Fresher Compliance Control Jobs in Kuala Lumpur

International Trade Compliance Manager

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

training programs international trade law compliance policies export control policies communication government agencies Problem-solving

4 days ago

Finance and Operation Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Cash Flow Management Account Reconciliation Compliance Cost Control auditing financial reporting financial analysis vendor management Forecasting budgeting

28 days ago

Corporate Affairs Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

magazine writing Corporate Communications Minutes Taking Internal Policies Proposal Writing Contract Drafting Legal Compliance Agreement Review Report Writing research projects Agenda Preparation Corporate Presentations Corporate Events Business Unit Reviews Document Control speech writing media coverage Annual Reports Corporate Social Responsibility Management Meetings Article Writing

30 days ago

Corporate Affairs Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Media Relations magazine writing Corporate Communications Event Planning Annual Report Writing Proposal Writing Legal Compliance Report Writing Contract Review Meeting Minutes Agenda Preparation Business Unit Reviews Document Control policy review speech writing Case Study Writing Corporate Social Responsibility External Communications media analysis Internal Communications Research

30 days ago

Sales Engineer ( Precision Instruments MNC Manufacturing - Shah Alam)

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

technical information sales pipelines product advocate control instrumentation system Regulatory Compliance Engineering Negotiation Distribution industrial equipment sales project management marketing campaigns Technical Sales

a month ago

Site QA/QC Supervisor

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Quality Control quality standards quality assurance

30 days ago

Senior, Audit & Tax

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Accountancy schedules Tax Computation Tax Compliance Documentation special audit Tax Payments Tax Audit Cash Flow Forecasting Audit federal state tax officers Finance professional development budgeting job portfolio General Ledger Commerce month end closing operating information liabilities tax investigation Management information flow tax authorities Financial Planning control procedures local security legal requirements Tax Returns communication assets Consolidation Journal Entries tax software audit tests Financial Reports Tax Planning audit findings

a month ago

Property Officer

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

supervision Compliance Management value enhancement Administrative Support renovations building by-laws maintenance Finance credit control

30 days ago

Trade Settlements Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Accounting Policy Project Management Agility core practices Management Reporting Customer centric thinking Financial accounting and reporting Commercial Acumen Business Process Improvement Managing change Presenting Internal control and compliance Data visualization and interpretation Data Analysis Group Problem Solving Business process control Communication Digital fluency Analytical Thinking Creativity and Innovation Decision Making Accounting processes and financial systems Credit Management Agility tools Influencing

a month ago

KYC Operations Analyst 1

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Global Business Support Unit Due Diligence ethical judgment BSU applicable laws Regulatory Reporting cip personal behavior Compliance regulations conduct business practices local regulatory requirements transparency Kyc control issues Customer Identification Program Aml Rules

5 months ago

Services & Operations Administrator

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

compliance administration project administration Document Control quality requirements enterprise resource planning (ERP system

5 months ago

Finance Executive

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Controls Attention To Detail Internal Controls Compliance Transfer Pricing procedures Accounting Balance Sheet trial balances Policies GL control accounts Intercompany procedures General Ledger Risk Management Audit fiscal structure assets Capital Expenditure Analytical liquidity statements Communication Foreign Currency Problem Solving Forecasting Balance Sheet notes interest rates Capex Cash Flows Decision Making Journal Entries accounting compliance Reporting Indirect tax compliance Hedging exposures Accounting Systems subledger reconciliations Bank Reconciliation Investment Taxation Finance Procedure

3 months ago

KYC Operations Analyst 1 - Mandarin speaker, Hybrid (Kuala Lumpur)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Kyc cip Aml

5 months ago

Officer - KYC Operations Analyst 1, Hybrid (Kuala Lumpur)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Kyc cip Aml

5 months ago

IT Audit Specialist (Manager Level)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

service improvement plan recommendation Security IT security controls Business Continuity Plan Cissp communication Infrastructure risk management IT audit process Methodologies Cisa IT control Access Management Compliance Bcp best practices Stakeholder Management IT Applications Engagement Process Iso Auditor Governance Servers Network Cism Itil

5 months ago

IT Audit, Assistant Manager (Financial Services)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

It Audit IT security controls IT Security Assessment & Audit Cissp CIA communication Infrastructure risk management Business Continuity Plan (BCP) Cisa IT control service improvement plans Compliance Stakeholder Management IT Applications Engagement Process Security & Access Management Iso Auditor Governance CRM Servers Network Itil

5 months ago

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Fresher Compliance Control Jobs in Kuala Lumpur

International Trade Compliance Manager

Finance and Operation Executive

Corporate Affairs Executive

Corporate Affairs Executive

Sales Engineer ( Precision Instruments MNC Manufacturing - Shah Alam)

Site QA/QC Supervisor

Senior, Audit & Tax

Property Officer

Trade Settlements Senior Analyst

KYC Operations Analyst 1

Services & Operations Administrator

Finance Executive

KYC Operations Analyst 1 - Mandarin speaker, Hybrid (Kuala Lumpur)

Officer - KYC Operations Analyst 1, Hybrid (Kuala Lumpur)

IT Audit Specialist (Manager Level)

IT Audit, Assistant Manager (Financial Services)