1250

Compliance Jobs in Kuala Selangor

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

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

a month ago

Risk, Control & Compliance Manager, IKEA Cheras (Full-time)

Permanent Job

Malaysia ,

Kuala Lumpur

3-10 years

unethical behaviours Security Guards incident reporting Data Analysis claims handling process managing FCC Safety Fraud Environmental Engineering Occupational Health Ms Office

a month ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

30 days ago

Assistant Manager, AML Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

SEA Compliance Investigations and Security Manager

Permanent Job

Malaysia ,

Kuala Lumpur

7-10 years

Internal Audit Auditing Internal Control Leadership inclusion Compliance Diversity Corporate Governance Security Guidelines security awareness Business Continuity Planning Security WISE Security Authorities Risk Management internal investigations Security Policy Security Vendors Contingency Plans Synergy Security Standards International Trade Sanctions Operations Stakeholder Management Food Fraud Problem Solving Liaison Negotiation Analytical Skills Multi-tasking Safety Management Investigations Occupational Safety and Health Crisis Continuity Management Critical Thinking Security Representatives Project Management Safety Manager Planning Food Defense FMCG Business Security Verifications Data Privacy

a month ago

Head, Regulations Review (Corporate Functions), Compliance Review, Group Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Compliance Risk Assessment Regulatory Compliance Stakeholder Management CFT project management Aml

30 days ago

People Data, Compliance & Analytics Lead (Senior Manager / Director level role)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month 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

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Kyc Record-keeping Procedures Problem-solving Training Investigative Compliance Audits Documentation Policies Communication Regulatory Aml

a month ago

Manager, Legal & Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

5-10 years

Hospitality Organizational Best Practices Corporate Law Compliance Dispute Resolution Company Law Corporate Governance English Commercial Loan Documentation Legal Documentation property law bursa malaysia Retail Business Audits Securities Commission Regulatory Compliance Mandarin

a month ago

Compliance Analyst, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Fraud Problem-solving Business Travel Compliance Risk Transaction analytical

a month ago

Audit Technical & Compliance Director / Senior Manager

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

financial reporting legislative auditing Isa IFRS MFRS Regulatory Data Analytics

a month ago

Compliance Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Management Organizational Skills evaluations best practices Regulatory Compliance Analytical Skills financial industry regulations Communication Skills

a month ago

Compliance Specialist, APAC

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Execution project management Relationship Building Adaptability Healthcare Analytical Skills Customer Focus Compliance Audit planning Collaboration Attention To Detail Organizational Skills life sciences Communication Skills Ms Office

a month ago

Regulatory and Compliance Assistant

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

HSEQ Communication Skills process development Industry Company Applications Documentation Computer Skills

a month ago

Counsel, Compliance & Governance

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

risk management Compliance Leadership Vetting Regulatory Drafting Legal Strategy Governance

a month ago

Technician, Tax Compliance

Permanent Job

Kuala Lumpur

0-1 years

Confidential

Taxation

30 days ago

Head of Compliance and Risk M/F

Permanent Job

Malaysia ,

Selangor

11-15 years

Relationship Management Organizational Skills Leadership Compliance Operational Risk agility Prioritization Communication Risk Management

a month ago

Marine Compliance Coordinator

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

regulations marine operations Safety Offshore Operations floating assets HSE Policy CLASS recertification oil & gas field developments logistics marine contracts

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

Ethics, Risk & Compliance Manager

Permanent Job

Malaysia ,

Selangor

5-7 years

Compliance Reporting Procedures Regulations Compliance Business Partnering Compliance Risk Assessment and Remediation Protocols Guidelines Ability to Drive a Compliance Culture Industry Codes Compliance trends and analytics for proactive risk management Compliance Laws

a month ago

Custom Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

exceptional service Supply Chain Interpersonal Conflict Resolution Public Bonded Warehouse Authorized Economic Operator Custom Compliance Leadership develop effective solutions Engineering ocean and air products analyze processes Compliance programs Logistics Business Administration Custom Brokerage coaching communication

a month ago

Senior Executive / Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

CFT Aml Data Analytics Excel Sql

a month ago

Senior Executive, Regulatory Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

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

a month ago

Apply to 1250 Compliance Job Vacancies in Kuala Selangor

Finance Jobs in Kuala selangor

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Compliance Jobs in Kuala Selangor

Apply to 1250 Compliance Job Vacancies in Kuala Selangor