Compliance Management Jobs in Malaysia

Treasury Operations Specialist (Mandarin / Cantonese)

Permanent Job

Malaysia

2-4 years

financial institutions Compliance Management fund consolidation fund transactions fund movements operations management fintech settlement and clearing operations virtual asset fund management fund transfer process fund operations management Digital Asset Management

5 days ago

Information Security Management

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

Compliance Manager (IT Global)

Permanent Job

Malaysia ,

Selangor

3-5 years

English ISO 37301 Forensics auditing analytical investigative Compliance Management Team Player Legal communication

a day ago

Executive, Investigation (Integrity & Compliance Management)

Permanent Job

Shah Alam ,

Malaysia

2-4 years

Document Review Data Analysis witness interviews independent work Confidentiality conflict of interest Investigative work abuse of power Analytical Skills Integrity non-compliance Compliance Critical Thinking CCTV footage examination surveillance activities Teamwork judgment Fraud malpractice

30 days ago

Commercial Project Manager Small Projects (CPM)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

contract management project management financial analysis cost of sales account reconciliations Interpersonal Skills tax compliance management Analytical Skills Inventory Management problem-solving skills Microsoft Office Suite Communication Skills SAP

13 days ago

Sales Manager (Travel Industry)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Leadership Marketing Strategy Forecasting Accuracy Sales Management Sales Targets Resolution Time Administrative Management Sales Cycle Contract Negotiations Microsoft Words Vendor Collaboration Strategic Thinking Conversion Rates sales pipeline management partner relations Microsoft Powerpoint Communication Organizational Skills New Client Acquisition Sales Revenue Analytical Skills Negotiation Skills Client Relations Client Satisfaction Operational Management Government Compliance Management profit margins Sales Strategies Interpersonal Skills Microsoft Power Bi Performance Monitoring Microsoft Excel

12 days ago

Accountant | Fiat

Permanent Job

Malaysia

2-4 years

Audit settlement management Compliance Management accounting Financial Statements Fund Management payment management Taxation

16 days ago

Accountant | Exchange Clearing

Permanent Job

Malaysia

2-4 years

risk management Trading Compliance Management Teamwork accounting communication

21 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

Treasury & Financial Operations (Mandarin / Cantonese)

Permanent Job

Malaysia

2-4 years

fund transfer data settlement and clearing operations financial institutions Compliance Management virtual asset fund management fund transfers fund transfer process fund operations management fintech Digital Asset Management

22 days ago

Head of Risk and Compliance, Asia

Permanent Job

Petaling Jaya ,

Malaysia

10-15 years

Risk Management Risk Management Reporting Compliance Adequacy Compliance Management KPIs Risk Assessment Risk Framework Risk Management Procedures Compliance Management Compliance Management Tools Compliance Management Methodologies Compliance Management Values Risk Management Controls Compliance Management Training Risk Identification Compliance Management Culture Compliance Management Vision Compliance Management Policies Compliance Management Procedures Risk Management Policies Compliance Management Reporting Risk Control Regulatory Compliance Compliance Management Framework Risk Management Performance Management Risk Management Personal Development Plans Compliance Culture risk management tools Compliance Management Essential Behaviours Risk Methodologies risk monitoring Risk Management KPIs Compliance Requirements Risk Procedures Risk Management Insights compliance monitoring Compliance Risk Mitigation Risk Management Values Risk Reporting Risk Tools Risk Management Training Risk Training Risk Culture Risk Policies Risk Management Essential Behaviours Risk Management Vision risk governance Regulatory Frameworks Compliance Management Insights Compliance Reporting Risk Management Strategy Risk Management Culture Financial Services Risk Management Methodologies Risk Analysis Compliance Management Performance Management compliance training Compliance Controls Compliance Management Personal Development Plans risk management framework

a month ago

Company Secretarial Senior Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Legal Documentation Corporate Governance Statutory Obligations Compliance Management Corporate Records

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

EXECUTIVE PROCUREMENT UNIT, UNIKL MIIT

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Procurement contract management procurement system management vendor management Electronic Purchase Order (EPR) system Ms Word Negotiation Tender Management Procurement ISO compliance management communication Ms Excel MS Powerpoint

