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Compliance Jobs in Malaysia

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Specialist-Data Analytics & Automation (Investment)

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, ...

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Global Trade Compliance Manager (Retail)

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Trade Excellence & Transformation Manager  - Trade Compliance & Classification GovernanceDevelop and implement global HS classi ...

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Compliance Counsel

Aleksandar

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

aleksandar. have been appointed to manage a ...

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Manager, Verification & Validation

Cochlear Corp

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Change people’s lives and love what you do! Cochlear develops world-leading medical devices that help people hear. As a top 100 medical device company and marke ...

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Corporate Secretariat & Compliance Manager

Agensi Pekerjaan Executive Recruiters

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilaya...

· ...

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Compliance Manager

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionYouTrip 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. ...

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Compliance Analyst (Transaction Surveillance)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionOur consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. ...

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Operations & Compliance AssociateKorean/Japanese Speaker

Our Esteem Client

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Description Our esteem client is looking for an Operations & Compliance Associate(Korean/Japanese Speaker).- Maintain proper records of client information and ensure ...

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State Registered Nurse, Dahlia Ward

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

GENERAL DESCRIPTION  :Responsible for rendering professional nursing care to patients w ...

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Senior Office Admin

Epos Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout EPOSBacked by Ant International (a global leader in digital payments, digitisation, and financial technology solutions) EPOS, p ...

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Intern - Compliance Specialist

Swift

briefcase icon Latihan Amali

geo-alt icon Malaysia

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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Head, Business Risk & Compliance Management

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create your future with Affin! ​​You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a sh ...

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Executive, Business Risk and Compliance

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create the future with Affin! ​​You too can make a difference.We continuously i ...

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VP, Internal Investigation Specialist, Compliance

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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Custom & Compliance Officer (6-Months Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Sepang, Malaysia

DescriptionABOUT USAs Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable.  ...

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Experienced Associate - Compliance Consultant (AWMS)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Content Moderator

Arvion Services

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Job Overview: We are seeking a detail-oriented and responsible Content Moderator to support a global digital platform in maintaining a safe and positive online environment. In this role, you ...

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Experienced Associate - Tax Compliance (FS)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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GCR - Accounting Compliance and Reporting, Manager

Fp

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

...

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T&E Compliance Analyst (Japanese Speaker)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, � ...

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Cari yang terkini compliance pekerjaan di Malaysia
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