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Compliance Jobs in Kuala Lumpur

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Senior Business Analyst

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Roles & ResponsibilitiesAs a Business Analyst, you’ll play an important role in bridging the gap between user, management, stakeholders and product and development team. Y ...

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Disiarkan 321 hari yang lalu

Logo-of-Epos-hiring-for-jobs-in-Malaysia-on-GrabJobs

Lead Generation Specialist

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 servi ...

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Disiarkan 322 hari yang lalu

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Process Improvement & Digitalization - Senior Executive

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Process Improvement & Digitalization - Senior ExecutiveThe Process Improvement & Digitalization - Senior Executive will play a key role in analyzing, ...

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Disiarkan 324 hari yang lalu

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Java Full Stack Developer - Insurance Domain

Unison Consulting

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Required Skills & Experience Strong hands-on experience in Java, Spring Boot, Hibernate/JPA. Expertise in Microservices architecture and ...

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License Assurance Manager

Sitecore

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Description ...

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Disiarkan 325 hari yang lalu

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Senior Finance Executive (GL)

Love, Bonito

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About usLove, Bonito is a digital-first company on a mission to empower the everyday Asian woman and inspire self-confidence. We are Southeast Asia’s leading womenswear br ...

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Disiarkan 344 hari yang lalu

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Junior Claims Executive

Policystreet

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

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 network o ...

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Disiarkan 351 hari yang lalu

Logo-of-Always-Marketing-Malaysia-hiring-for-jobs-in-Malaysia-on-GrabJobs

Finance Executive (Retail)

Always Marketing Malaysia

briefcase icon Contract

geo-alt icon Kl Gateway, Kuala Lu...

Duties and Responsibilities: Summary ...

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Disiarkan 361 hari yang lalu

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AP Specialist (Mandarin speaking)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Taman Tun Dr Ismail,...

Our client is seeking a proactive and detail-oriented Accounts Payable Specialist to support full-cycle invoice processing for a regional market. This is a great opportun ...

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Disiarkan 385 hari yang lalu

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O&M Assistant Engineer

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Assist engineers in managing scheduling and arrangements for corrective, preventive, and predictive maintenance of C&I and residential solar PV systems. Ensure efficient site visits, initiate ...

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Disiarkan 386 hari yang lalu

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Associate, O2C Service Delivery - Platform (Chinese-Speaking)

Foodpanda

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geo-alt icon Kuala Lumpur, Malays...

Company Description ...

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Disiarkan 390 hari yang lalu

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KYC Specialist / Senior Specialist

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

RESPONSIBILITIES:Documentation Review Review and ensure that all information and documents collected are good to satisfy re ...

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Disiarkan 395 hari yang lalu

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Internal Auditor

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Perform regional risk assessments and multi-country internal audit projects, focusing on Singapore and Malaysia, while ensuring compliance with global standards and local regulations. ...

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Disiarkan 397 hari yang lalu

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KYC Operations Analyst 1 - C09 - KUALA LUMPUR (CANTONESE PROFICIENCY)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordin ...

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Manager - Employee Relation and Industrial Relation

Scicom

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wp

...

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Officer , Data Scientist Senior Analyst - C11, Hybrid , Malaysia

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 a ...

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Disiarkan 400 hari yang lalu

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Senior Associate, Fraud Risk (Mandarin & English Support, Overnight Shift)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are:  ...

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Senior Business Analysis (Financial Market)

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 400 hari yang lalu

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Key Account Executive

Foodpanda

briefcase icon Sepenuh Masa

geo-alt icon Bangsar South, Malay...

Company Description ...

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Disiarkan 403 hari yang lalu

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Qualitative Director & Client Business Partner ( SEA)

Nielseniq

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, 14

Company Description ...

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Disiarkan 403 hari yang lalu

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