

19 days ago

Associate, Compliance

Permanent Job

Hong Kong ,

Kuala Lumpur

0-2 years

Anti Money Laundering Chinese English Microsoft Office Suite

18 days ago

IB Compliance Officer

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Compliance Financial Services Investigation Capital Markets

17 days ago

Manager - Tax Compliance (FS)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

tax implications for business transactions goods and services best corporate tax practices Corporate income tax incentive applications tax provision calculations tax authorities tax position working capital tax-related matters tax strategies tax obligations overseas tax affairs related parties Tax Laws Financial Statements tax-related items pricing implications post tax profits Tax Compliance tax function tax implications Tax Returns Business Analysis investment structure planning new business ventures tax strategy Tax Planning profit sharing tax liabilities inbound/outbound investment advisory Application Support

17 days ago

Manager - Regulatory Compliance (RISQ)

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Organizational analytical Relationship Building applicable laws Risk Assessment Confidentiality time-management compliance programs Regulatory Compliance Problem-solving compliance-related software regulations Legal

17 days ago

Senior Compliance Counsel

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

18 days ago

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Apply to 1337 Compliance Job Vacancies in Kuala Selangor