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261
Fresher Compliance Jobs in Kuala Terengganu
Senior & Associates Corporate Secretarial
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
Corporate Personal Assistant
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
Corporate Secretarial Executive
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
Corporate Company Secretary
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
Corporate Executive Assistant
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
Corporate Seceretary
CNP Compliance Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
Fresher
a month ago
KYC Operations Analyst 1
Citi
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
Payroll Accountant
4e Exchange
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Payroll Systems
financial reporting
payroll-related financial reporting
Financial Audits
Tax Compliance
Accounting Software
Ms Office
Excel
5 months ago
Payroll Accountant
4e Exchange
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Payroll Systems
financial reporting
payroll-related financial reporting
Financial Audits
Tax Compliance
Accounting Software
Ms Office
Excel
5 months ago
Funding Associate
Taurex
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
Hr Assistant
UEM Group Berhad
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
equal opportunity
Interpersonal Skills
entrepreneurship
Training
Occupational Health
Human Resource
wage structures
management information systems
Problem Solving
Conflict Resolution
Compliance
recruitment
Transfer
Budgets
Selection
Safety
dismissal
Consultation
promotion
business solution softwares
Industrial Relations
Performance
5 months ago
HR Executive (Immediately Hiring)
Titan Force Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Deduction
Employee Bonding Program
Selection
Foreign Worker
Monthly Contribution
Personal Records
Recruitment
Emergency Cases
Employee Inquiries
grievances
Casual Dress Code
Employee Relations
Bachelor"s Degree
Liaison
Career Progression
Training Development
Payroll Administration
government compliance
Documentation
Salary Increment Letters
Scheduling
Management
Human Resources
Form Submission
Internship Experiences
Memos
Filing
Dispute Settlements
Promotion Letters
Authorities
Administrative Functions
Database
5 months ago
Senior Business Analyst
Skill Quotient
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Compliance
IT
Governance
Powerbi
Cybersecurity
Excel
5 months ago
VP1, Recovery officer
UOB
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Risk Management
Legal Proceedings
Recovery Plan
Compliance
Auditing
5 months ago
Presales Consultant (3642)
GBG Plc
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
product strategy
Compliance
technical support
Risk
Fraud
compliance and fraud risk management
financial crime solutions
pre-sales
Microsoft Technologies
Sql
5 months ago
Tax Associate
Skyview Advisory Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Critical Thinking
transper pricing documentations
analytical
Tax Returns
report-writing
Interpersonal
communication
Tax Computation
Tax Compliance
Microsoft Office
4 months ago
Finance Executive â Accounts payable
MGCA CAFE MY SDN. BHD.
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Financial Regulations
Compliance
Accounting
Finance
Erp
Ms Office
4 months ago
Accounts Assistant
Polariston Sdn Bhd
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
accruals
bankers
company secretary
accounting
Journal Entries
Microsoft Word
financial transactions
Tax
Record Keeping
Compliance
auditors
Data Entry
Reconciliations
Microsoft Excel
5 months ago
Finance Executive
Comfy Chic
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
accounts receivable
Compliance
Accounts Payable
Administrative Support
Documentation
financial reporting
financial analysis
process improvement
3 months ago
Legal Manager (Financial Services)
BTC Recruitment Malaysia - Executive Search Recruitment Agency
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Legal
Contract Management
Documentation
Legal Research
Regulatory Compliance
Management
Risk Management
4 months ago
Bid Coordinator Protege Trainee
Hitachi Rail
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Administrative Tasks
Tender
spelling
Technical
stakeholders
Verbal Communication
deadlines
compliance matrices
Sales
Contracts
bid documents
Written Communication
documenting agreements
Bid team
RFP/RFQ
Organizational Skills
Grammar
proposal documentation
negotiating contract terms
Clarity
5 months ago
Business Intern
PayNet (Payments Network Malaysia)
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Data Analysis
Legal Compliance
Project Management
Operational Efficiency
Reporting
5 months ago
Financial Controlling and Internal Audit
Hays
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
Financial Planning & Analysis
Internal Audit
Internal Controls
Accounting Standards
Sox Compliance
local legal rules and regulations
Governance
Financial Controlling
SAP
5 months ago
Up to RM5000 Mandarin-English Admin CEO Officer for Healthcare Company @Kl
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
records
Documentation
Accuracy
Powerpoint
financial records
Interpersonal
Regulatory Requirements
Problem-solving
Organisational
Motivate
Compliance
Leadership
Budgets
files
inspire
Expenses
communication
Microsoft Office
Excel
5 months ago
[Rm5000] Mandarin Speaking Admin for Healthcare Company @ Kuala Lumpur
GLOBAL OUTSOURCING GROUP
Permanent Job
Malaysia
,
Kuala Lumpur
0-2 years
records
Documentation
Accuracy
Powerpoint
financial records
Interpersonal
Regulatory Requirements
Problem-solving
Organisational
Motivate
Compliance
Leadership
Budgets
files
inspire
Expenses
communication
Microsoft Office
Excel
4 months ago
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