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1337
Compliance Jobs in Kuala Selangor
Information Security Management
Sciente International Pte Ltd
Contract Job
Kuala Lumpur
7-12 years
Confidential
Compliance
Security Architecture
Risk Management
Security Operations
Vulnerability Management
Cybersecurity
5 days ago
Customer Success Manager
Handshakes by DC Frontiers
Permanent Job
Malaysia
,
Kuala Lumpur
4-6 years
Presentation
Consulting
government relationships
business development
communication
Regulatory Compliance
Account Management
Sales
Data Analytics
Customer Success
3 days ago
Internal Auditor I
Donaldson
Permanent Job
Malaysia
,
Kuala Lumpur
0-1 years
blackline
Mandarin
accounting
sarbanes-oxley
Verbal
acca
Compliance
Cpa
Written
english
Cisa
CIA
Finance
oracle
5 days ago
Information Security Management
Sciente International Pte Ltd
Contract Job
Kuala Lumpur
7-12 years
1083 - 1250 MYR monthly
Risk Assessment
Security Architecture
Access Control
Compliance Management
Security Operations
Threat Intelligence
Vulnerability Scanning
5 days ago
Relationship Manager, Retail Banking (Nationwide)
alrajhi bank Malaysia
Permanent Job
Malaysia
,
Kuala Lumpur
2-4 years
Marketing
customer service
Compliance
wealth solutions
Financial Planning
AML/CFT
Regulatory Requirements
Sales
Ms Excel
4 days ago
Senior Human Resources Executive
Ocean W Ict Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
3-5 years
Compliance
Employee Relation
recruitment
Leave Management
Payroll Management
Presentation Skills
Office Administration
Training
Business Administration
Human Resources
Problem-solving
3 days ago
Senior Consultant – Quality Assurance
Kornferry
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
5 days ago
Legal Counsel
AirAsia
Permanent Job
Malaysia
,
Selangor
,
Sepang
6-7 years
Legal
disputes
International
Risk
Collaboration
Regulatory
Influencing
Licensing
Business
Commercial
Negotiating
Compliance
Contracts
Relationships
Research
2 days ago
Agency Investigation & Governance, Manager
AIA Malaysia
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
Audit
Regulatory Compliance
claim investigation
Management Skills
Banking Industry
Life
Sales Compliance
2 days ago
Manager, Operational Risk & Governance (Great Eastern Takaful Berhad)
GREAT EASTERN
Permanent Job
Malaysia
,
Kuala Lumpur
6-8 years
Internal Audit
financial institutions
Compliance
asset/ fund management
insurance/takaful industry
Risk Management
4 days ago
Country Finance Controller
Michael Page
Permanent Job
Malaysia
,
Selangor
15-17 years
analytical
stakeholders
Control
Gaap
Problem-solving
English
Compliance
Leadership
Cross-Functional
financial reporting
IFRS
communication
SAP
Erp
Oracle
6 days ago
Accounts Exec (French speaker)
Michael Page
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Compliance
Accounting
Shared Services
Audit
Reporting
Analytics
4 days ago
Human Resource Business Partner
Michael Page
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
Compliance
Talent Management
Workforce Planning
Benefits
Legal Support
Supply Chain
Hr Business Partner
Industrial Relations Management
Compensation
Manufacturing
Employee Engagement
Performance Management
Hr Analytics
Change Management
4 days ago
Payment Analyst
Michael Page
Permanent Job
Malaysia
,
Selangor
1-2 years
new systems
bank cut-off times
processes
payment controls
Internal Control
accounting
payment timelines
FI/CO module
Accounting Principles
Monitoring
payment logs
Compliance
ad-hoc tasks
payment processing efficiency
KPIs
Payment Processing
performance indicators
Continuous Improvement
vendor relationships
emergency payments
Finance
SAP
AP
3 days ago
Finance Lead
Michael Page
Permanent Job
Malaysia
,
Kuala Lumpur
4-6 years
Compliance
Management
analytical
Stakeholder Management
accounting
Tax
Finance
sap
3 days ago
Senior Human Resource Executive (F&B Outlets)
MAGMA GROUP BERHAD
Permanent Job
Malaysia
,
Kuala Lumpur
2-3 years
Recruitment
Training
Safety
Compliance
Development
Malaysian employment laws
Documentation
Employee Relations
Communication
Staffing
Worksy
Payroll
Health
Ms Office
2 days ago
IT Business Analyst – Flexible Customer Payments
Hilti Asia IT Services
Permanent Job
Petaling Jaya
,
Malaysia
,
Selangor
0-2 years
Payment compliance standards
Fico
Sd
tax reporting
e-billing
SAP Digital Payments
subscription billing
Abap
4 days ago
AVP, Money Market, Funding & Investment
Alliance Bank Malaysia Berhad
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
Compliance Operational Risk Management
Money Market Deposit
Disaster Recovery Plan
business continuity management
Liquidity Risk Management
Anti-Money Laundering
2 days ago
Executive, Corporate Secretarial (Temporary)
Cyberview Sdn Bhd
Permanent Job
Malaysia
,
Selangor
1-3 years
Communication Skills
Administrative Matters
Corporate Secretarial
Compliance
Corporate Governance
Documentation
Audit
Project Assistance
a day ago
Relationship Manager, Armed Forces and Government Desk, Corporate Banking
AFFIN Group
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
risk management
Client Relationship Management
Compliance
Credit Risk Management
credit acquisition
Portfolio Management
6 days ago
Relationship Manager, Armed Forces and Government Desk, Corporate Banking
AFFIN Group
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
risk management
Client Relationship Management
Compliance
Credit Risk Management
credit acquisition
Portfolio Management
6 days ago
Assistant Vice President, Sustainability & Facilities Management
Alliance Bank Malaysia Berhad
Permanent Job
Malaysia
,
Kuala Lumpur
5-7 years
Repair
Sustainability
internal users feedback
quality audit
FM strategies
dashboard reporting
budget execution
complaints
vendor contracts
Building Inspection
Compliance
sustainable procurement
procurement
maintenance
Crisis Management
4 days ago
Regional HSE Manager (Solutions)
ABB
Permanent Job
Petaling Jaya
,
Malaysia
,
Selangor
7-9 years
Compliance
cross functional teams
Sustainability
Hse
project sites
5 days ago
Senior Executive, Business Continuity Management
Agrobank, Malaysia
Permanent Job
Malaysia
,
Kuala Lumpur
2-4 years
BCM
Financial Services
risk management
Regulatory Compliance
BCM certification
internal control concepts
Data Management
3 days ago
VP, Anti-Fraud, Bribery & Corruption Advisor
UOB
Permanent Job
Malaysia
,
Kuala Lumpur
8-10 years
risk management
Compliance
ABC
project management
regulatory landscape
wholesale banking products
Fraud
Corporate Governance
Financial Services
3 days ago
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