329

Fresher Compliance Jobs in Kuala Selangor

Human Resource Executive (Immediate Joiner)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Foreign Workers clearance Administrative government compliance Documentation Foreign Worker Management Human Resources Police Report

30 days ago

Clinical Operations Assistant

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Scanning Retrieval Time Management Archiving Central File Maintenance Plan ctms Print Quality Check Safety Information System clinical trial management system Courier Shipment Naming Convention Translation Clinical Site Agreements Invoice Processing Photocopy Filling Finance Parexel Payment Site Compliance Central File Confidentiality Agreement Annual Reporting Obligations Distribution PMED sis Coding Oracle Wip

a month ago

Transformation Consultant - Security architecture consultant

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

cybersecurity landscape logs analytical findings industry standards security data recommendations Regulatory Requirements Problem-solving Ot Security security assessment reports penetration tests incidence respond communication digital forensic security tools industry compliance security architecture design principles vulnerability scans SANS Top 25 anomalies Compliance Standards geographies multi-team environment Security Assessments Collaboration security incidents Cybersecurity Technologies Owasp Reports

a month ago

Purchasing Admin - Retail F&B

Permanent Job

Malaysia ,

Kuala Lumpur

0-40 years

Procurement Time Management Compliance Problem-solving Customer-Focused Collaborative Sops Vendor Communication Price Monitoring Data Analysis Detail-Oriented Order Processing

30 days ago

Sales Specialist, Risk Intelligence

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Negotiate Payments Risk Prospecting sales strategy financial crime Interpersonal Skills Analysis Problem Solving Sales Compliance Kyc customer presentation quota bearing sales subject matter authority

30 days ago

Malaysia Finance Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Client Onboarding Business Process Improvements Legal Business Process Risk Assessment Stakeholder Management Compliance Technology Product Rollouts Talent Pipeline Career Development Procurement Cost Efficiencies p&l Client Presentations Financial Functions Client Delivery Client Resource Management Centralized Structures Team Management Cash Management Governance Business Partnering Business Transformation Audits Hr Internal Controls Succession Planning Operational Efficiency Balance Sheet Stabilization Period Resource Models

a month ago

Executive Customer Promise Reimbursement Claims & Personal Accident

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Claims Estimation Claims Processing Fraud Education and Training Claims Processing Systems Claims Processing Risk Management Claims Coordination Claims Processing Fraud Loss Prevention and Cost Reduction claims handling Claims Settlement Claims Processing Fraud Detection Techniques Claims Processing Performance Management Claims Processing Cost Claims Processing Compliance Claims Processing Software Claims Processing Fraud Reporting Claims Processing Standards Claims Processing Fraud Mitigation Claims Processing Fraud Risk Management Claims Processing KPIs Claims Processing SLAs Claims Appeals Claims Processing Procedures Claims Processing Fraud Losses Claims Processing Talent Management Claims Processing Claims Processing Diversity and Inclusion Claims Processing Efficiency Claims Processing Fraud Analytics and Awareness Claims Processing Development Claims Processing Best Practices Claims Processing Fraud Management Claims Processing Fraud Reporting Mechanisms Claims Processing Metrics Claims Adjudication Claims Processing Succession Planning Claims Processing Workforce Planning Claims Administration Claims Processing Accuracy Claims Reporting Claims Processing Training Claims Investigation Claims Processing Fraud Detection Claims Verification Claims Processing TATs Insurance Claims Processing Fraud Recovery Claims Processing Employee Satisfaction Claims Processing Fraud Training Claims Processing Fraud Loss Prevention Claims Processing Quality Claims Processing Fraud Investigation and Reporting Claims Management Claims Negotiation Claims Processing Engagement Customer Service claims auditing Claims Processing Fraud Management and Mitigation Claims Processing Fraud Education Courses Claims Processing Fraud Response claims resolution Claims Analysis Claims Processing Fraud Prevention Strategies Claims Processing Fraud Mitigation Techniques Claims Processing Customer Satisfaction Claims Processing Fraud Response and Recovery Claims Processing Fraud Prevention Claims Processing Guidelines Claims Processing Recruitment Claims Processing Fraud Awareness Claims Processing Fraud Response Procedures Claims Processing Fraud Education Claims Assessment Claims Processing Fraud Analytics Tools Claims Processing Productivity Claims Processing Fraud Training Programs Claims Adjusting Claims Processing Fraud Analytics Claims Processing Fraud Detection and Prevention claims review Claims Processing Fraud Investigation Procedures Claims Claims Processing Fraud Cost Reduction Claims Processing Fraud Investigation Claims Processing Fraud Costs Claims Processing Retention Claims Processing Fraud Awareness Programs Claims Processing Fraud Recovery Plans Claims Processing Fraud Management Strategies

30 days ago

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Financial Crimes Compliance CRS CDD FACTCA Sanctions Risk Management AML Specialist CFT Sop Audit Kyc Surveillance Due Diligence Aml Workflow

a month ago

Content Analyst (Mandarin)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Compliance Continuous Improvement Microsoft Office Skills Empowerment Relationship Building Process Improvement Growth Data Operations risk intelligence Query Resolution Accuracy Innovation ESG Data Data Policies Completeness Reading Skills Sustainability Financial Markets Communication language skills Problem Solving Data Delivery Timeliness Documentation Data Updates Creativity DataScope Collaboration partnership Excellence Teamwork Integrity Decision Making Research Change Data Quality

30 days ago

Business Analyst (3746)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Organizational Time Management Business Analysis Verbal Communication Compliance fraud risk management Written Communication System Implementation Banking Sector business scenarios Information Technology Functional Requirements

a month ago

Service Desk Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Technical Helpdesk Skills IT service process Security & Compliance service level agreement Smart Spaces Field & On-Site Support business applications Digital Workplace Network Services Cloud Services

a month ago

Master Data Management Specialist

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Procurement Field Management Category Management Compliance Customer Service Cross-functional Teamwork Sourcing Supply Chain Internal Customer Management Master Data Management Data Management Data Quality logistics systems

a month ago

Internal Auditor

Permanent Job

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

tax regulations accounting Forecasting budgeting Analytical Skills Problem-solving decision-making financial reporting compliance requirements Finance Erp Ms Excel

4 months ago

Funding Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Deposits Compliance regulatory perspective Daily and Monthly Reconciliation processes funding operations Cashiers Accuracy manual transfers payment channels Problem Solving Funding email flow bonus credit shift patterns prioritise chargeback disputes Mandarin Bridgerpay Praxis Verbal Communication Skills CRM transaction inquiries fraud prevention procedures

5 months ago

...

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Fresher Compliance Jobs in Kuala Selangor

Human Resource Executive (Immediate Joiner)

Clinical Operations Assistant

Transformation Consultant - Security architecture consultant

Purchasing Admin - Retail F&B

Sales Specialist, Risk Intelligence

Malaysia Finance Lead

Executive Customer Promise Reimbursement Claims & Personal Accident

VP, Commercial & Business Banking AML / KYC Deputy Team Lead

Content Analyst (Mandarin)

Business Analyst (3746)

Service Desk Analyst

Master Data Management Specialist

Internal Auditor

Senior & Associates Corporate Secretarial

Corporate Personal Assistant

Corporate Secretarial Executive

Corporate Company Secretary

Corporate Executive Assistant

Corporate Seceretary

KYC Operations Analyst 1

Shop Retail Assistant

Payroll Accountant

Payroll Accountant

Accounting Executive

Funding Associate