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3

Compliance Management Jobs in Shah Alam

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

Sales Planning Executive

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

2-3 years

Regulatory Compliance Organizational Skills Erp System compliance management software Communication Skills

5 months ago

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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

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