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compliance kuala lumpur Full-Time

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Compliance Full Time Jobs in Kuala Lumpur

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Regional Project Management Senior Executive

Luxasia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

LUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more than 100 luxury beauty brands, th ...

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Disiarkan 308 hari yang lalu

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Head of Security Governance and Data Protection

Krisvconsulting Services Pte Ltd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

An ideal candidate will oversee the organization's data protection strategies and compliance programs. Will be reporting to the CISO, this leadership role will focus on ensuring the protection of s ...

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Disiarkan 361 hari yang lalu

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AML Ops Specialist / Senior Specialist

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

RESPONSIBILITIES:-Responsibilities (Transaction Monitoring): Monitor and analyse banking transactions and customer activities wit ...

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Disiarkan 396 hari yang lalu

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Product Owner (FX/Payments)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Digital Product ManagerMalaysiaJoining Capco means joining an organisation that is committed to an inclusive working environment where you� ...

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Senior Automation Engineer

Grab

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geo-alt icon First Ave, Bandar Ut...

Company Description ...

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Korean Non US Interpreter

Grupo Noa International

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geo-alt icon Bekerja dari Rumah

Job Title: Korean Non-US Interpreter Contract Details: Full-time, Professional Services Contract Company: Grupo Noa International ...

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Disiarkan 399 hari yang lalu

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KYC Operations Analyst 1 - C09 - KUALA LUMPUR - (CANTONESE PROFICIENCY)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...

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Disiarkan 400 hari yang lalu

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Senior Software Engineer - Alpha Domain (Hybrid Working)

Seek

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geo-alt icon Kuala Lumpur, Malays...

Company Description ...

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Disiarkan 404 hari yang lalu

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Finance & Operations Specialist

Acloud

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We are seeking a detail-oriented and proactive Finance & Operations Specialist to manage the sales and finance operations of our organisation. This role is critical in ensuring smo ...

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Disiarkan 405 hari yang lalu

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QA and Training Specialist

Alpha Iota BPO Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

Join Our Alpha Iota Family, Where Everyone Wins!Exciting Work-from-Home OpportunitiesLearning & Development Programs to Upskill Y ...

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Disiarkan 407 hari yang lalu

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MYS CTSM KL Fraud Ops Analyst

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in ...

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Disiarkan 412 hari yang lalu

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GRADUAN : Officer , Automation Testing Analyst -C10 (Hybrid) , Malaysia

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your sk ...

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Disiarkan 415 hari yang lalu

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KYC Operations Analyst 1 - C09 (Chinese/Cantonese proficient) - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make ...

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Disiarkan 415 hari yang lalu

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Business Analyst - Insurance (salesforce)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...

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Disiarkan 416 hari yang lalu

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Facilities Specialist, IKEA Cheras

Ikano-retail

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geo-alt icon Kuala Lumpur, Wilaya...

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Disiarkan 416 hari yang lalu

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MWS Maintenance Technician

Veolia Environnement Sa

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geo-alt icon Kuala Lumpur, Wilaya...

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Solution Analyst

Hyred

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Our client is a leading global insurance player.Job DescriptionThis role requires strong expertise in Azure and Google Cloud Platform (GCP) ...

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Disiarkan 418 hari yang lalu

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Vice President-Audit Manager, Sanctions & Anti-Bribery Corruption (Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your sk ...

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Disiarkan 420 hari yang lalu

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AVP, Finance Rptg Sr. Analyst (Contract) - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your sk ...

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Disiarkan 420 hari yang lalu

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Solution Architect, Ikano Retail

Ikano-retail

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Company Description ...

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Disiarkan 422 hari yang lalu

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Cari yang terkini compliance full-time pekerjaan di Kuala Lumpur
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