352

Compliance Jobs in Selangor

RM 6,000 Mandarin Speaking Senior Compliance Executive (Equity Crowdfunding)@ Kl

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Anti-money laundering financial industry Compliance Know Your Client Written Communication Time Management Verbal

5 months ago

Senior Compliance Manager (SEA)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

10-15 years

Internal Audit compliance analysts Compliance Management AML/CFT Regulations government regulations Operational Compliance Risk considerations Policy Management Compliance Risk Assessment Financial Products operational compliance licensing matters Licensing matters Regulatory Compliance Compliance Risk Risk Control Self-Assessments Non-Compliance events Compliance Management Policy

5 months ago

Operational Compliance Manager (AML)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

4-8 years

Risk analytical stakeholder Problem-solving Audit Compliance Management CFT Fraud Investigation communication Aml

5 months ago

Senior Manager - Risk Management & Compliance (Enterprise Risk Management)

Permanent Job

Malaysia ,

Selangor ,

Sepang

7-9 years

Seminars Insurance Programme Risk Assessment Corporate Risk Profile Airport Risk Register Interpersonal Skills PR Skills Departmental Risk Register Risk Financing Mechanism Workshops Risk Identification Risk Analysis Risk Treatment Presentation Skills Field Work

3 months ago

Governance, Risk, and Compliance (GRC) specialist

Permanent Job

Selangor

9-17 years

Confidential

GSN Risk Governance Information Security Risk

4 months ago

Internship - T&E Compliance (Mandarin Speaker)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

English Data Analysis compliance assessment Process Validation Interpersonal Skills Chinese Analytical Skills extra-curricular activities Communication Skills Testing

4 months ago

AP Compliance Analyst - Japanese Speaker

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Compliance ERP Lawson Supplier Payment Process Improvement Accounts Payable SAP Oracle

5 months ago

Ethics & Compliance Officer â Zuellig Pharma Therapeutic (ZPT)

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

7-9 years

Pharma/Medical Device Ethics & Compliance standards Compliance Legal Finance IHCP

5 months ago

Internship âGovernance, Risk & Compliance Services (Petaling Jaya)

Permanent Job

Malaysia ,

Selangor

0-2 years

English Accounting Finance

3 months ago

Cyber Security compliance and Audit

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

0-2 years

AS/400 News Risk Management AD multitasking ability Organizational Skill communication Audit emerging threats nist Cobit Information Security Sql UNIX Dbms Windows Network Oracle Pci Dss Iso27001 DB2

5 months ago

Senior Consultant – Quality Assurance

Permanent Job

Kuala Lumpur ,

Selangor

5-7 years

analytical Regulatory Training Risk Mitigation Problem-solving Talent Acquisition recruitment pre-employment screening coaching Legal communication project management data integrity Taleo process improvement Compliance Microsoft Visio Stakeholder Management Sharepoint ATS Data Protection change management Workday quality assurance

21 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

19 days ago

In-House Legal Counsel

Permanent Job

Malaysia ,

Selangor

3-5 years

Employment Law industry regulations analytical Legal Drafting corporate matters data protection laws background screening practices Regulatory Compliance Contract Negotiation Credit Reporting Agencies Act 2010 communication Data Privacy

17 days ago

Senior Sales Executive

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

5-7 years

Marketing clinical laboratory project management Customer Issues Life Science Healthcare Regulatory Compliance Sales

17 days ago

Senior Field Service Engineer

Permanent Job

Malaysia ,

Selangor

5-7 years

service agreements Spare Parts clinical labs Equipment Training Inventory Repairs Compliance preventive maintenance kit technical support Medical Devices Installation Team Leadership Troubleshooting maintenance Supervisory Experience life sciences Technical Documentation Computer Maintenance

17 days ago

Senior Accounts Executive (Full-Set)

Permanent Job

Malaysia ,

Selangor

3-5 years

Problem Solving Forecasting Internal Controls Accounting Process Improvement Financial Reporting Interpersonal Audits Tax Compliance Analytical Budgeting Communication Microsoft Office Suite

18 days ago

Content Moderator-Indonesian/Thai/Vietnamese/Khmer

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Compliance Guidelines Content Moderation User Experience

17 days ago

Security Solution Lead

Permanent Job

Malaysia ,

Selangor

10-15 years

Incident Response And Forensics Security Technology Evaluation Security Solution Architecture Security Awareness And Training Security Policy And Compliance Vulnerability Management

18 days ago

Branch Manager (Nationwide)

Permanent Job

Malaysia ,

Selangor

5-7 years

Business Continuity Plan Customer Service Staff Development Cost Management Branch Sales Regulatory Compliance Complaint Resolution Productivity Tracking Audit Rating

18 days ago

Branch Manager (Nationwide)

Permanent Job

Malaysia ,

Selangor ,

Bandar

5-7 years

Complaint Resolution Productivity Tracking Business Continuity Plan Customer Service Staff Development Cost Management Branch Sales Regulatory Compliance Audit Rating

21 days ago

Associate Customer Relationship Manager

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

3-5 years

Consumer Products fulfillment processes Sales Audit Compliance relationship management Service Kyc BNM guidelines Portfolio Management wealth products credit applications AMLA guidelines

17 days ago

Branch Manager (Nationwide)

Permanent Job

Malaysia ,

Selangor

5-7 years

Business Continuity Plan Customer Service Staff Development Cost Management Complaint Liaison Staff Appraisals Branch Sales Product Knowledge Regulatory Compliance

16 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

15 days ago

Director of Finance

Permanent Job

Malaysia ,

Selangor

1-3 years

Compliance Management p&l management Budget Planning hiring activities accounting Forecasting financial data analysis Human Resource Management purchasing process monitoring tax management new hire training Cash Flow Management development plans performance review process market trends analysis policy administration cross-training Finance

17 days ago

Associate II, Accounts Receivable

Permanent Job

Malaysia ,

Selangor

1-3 years

Cash Application Collection Management SOX certification accounting Credit Management bad debt matrix organization General Accounting financial transactions Regulatory Requirements Compliance multi-national customer master data maintenance Financial Controls People Skills Bank Reconciliation balance sheet reconciliations Debt Management problem-solving skills audit issues credit control SAP

17 days ago

Apply to 352 Compliance Job Vacancies in Selangor

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Apply to 352 Compliance Job Vacancies in Selangor