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compliance kuala lumpur Full-Time

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Compliance Full Time Jobs in Kuala Lumpur

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KYC Operations Senior Analyst 2 (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 440 hari yang lalu

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Payroll Specialist

Nielseniq

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geo-alt icon Kuala Lumpur, 14

Job Description ...

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SAP Cloud Platform / BTP - Consultant / Architect / Senior Consultant

Cbs Apac

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, 14

As a part of the cbs technical team – we custom ERP developments, integration projects, and cloud apps for our global and internal customers. We create concepts, execute the implementation, and m ...

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Disiarkan 448 hari yang lalu

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Senior Payroll Associate, Malaysia

Deel

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geo-alt icon Bekerja dari Rumah

Who we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping business ...

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Onboarding Operations Lead

Airwallex

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Selang...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprieta ...

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Executive of Operations (Payment)

Atlantic Partners Asia

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geo-alt icon Kuala Lumpur Malays...

Job Duties and Responsibilities  Responsibilities  ...

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Senior Manager, Customer Service

Okx

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geo-alt icon Kuala Lumpur, Malays...

Who We ...

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Disiarkan 517 hari yang lalu

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Fresh Legal Counsel

People Profilers

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Federal...

Job Ref: L6YYY76WWe are looking for a Legal Counsel (Japanese Speaker) who is passionate to grow with a global leading consulting firm in the APAC region.� ...

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Disiarkan 543 hari yang lalu

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Storage Backup Engineer

Hunters International Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

About The Company Our client is an established ICT Infrastructure Software and Services company with more than 22 years of proven track record in the region. They do market, ...

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Financial Accounting Analyst (Contract)

Petron Malaysia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporation which is the leading oil company in the Philippines. Our integrated refining, distribution, a ...

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Disiarkan 582 hari yang lalu

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Merchandiser

Petron Malaysia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Petron Malaysia is an emerging and rapidly evolving Asian oil company. It is part of Petron Corporation which is the leading oil company in the Philippines. Our integrated refining, distribution, a ...

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Telesales Consultant

Epos

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About EposBacked by Ant International (a global leader in digital payments, digitisation, and financial technology solutions) EPOS, part of its global merchant payment ser ...

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Chief Engineer

Accorhotel

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geo-alt icon Kuala Lumpur, Federa...

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Compliance Analyst (KYC)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-curr ...

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Disiarkan 314 hari yang lalu

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SAP Program Management Officer (PMO)

Sika

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geo-alt icon Kuala Lumpur, Federa...

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Legal Response Manager, Global

Okx

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Researcher, Enhanced Due Diligence (fluent Korean)

Control Risks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. ...

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Assistant Manager, Visual Merchandising

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job SummaryWe are seeking a creative and detail-oriented Assistant Manager, Visual Merchandising to enhance the shopping malls under Sime Darby Property and drive shopper e ...

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Disiarkan 338 hari yang lalu

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General Ledger (GL) Specialist - 1 Year contract

Luxasia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than 100 luxury beauty brands. Our integrated brand-building capa ...

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Disiarkan 372 hari yang lalu

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Partnerships Executive

Azeus Systems Limited

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Azeus Systems Limited is looking for a Partnerships Executive Manager to be part of its fast-growing sales force for its software solution, ConveneESG. ConveneESG aims to ...

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