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Compliance Jobs in Kuala Lumpur
Legal Response Manager, Global
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
...
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Bilangan Pemohon
:000+
Disiarkan 331 hari yang lalu
Researcher, Enhanced Due Diligence (fluent Korean)
Control Risks
Sepenuh Masa
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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Bilangan Pemohon
:000+
Disiarkan 335 hari yang lalu
Assistant Manager, Visual Merchandising
Sime Darby Property Berhad
Sepenuh Masa
Petaling Jaya, Selan...
Job SummaryWe are seeking a creative and detail-oriented Assistant Manager, Visual Merchandising to enhance the shopping malls under Sime Darby Property and drive shopper e ...
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Bilangan Pemohon
:000+
Disiarkan 338 hari yang lalu
General Ledger (GL) Specialist - 1 Year contract
Luxasia
Sepenuh Masa
Kuala Lumpur, Federa...
LUXASIA is the leading beauty omnichannel distribution platform of Asia Pacific that has successfully enabled brand growth for more than 100 luxury beauty brands. Our integrated brand-building capa ...
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Bilangan Pemohon
:000+
Disiarkan 372 hari yang lalu
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Partnerships Executive
Azeus Systems Limited
Sepenuh Masa
Kuala Lumpur Malaysi...
Azeus Systems Limited is looking for a Partnerships Executive Manager to be part of its fast-growing sales force for its software solution, ConveneESG. ConveneESG aims to ...
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Bilangan Pemohon
:000+
Disiarkan 383 hari yang lalu
Operation & Maintenance Technician (Solar Farm - Central)
Solarvest
Sepenuh Masa
Petaling Jaya, Selan...
Job Responsibilities Responsible for all electrical systems and civil works in the solar PV plant to ensure compliance to regulations and enhance system health. ...
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Bilangan Pemohon
:000+
Disiarkan 385 hari yang lalu
Sr Vice President, Fund Accounting Group Manager - Tax and Financial Reporting (Hybrid)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unpara ...
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Bilangan Pemohon
:000+
Disiarkan 387 hari yang lalu
Assistant Vice President, Country Lead Counsel (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 388 hari yang lalu
Presales Engineer
Cdnetworks
Sepenuh Masa
Kuala Lumpur, Kuala...
Overview:CDNetworks’ Pre Sales Engineer ensures a high level of customer satisfaction by monitoring, maintaining ...
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Bilangan Pemohon
:000+
Disiarkan 388 hari yang lalu
Financial Controller
Talent Recruit
Sepenuh Masa
Kuala Lumpur Malaysi...
Company Background We are representing our client in Mining & Building Materials industry. As the company prepares for expansion, they are looking for a han ...
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Bilangan Pemohon
:000+
Disiarkan 388 hari yang lalu
Project Manager - C&I Gentari
Solarvest
Sepenuh Masa
Petaling Jaya, Selan...
Manages the design, engineering and construction of commercial and industrial (C&I) scale solar PV systems, including but not limited to the electrical, structural and mechanical aspects of t ...
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Bilangan Pemohon
:000+
Disiarkan 394 hari yang lalu
Senior Analyst, Customer Service Operations
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
...
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Bilangan Pemohon
:000+
Disiarkan 395 hari yang lalu
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AML Transaction Monitoring Senior Specialist
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the B ...
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Bilangan Pemohon
:000+
Disiarkan 397 hari yang lalu
AML Event Driven Review Specialist
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
Role Title: AML Name Screening Specialist Role Summary: The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the B ...
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Bilangan Pemohon
:000+
Disiarkan 397 hari yang lalu
Associate, O2C Service Delivery - Platform
Delivery Hero
Sepenuh Masa
Kuala Lumpur, Malays...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 401 hari yang lalu
Senior IT Support Engineer
Wpp
Sepenuh Masa
Kuala Lumpur, Malays...
WPP is the creative transformation company. We use the power of creativity to build better fu ...
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Bilangan Pemohon
:000+
Disiarkan 401 hari yang lalu
PM/BA Hybrid - Regulatory Changes
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
About Capco,Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking with our unri ...
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Bilangan Pemohon
:000+
Disiarkan 401 hari yang lalu
Maintenance Engineer
Veolia Environnement Sa
Sepenuh Masa
Kuala Lumpur, Wilaya...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 408 hari yang lalu
Director, Country Human Resources Officer (CHRO) Malaysia
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The Country HR Officer (CHRO) manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understan ...
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Bilangan Pemohon
:000+
Disiarkan 408 hari yang lalu
Senior Vice President, Sanctions Manager-Citibank Malaysia (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 expa ...
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Bilangan Pemohon
:000+
Disiarkan 411 hari yang lalu
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