2216

Compliance Jobs in Malaysia

Associate General Counsel

Permanent Job

Bayan ,

Malaysia

10-12 years

employment Regulatory Compliance commercial transactions Litigation Corporate Governance

13 days ago

Senior Exec - FCC Transaction Monitoring & Investigation

Permanent Job

Malaysia

1-3 years

risk management Regulatory Compliance Transaction Monitoring CFT Aml

13 days ago

[ITO] (SECURITY) Staff/Lead Solution Architect

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

multifaceted engineering Compliance Security CI/CD pipelines secure coding practices problem-solving abilities nist Communication Skills Gdpr Software Development Software Architecture systems architecture System Design Kubernetes

7 days ago

Accounts Exec (French speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Accounting Shared Services Audit Reporting Analytics

8 days ago

Human Resource Business Partner

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

8 days ago

Payment Analyst

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

7 days ago

Assistant Manager, Campaign Commercial

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

4-6 years

Commercial Contracts Project Management Marketing Campaigns Legal Compliance Business Development business growth Strategic Planning

8 days ago

Assistant Manager, Insurance Broker

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

risk analyses Compliance Business Relationships client service delivery Team Management client policies negotiate transactions Insurance Documentation Client Management marketing presentations revenue growth

10 days ago

Director, IT Governance

Permanent Job

Malaysia ,

Kuala Lumpur

6-12 years

risk management It Governance Team Management Cisa Analytical Skills ISO/IEC 38500 Compliance Strategic Thinking Leadership Continuous Improvement Cobit cgeit communication Itil Cism

7 days ago

Information Security Management

Contract Job

Kuala Lumpur

7-12 years

Confidential

Compliance Security Architecture Risk Management Security Operations Vulnerability Management Cybersecurity

9 days ago

Internal Audit Manager / Assistant Manager

Permanent Job

Kuala Lumpur ,

Selangor

5-10 years

Confidential

Internal Audit Internal Control internal compliance Risk Compliance

14 days ago

Payroll Analyst - HR Operations - Kuala Lumpur

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Payroll process improvement plans Statutory Year End Filing Team Player Process Optimization Tax Reports analytical continuous improvement initiatives payroll delivery Procedures payroll reports tax processing Problem-solving Audit positive work attitude Policies Time Management adjustments Payroll Processing Legal tax filings Independent pay schedules payroll documentation start-up mindset employee data updates Mathematical payroll operations government agencies payroll cycle deductions Compliance Flexibility payroll vendors FAQs

9 days ago

Senior Executive, Business Continuity Management

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

BCM Financial Services risk management Regulatory Compliance BCM certification internal control concepts Data Management

7 days ago

Insurance Broker, Employee Benefits

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Sales ancillary benefits client service delivery Health Insurance benefit utilization data compliance issues Employee Benefits Business Development Regulatory Requirements wellness programs

13 days ago

Senior Consultant – Quality Assurance

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

12 days ago

Company Secretary

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

confidential information Time Management Interpersonal Skills Verbal Communication Corporate Governance Company Law Organizational Skills Regulatory Compliance

12 days ago

Senior Transaction Monitoring Specialist

Permanent Job

Malaysia

3-5 years

escalations Compliance Regulatory Investigations Training Written SARs initiatives Uk communication guidelines STRs Verbal certification Screening EU Assurance ACAMS MLRO Tm HoC Process Quality Qa Aml L1 L2 Framework

13 days ago

Senior Consultant – Quality Assurance

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

10 days ago

Confirmations Analyst/Senior Analyst - Equity Derivatives

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

matching Word Powerpoint Affirmation Equities Derivatives Confirmations Chasing Sox Compliance Indexing Excel

9 days ago

Senior Director, Financial Analysis

Permanent Job

Malaysia ,

Kuala Lumpur

10-15 years

Financial Planning Procedures Invoice Payment Innovation Accounting Policies Sox Cost Efficiencies business case modelling Regulatory Requirements Financial Data Decision Making Client Relationship Management Audit Compliance Process Improvement Business Partnering Controls Financial Evaluation Budget Management Analytics Financial Services Governance Principles Forecasting Commercial Solutioning

9 days ago

Senior Associate, Middle Office, Fund of Funds

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Fund Administration compliance procedures investors Problem Solving Fund Accounting Securities Microsoft Office Microsoft Excel

9 days ago

Senior Legal Counsel

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Commercial Corporate Governance Legal Regulatory Compliance Dispute Resolution Contracts oil/gas/maritime industry

8 days ago

Accounting Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk management Compliance NAV calculations MS Access Fund Administration financial reporting Powerpoint Reconciliations Corporate Actions Ms Excel Sql

9 days ago

Private Wealth Relationship Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Private Wealth Sales deposit Investment guidelines Policies Compliance professional development Relationship regulatory framework complaints Procedures

12 days ago

Executive - Personal Financial Services (Mobile Deposit Specialist)

Permanent Job

Malaysia

3-5 years

Sales client referrals competitors pipeline generation Training roadshows Management Negotiation Sales Events sales closure Surveys market research Compliance sales proposal regulations briefing customer service Product Development

10 days ago

...

Apply to 2216 Compliance Job Vacancies in Malaysia

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