1337

Compliance Jobs in Kuala Selangor

Executive, Continuous Improvement and Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Leadership Lean Project Management Six Sigma Communication Analytical Thinking Attention To Detail

30 days 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

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 Analyst, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Fraud Problem-solving Business Travel Compliance Risk Transaction analytical

a month ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Laws Inventory Accuracy analytical Loss Prevention internal investigations audits compliance procedures Interpersonal product labeling Problem-solving Security regulations communication

30 days ago

Quality Assurance and Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Iso 13485 Root Cause Analysis complaints management GMPs Product Inspection Ms Office Suite Regulatory Affairs Quality Management System Project Management Personal Protective Equipment Corrective Action Quality Assurance

30 days ago

Financial Analytics & Compliance (Financial Institutions)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

recovery planning CDD Compliance Reporting Kyc Mis stress test Regulatory Reporting business analytics

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

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

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

compliance officer

Contract Job

Selangor

5-10 years

333 - 633 MYR monthly

compliance officer

a month ago

Compliance Manager, Partner Oversight (APAC)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Compliance Risk Assessment Regulatory Updates Compliance Program Payments Legal Entities Payment Schemes Risk Assessments Training financial institutions Kyc control framework Regulatory Compliance Cross-Border Payments Stakeholder Management Business Development Due Diligence Approval Memo

a month ago

Store Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

English Accuracy Punctual Bahasa Melayu Powerpoint Integrity Microsoft Word Analytical Skill Excel

30 days ago

Compliance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Inventory Accuracy Security analytical Loss Prevention internal investigations audits compliance procedures communication Interpersonal product labeling Problem-solving

30 days ago

Assistant Manager, Compliance - Fund Management

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Audit Regulatory Requirements Risk Management Securities Commission Operations FIMM Bank Negara Malaysia Compliance

a month ago

Risk & Compliance Analyst (AML/KYC)

Permanent Job

Malaysia ,

Kuala Lumpur

1-3 years

Kyc Microsoft Office Aml

a month ago

Senior Compliance Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

investigative nature Risk Regulatory fraud risk Internal Audit Spm Compliance Audit outsourcing risk AML/CFT/CPF legal qualifications Bahasa Melayu problem-solving skills Communication Skills Governance Information Security Risk

30 days 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

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

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

30 days ago

Senior Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

analytical Regulatory Interpersonal Presentation Compliance Critical Thinking sanctions monitoring securities commission malaysia Power Point AML/CFT communication Ms Office

a month ago