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compliance kuala lumpur

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Compliance Jobs in Kuala Lumpur

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Specialist, Customer Due Diligence Operations (Name Screening)

Okx

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Team Lead, AML Operations

Okx

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IT Security Operations

Okx

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geo-alt icon Kuala Lumpur, Malays...

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Legal Counsel, Dispute Resolution

Okx

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geo-alt icon Kuala Lumpur, Malays...

Who We AreAt OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exc ...

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Business Analyst (Data Quality / Data Governance)

Capco

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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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Tester

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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Investor Relations Manager

Versatile Creation Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Job Responsibilities: Assist in the development and implementation of investor relations strategies to enhance the company's visibility and reputation within the investment community. Act as a liai ...

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Business Analyst- Trade Finance

Krisvconsulting Services Pte Ltd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

We are seeking an experienced Business Analyst to join our Trade Finance team. The successful candidate will work closely with stakeholders to identify business needs, gather requirements, and tran ...

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Customer Service Team Manager I FX & CFDs I China Market

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

OverviewOur client is seeking an experienced and motivated Customer Service Team Manager to join its dynamic team in the Forex and CFDs industry. The ideal c ...

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Recruitment Specialist I FX & CFDs I 6 months contract

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

About Us:Our client is a dynamic and fast-growing company in the FX & CFDs industry, committed to attracting top talent to drive our success. As part of our team, you will pla ...

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Senior Company Secretary

Fastlanerecruit

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Federal...

We are looking for a Senior Company Secretary on behalf of our client, made up of cloud-savvy enthusiasts on a life-changing mission to disrupt and digitalize the Malaysian CoSec landscape. They ...

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Head of People

Foodpanda

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FinCrime Investigator - Fraud

Wise

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CX Associate (Mandarin / English)

Anavah Talent

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

About the RoleA privately-held high growth telecommunications firm based in the United States, is looking to add a Mandarin-speaking Customer Support Associate who will supp ...

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Senior Electrical Engineer

Ramboll

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geo-alt icon 138, Jln Ampang

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Project Executive (Powerbee)

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

The EV Charger Project Executive is responsible for the installation, commissioning, maintenance, and troubleshooting of electric vehicle (EV) charging infrastructure. This role ensures smooth proj ...

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Senior Trading Operations Executive (MY)

Qcp

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ra ...

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Production Support (Shell Script/Linux)

Unison Consulting

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Proven experience in shell scripting in a Linux/Unix environment. Strong proficiency of SQL (Oracle-oriented) Understanding middleware technologies such as FTP and M ...

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KYC Analyst (Corporate)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We Are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swif ...

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Recruiter | Talent Acquisition Associate

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

Talent Acquisition AssociateA Unique Opportunity to Shape the FutureWe’re offering a rare opportu ...

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