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Compliance Jobs in Malaysia

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O

Corporate Treasury, Finance

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Assurance - Experienced Audit Manager (NRG)

Our Assurance Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

...

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Business Controls Manager - ITAC

British American Tobacco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better To ...

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V

Specialist, Finance Shared Services

Viridien

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Viridien (www.viridiengroup.com ...

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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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Manufacturing Operators

Intel Corp.

briefcase icon Sepenuh Masa

geo-alt icon Kulim, Malaysia

Job Details:Job Description: Regular onsite role with readiness to work in shifts.Pe ...

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A

Relationship Manager, Strategic Business Alliance

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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K

Healthcare Assistant

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

SummaryProvide basic nursing care in accordance with established standards, work collaboratively with team members, and report any incidents or issues to relevant authorities to ensur ...

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Manager, Payments Centre of Excellence (Sabah)

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

If you are looking to excel and make a difference, take a closer look at us…Develop and execute comprehensive str ...

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M

Protégé Trainee - Documentation & Compliance

Maxis

briefcase icon Latihan Amali

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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J

Senior Project Manager

Jland Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

1. Project Planning & ExecutionLead the planning, scheduling, and execution of construction projects.Define project scope, goals, and deliverables in alig ...

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Customer Solutions Analyst (US Shift)

S

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About the Role:Grade Level (for internal use):10The Team: Global Solutions Team – Horizons Energy E ...

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Trade Compliance Operations Manager

Nxp Semiconductors

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Role PurposeLead and develop the Kuala Lumpur (KL) execution capability as part of NXP’s global Trade Compliance Operations team. This role combines hands‑on execution with people l ...

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R

Asset Management Compliance Officer

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;Conduct assig ...

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K

Senior Executive, Performance And HR Governance

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

1. Performance Management Strategy and Systems:Custodian of the performance management system, ensuring the design, implementation, and continuous enhancement of policies, t ...

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F

Executive, Assistant Team Lead

Fgv

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

FGV Holdings Berhad is Malaysia’s leading global agri-business and the world’s largest producer of Crude Palm Oil (CPO). FGV’s operations stretch across mo ...

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A

Business Credit Specialist

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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A

Relationship Manager, Corporate & High Net worth

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Kuching, Malaysia

Create your future with Affin! ​​You too can make a difference.Join us at AFFIN ...

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K

Operating Department Practitioner

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

1) JOB DESCRIPTIONOrganization & ManagementIn The Operation Theatre Adherence to nursing care vision, mission, goals, and objectives, alig ...

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B

Remote Professional General

Baker Hughes Company

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Remote Operations ProfessionalBaker Hughes is the first and only comprehensive provider of digital oilfield products, services and solutions. Drawing inspiration from its rich he ...

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