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compliance kuala lumpur Full-Time

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Compliance Full Time Jobs in Kuala Lumpur

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Senior Clinical Research Associate

Ire

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SCRA - MalaysiaICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster a ...

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Disiarkan 223 hari yang lalu

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CDD Process Assurance Lead

Bp

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geo-alt icon My: Kuala Lumpur - B...

Entity: FinanceJob Family Group: Procurement & Supply Chain Management GroupJob ...

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Data Acquisition & Support Squad Lead

Swift

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – acros ...

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Direct Procurement Compliance Specialist

Bp

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geo-alt icon My: Kuala Lumpur - B...

Entity: Customers & ProductsJob Family Group: Procurement & Supply Chain Management Group ...

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Regulatory Affairs Manager

Astrazeneca

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Petaling...

Key Result Areas (Regulatory)Adherence to AZ and industry codes of conduct, ethics, PhAMA code & Good Regulatory Practices.Maintenance of product licenses to a high ...

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Payment Operations - Sanction Screening

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Executive, Pricing System Analyst

Airasia

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geo-alt icon Kuala Lumpur - Redq

Job DescriptionLocation: RedQDepartment: Group Ancillary ...

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Disiarkan 229 hari yang lalu

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Sales Engineer

Pepperl+fuchs

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geo-alt icon Petaling Jaya, Malay...

At Pepperl+Fuchs, we combine a strong commitment to innovation with a deep respect for the traditions that have shaped our success. From renewable energy and automotive ...

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Disiarkan 234 hari yang lalu

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VP2, Marketing & Digital Marketing Analyst, PFS

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur (City A...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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Team Member, Reconciliations, Controls & Projects

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Rhb Centre-Tower 2&3...

About the RoleWe are seeking a detail-oriented and proactive Team Member, Reconciliations, Controls & Projects to join our team at RHB Banking Group. In this role, you will be re ...

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Head, Finance

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Tawakkal Specialist...

Job DescriptionReview Financial Performance Report.Review Audit Schedule.Review Financial Report In Sigma.R ...

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Medical Analyst

Fgv

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geo-alt icon Wisma Fgv

FGV Holdings Berhad is Malaysia’s leading global agri-business and the world’s largest producer of Crude Palm Oil (CPO). FGV’s operations stretch across mo ...

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Business Analyst/Senior Business Analyst (Banking)

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 564 hari yang lalu

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Institutional Sales Manager - APAC

Crypto.com

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

The institutional sales team provides an opportunity for you to take ownership and build your institutional/highnet worth clientele. You will be a part of an exciting journey from onboarding a clie ...

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Blockchain Security Technical Support Engineer

Crypto.com

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

At Crypto.com, our dedication to user security is led by our highly experienced Security Team. Comprising an international roster of s ...

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Senior Associate, Risk Operations (Fraud Risk, Mandarin & English Support)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are:  ...

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Specialist, Sanction Operations

Okx

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geo-alt icon Kuala Lumpur, Malays...

Who We Are ...

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Specialist, Fraud Risk (Deep Dive/ AML)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX ...

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Managing Principal - Banking / Payments (Senior Manager / Director Equivalent)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

ABOUT CAPCO Capco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. ...

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(Mid/Senior) iOS Developer - Exchange App

Crypto.com

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About the role:As part of our team, you will focus on developing best-in-class iOS applications using a modern tech stack. Our apps are built entirely in Swift ...

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Cari yang terkini compliance full-time pekerjaan di Kuala Lumpur
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