30 days ago

Component Engineer 2

Permanent Job

Bayan ,

Malaysia

2-4 years

POPs weee Project management Microsoft Tools PFAS Rohs biocides EMC certification Ozone Depleting Substances BOMCheck EU Packaging and Waste Report Writing Scrub customers BOM CDX product safety Assent Systems SCIP Product labelling Material compliance management processes Product data extraction Regulatory frameworks REACH Prop 65 Compliance standards Packaging requirements TSCA Quality & reliability control conflict minerals Product environmental standards Clp Data Analytics Agile Oracle Business Intelligence Tools

30 days ago

EXECUTIVE PROCUREMENT DIVISION, CHANCELLERY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Procurement contract management procurement system management vendor management Tender Management Negotiation Skills Procurement ISO compliance management

30 days ago

Manager Service Delivery

Permanent Job

Petaling Jaya ,

Malaysia

8-10 years

finops security coordination Compliance Management supplier governance project management methodologies Budget Control Azure Cloud Services Service Level Management Itil aws

30 days ago

Capability Specialist - Process & Compliance Cloud Services

Permanent Job

Petaling Jaya ,

Malaysia

8-10 years

finops e2e process optimization project management Compliance Management Budget Control Process Management security coordination supplier governance Operational Excellence audits icf control Azure Cloud Services service delivery Service Improvement Itil aws

30 days ago

Tender & Brunei Business Manager

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

compliance management monitoring Product interpersonal sensitivity tender agents Customer Relationship Critical Thinking Problem Solving Company Presentation Skills communication industry knowledge sales forecasting skills Service

a month ago

Company Secretarial Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Legal Documentation Corporate Governance Statutory Obligations Compliance Management Corporate Records

30 days ago

Company Secretarial Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Legal Documentation Corporate Governance Statutory Obligations Compliance Management Corporate Records

30 days ago

Company Secretarial Manager

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

Corporate Governance Corporate Records Management Compliance Management Risk Management Regulatory Reporting Corporate Secretarial Support Shareholder Relations Board Support Ms Office Suite

a month ago

Manager, Investment

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Insurance Attention To Details Compliance Management Risk Assessment Interpersonal Skills Banking investment performance Flexibility risk controller investment oversight investment related task credit risk policy credit risk measurement service provider problem-solving skills credit risk limits risk management investment governance work ethics investment reporting Credit Risk investment related reports credit risk rating investment related enquiries Investment Risk investment front office operations remedial actions Positive Attitude Adaptability excel spreadsheet Investment audit closure Integrity credit risk measurement methodology credit risk assessment Fund Management Negotiation Skills investment related vendors risk issues investment fund operations

a month ago

ADMINISTRATIVE OFFICER PROCUREMENT UNIT, UNIKL BIS

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Procurement Quotation Management Negotiation ISO Compliance Management epr Ms Word Vendor Management Tender Management Purchase Orders Communication Ms Excel MS Powerpoint

30 days ago

Credit Loan Collection Manager - Global Payment

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

Management Data Analysis Compliance Management Negotiation Coordination Collection communication

30 days ago

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Compliance Management Jobs in Malaysia

Treasury Operations Specialist (Mandarin / Cantonese)

Information Security Management

Compliance Manager (IT Global)

Executive, Investigation (Integrity & Compliance Management)

Commercial Project Manager Small Projects (CPM)

Sales Manager (Travel Industry)

Accountant | Fiat

Accountant | Exchange Clearing

Director of Finance

Treasury & Financial Operations (Mandarin / Cantonese)

Head of Risk and Compliance, Asia

Company Secretarial Senior Executive

Compliance Associate

EXECUTIVE PROCUREMENT UNIT, UNIKL MIIT

Component Engineer 2

EXECUTIVE PROCUREMENT DIVISION, CHANCELLERY

Manager Service Delivery

Capability Specialist - Process & Compliance Cloud Services

Tender & Brunei Business Manager

Company Secretarial Executive

Company Secretarial Executive

Company Secretarial Manager

Manager, Investment

ADMINISTRATIVE OFFICER PROCUREMENT UNIT, UNIKL BIS

Credit Loan Collection Manager - Global Payment