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Compliance Jobs in Kuala Lumpur

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Head of Design Technology

International Schools Partnership

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

DescriptionPosition at Tenby World Sdn Bhd ...

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Intern - Compliance Specialist

Swift

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur, Malays...

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – acros ...

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Executive, Finance (AR - Shared Service)

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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HR Operations Specialist - Malaysia

Azeus Systems Limited

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Job Summary: We are seeking a highly organized and detail-oriented HR Operations Specialist to support our HR operations for the EU region. The role involve ...

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Y

Fraud Analyst (1 Year Contract)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We are: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. No ...

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IT Configuration Management Consultant

Encora

briefcase icon Contract

geo-alt icon Kuala Lumpur

 Day to Day Responsibilities: Conducts and maintains the System Criticality Questionnaire (SCQ) processEstablish and document work ...

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T

Human Resources Director

Talent Recruit

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

We are representing one of our clients in the Education Industry- International School. They are currently hiring for Director of Human Resources . This role plays a critical part ...

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R

Senior Team Member, Production Assurance/ Projects

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Rhb Centre-Tower 2&3...

About the RoleWe are seeking an experienced and highly detail-oriented Senior Team Member, Production Assurance / Projects to join our team at RHB Banking Group. In this role, yo ...

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R

Team Member, Pre-NAV, Static & Corporate Actions

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Rhb Centre-Tower 2&3...

About the RoleWe are seeking a meticulous and analytical Team Member, Pre-NAV, Static & Corporate Actions to join RHB Asset Management Operations. In this role, you will b ...

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Network Engineer

Encora

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

 Job Summary ...

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Service Management

Encora

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Role Summary ...

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Regional Head of Centre of Excellence

Zalora South East Asia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Kuala...

Our Regional Head of COE un ...

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Director, Business Data Office, Client Data Team (Private Equity)

Mufg Investor Services

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Company Description ...

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C

Researcher, Financial Services (Fluent Mandarin)

Control Risks

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

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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Global Human Resource and Administration Manager

Azeus Convene

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

The Global Human Resource and Administration Manager is responsible for overseeing and leading all HR and administrative functions across multiple regions, including Asia (Malaysia, Singapore, Indo ...

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T

Accountant

Talent Switch

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Job Summary We are seeking an experienced Accountant to manage the full set of accounts for our organization. The ideal candidate will have strong exposur ...

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Finance Analyst - Collection | WPP SSC MY

Wpp

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geo-alt icon Petaling Jaya, Selan...

WPP is the creative transformation company. We use the power of creativity to build better fu ...

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Software Engineer - Java

Encora

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

 NEED TO DO * Participate in end-to-end design, development, and deployment of complex software solutions, leveraging your proficiency in Java. * Collabora ...

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Executive, CEO

Bjak

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Executive Operations & Internal Coordination OfficerAt BJAK, we are building Southeast Asia’s leading digital financial platform — fast. As the organization continues ...

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S

Logistics & Operations Executive

Sinergia Talents Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Job summary:  The Operation Executive is responsible for overseeing and coordinating daily operational activities ...

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