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compliance kuala lumpur Full-Time

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Compliance Full Time Jobs in Kuala Lumpur

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Executive, Finance (AR)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

ABOUT USAs Southeast Asia's #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things across Sout ...

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Disiarkan 315 hari yang lalu

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FinCrime Operations Team Lead - PEP

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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Disiarkan 320 hari yang lalu

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KYC Analyst (Corporate)

You Technologies Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

We are:YouTrip (www.you.co) is a So ...

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Disiarkan 321 hari yang lalu

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Researcher, Enhanced Due Diligence (fluent Bahasa)

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, Tax (1 Year Contract)

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job PurposeManage Tax related work for the relevant entities within the Group. This shall include corporate tax, indirect tax, transfer pricing, capital gains tax, etc ...

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Disiarkan 339 hari yang lalu

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Livestreaming Manager (AI Livestream)

Anymind Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

This Livestreaming Manager will serve as the primary liaison between our internal execution teams and client stakeholders to ensure seamless campaign delivery across AI-driven livestream projects. ...

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Disiarkan 342 hari yang lalu

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PEP Screening Agent - Nightshift - 1 Year FTC

Wise

briefcase icon Sepenuh Masa

geo-alt icon Level 12, Tower B

Company Description ...

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Global Facilities Manager

Cxm Direct Llc

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Position Title: Global Facilities ManagerReporting Line: Reports directly to the Chief Human Resources Officer (CHRO).Location: KL, MalaysiaKGeneral Purpos ...

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Disiarkan 343 hari yang lalu

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Environmental Commodities Trader

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We are seeking an Environmental Commodities Trader to join our team, specializing in global trading of Renewable Energy Certificates (RECs) and Carbon ...

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Analyst, Name Screening

Airwallex

briefcase icon Sepenuh Masa

geo-alt icon My - Kuala Lumpur

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

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Hardware Test Engineer

Ecarx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Job Responsibilities:1. Primarily responsible for board-level high-speed signal testing, including signal integrity testing and related prot ...

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Disiarkan 362 hari yang lalu

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Hardware Electronic Engenering

Ecarx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Job responsibilities:：1. Lead electronic development for digital cockpit systems, ensuring project process according to schedule. ...

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Disiarkan 364 hari yang lalu

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Technical Business Analyst

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Role Overview:We are seeking a Technical Business Analyst to join our IT team and play a pivotal role in bridging the gap between business needs and technical solutions. This role will foc ...

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Disiarkan 365 hari yang lalu

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Assistant Manager, Finance (IAM) (1-Year Contract)

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job OverviewThe Assistant Manager – Finance will support the Finance Manager in handling the day-to-day financial operations of the company. This includes managing monthl ...

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Country Sales Manager, Turkish Airline

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The Country Sales Manager, is a 1-year contract role, is responsible for overseeing all cargo sales and operational activities for Turkish Airline (Ex Malaysia) . This role involves effecti ...

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Disiarkan 367 hari yang lalu

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Sales Enablement Specialist

Funding Societies | Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia and Vietnam, ...

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Fraud & Financial Crime Risk Lead

Ryt Bank

briefcase icon Sepenuh Masa

geo-alt icon Kl - Headquarter

The Fraud & Financial Crime Risk Lead role develops strategies, implements controls, and leads teams to protect an organization from financial crime (AML/CFT/KYC, sanctions) and fraud, ensurin ...

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Disiarkan 166 hari yang lalu

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Marketing Manager ( Scaled Expansions)

Maker Lab

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Marketing Manager (Scaled Expansions)As a Marketing Manager focusing on consumer & retail marketing, you will be working with our leading client - one of the largest tech brands shapi ...

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Disiarkan 164 hari yang lalu

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T&E Associate Analyst

Astrazeneca

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Mutiara D...

AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most ...

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FSDM Data Modeler

Datamatics Technologies

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Kuala...

FSDM Data ModelerLocation: SingaporeEmployment Type: Full-Time Experien ...

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