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Compliance Full Time Jobs in Kuala Lumpur
HR Lead
Summitnext Technologies Sdn Bhd
Sepenuh Masa
Petaling Jaya Selang...
About the Role SummitNext Technologies Sdn. Bhd., a BPO and Technology Solutions provider, is seeking an experienced and proactive HR Lead to oversee and ...
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Bilangan Pemohon
:000+
Disiarkan 208 hari yang lalu
Civil Engineer
Talent Switch
Sepenuh Masa
Kuala Lumpur Malaysi...
Job Summary You will bring deep technical expertise, strong project management skills, and a passion for delivering exceptional engineering solutions. ...
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Bilangan Pemohon
:000+
Disiarkan 208 hari yang lalu
Supply Chain Lead
Prism+
Sepenuh Masa
Kuala Lumpur, Federa...
We are seeking a process driven team member who will be pushing the efficiency of PRISM+ Malaysia Supply Chain infrastructure to the next level. Being a high growth electronics company, we are look ...
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Bilangan Pemohon
:000+
Disiarkan 209 hari yang lalu
Restaurant Manager
Talent Recruit
Sepenuh Masa
Kuala Lumpur Malaysi...
Key Responsibilities Oversee daily restaurant operations, including front and back-of-house activities.Lead, train, and manage the restaurant team to ensure hi ...
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Bilangan Pemohon
:000+
Disiarkan 177 hari yang lalu
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IT Project Delivery Executive
Solarvest
Sepenuh Masa
Petaling Jaya, Selan...
We are seeking a Junior Project Delivery Executive with a foundational understanding of IT systems and processes to support the successful delivery of technology projects. This role is ideal for in ...
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Bilangan Pemohon
:000+
Disiarkan 212 hari yang lalu
Researcher - Corporate Due Diligence (Fluent Mandarin)
Control Risks
Sepenuh Masa
Kuala Lumpur, Wilaya...
Role purposeThe 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 ...
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Bilangan Pemohon
:000+
Disiarkan 213 hari yang lalu
Research Manager, Third-party due diligence
Control Risks
Sepenuh Masa
Kuala Lumpur, Wilaya...
Role purposeOur third-party due diligence (VANTAGE) team assess our clients’ current, former or potential counterparties, looking for any issues that might pose a reputati ...
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Bilangan Pemohon
:000+
Disiarkan 224 hari yang lalu
Account Renewal Senior Executive (Insurance)
Policystreet
Sepenuh Masa
Bangsar South, Kuala...
ABOUT US:PolicyStreet is a leading InsurTech group, specialising in innovative digital insurance solutions for businesses and consumers in Southeast Asia and Australia. With a netw ...
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Bilangan Pemohon
:000+
Disiarkan 232 hari yang lalu
Assistant Manager, Freighter Operations (Cost & Compliance)
Teleport
Sepenuh Masa
Kuala Lumpur, Federa...
ABOUT USTeleport’s on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross-border delivery for all big and small bus ...
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Bilangan Pemohon
:000+
Disiarkan 235 hari yang lalu
Analyst (Transaction Monitoring)
Youtrip
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 237 hari yang lalu
Specialist, Corporate Communication
Elsa Talent Solutions Sdn. Bhd.
Sepenuh Masa
Kuala Lumpur Malaysi...
Position : Specialist, Corporate Communication Employment : Contract (2 years) Industry : Oil & Gas Location : KL Office Scope of Works: To assist/support A ...
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Bilangan Pemohon
:000+
Disiarkan 371 hari yang lalu
Senior EHS Specialist
Elsa Talent Solutions Sdn. Bhd.
Sepenuh Masa
Kuala Lumpur Malaysi...
Qualifications and Experience: Must possess a Degree in Safety, Engineering, or Science/Environment.Minimum of 12 years relevant experience in the upstream oil and gas industry ...
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Bilangan Pemohon
:000+
Disiarkan 371 hari yang lalu
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System Analyst
Elsa Talent Solutions Sdn. Bhd.
Sepenuh Masa
Kuala Lumpur Malaysi...
Position : System Analyst Industry : Oil & Gas Location : KL Office Job Purpose: Develop technol ...
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Bilangan Pemohon
:000+
Disiarkan 371 hari yang lalu
Senior Banca Assurance Sales Specialists
Second Talent
Sepenuh Masa
Kuala Lumpur Federal...
Join A Winning Team Now Hiring Nationwide!Banca Assurance Sales SpecialistAre you passionate about helping people achieve financial security? Do you have experience in insurance or ...
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Bilangan Pemohon
:000+
Disiarkan 384 hari yang lalu
Manager of Compliance
Atlantic Partners Asia
Sepenuh Masa
Kuala Lumpur Malays...
Job Summary :Responsible for developing and executing strategies to ensure adherence to regulatory requirements. Conducting regular risk assessme ...
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Bilangan Pemohon
:000+
Disiarkan 396 hari yang lalu
Regional Operations Executive
Seek
Sepenuh Masa
Kuala Lumpur, Wilaya...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 402 hari yang lalu
Assistant Vice President - Loans Operations Senior Analyst (Kuala Lumpur)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The Loan Doc & Proc Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and w ...
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Bilangan Pemohon
:000+
Disiarkan 412 hari yang lalu
Assistant Vice President, Balance Sheet Management Senior Analyst (Hybrid)
Citi
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 412 hari yang lalu
Officer, Custody Billing Analyst - Hybrid
Citi
Sepenuh Masa
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 a diffe ...
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Bilangan Pemohon
:000+
Disiarkan 412 hari yang lalu
Officer, KYC Risk Evaluation Management Intermediate Analyst (CRIU), C11, Hybrid, Malaysia
Citi
Sepenuh Masa
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 a d ...
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Bilangan Pemohon
:000+
Disiarkan 414 hari yang lalu
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