1506

Compliance Jobs

Assistant Manager, Compliance

Permanent Job

Malaysia ,

Kuala Lumpur

4-6 years

Compliance Problem Solving communication Audit risk management Regulatory Compliance Legal Interpersonal Skills

5 days ago

Business Analyst

Permanent Job

Kuala Lumpur

5-10 years

Business Analyst BusinessConsultant Financial Analyst BA Anti Money Laundering Risk Management Credit Risk financial crime Senior business analyst Aml

2 days ago

Experienced Associate - Tax Compliance (FS)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

tax strategy compliance procedures risk management post tax profits Tax Compliance Application Support

4 days ago

Risk Management, Risk PMO - Logistic & Supply Chain, SPX Xpress

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

risk management big 4 advisory Problem-solving Audit Compliance analytical

13 days ago

Manager - RISQ

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

risk management Verbal Communication Team Player technology developments Interpersonal Skills analytical Logical Thinking non-audit services quality management systems Problem Solving Google Suite tools Audit digitalization trends project management Written Communication

2 days ago

Regulatory Compliance Specialist - ShopeePay

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Regulatory Compliance Moneylending Act Personal Data Protection Act Digital Government AML/CFT Digital Money Lending Guidelines

13 days ago

Manager, Technological Risk Management (Cyber Emergency Response Team Lead)

Permanent Job

Malaysia

3-5 years

cyber kill chain Forensics security operation risk management packet-level analysis Spyware Disaster Recovery Monitoring business continuity Crisis Management nist Tcp/ip Networking network security Firewall Dlp Incident Response Siem Ids Threat Intelligence

5 days ago

Clerk - Group Risk Management

Permanent Job

Kuala Lumpur

0-5 years

138 - 208 MYR monthly

Admin Executive Clerical Work Assistant

12 days ago

SC Commercial Lead

Permanent Job

Malaysia ,

Sarawak

0-2 years

Category Management Compliance Natural Teams Contract Management Influencer Market Development Sourcing standardization Risk Management Business Language Ethics Strategic Thinking Supply Chain Collaboration Leaner thought leadership Hsse Supplier Relationship Management Communication Resource Planning Integration

8 days ago

Consultant / Senior Consultant - Actuarial & Insurance Transformation - MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Actuarial IFRS 17 Insurance communication risk management actuarial audits prophet model development Interpersonal analytical business development

5 days ago

Executive - GALCO (Graduate Trainee)

Permanent Job

Malaysia

0-2 years

Balance Sheet Risk Management Statistics ALM system FTP Policy Actuarial Science ICAAP IRRBB Accounting GALCO PBT allocation Economics TLP stress test Finance balance sheet modeling

3 days ago

Senior Project Manager

Permanent Job

Malaysia ,

Selangor

5-7 years

Project Planning Risk Management Stakeholder Management Financials Pmp Budget Management Prince 2 Integration

5 days ago

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Compliance Jobs

Assistant Manager, Compliance

Business Analyst

Experienced Associate - Tax Compliance (FS)

Risk Management, Risk PMO - Logistic & Supply Chain, SPX Xpress

Manager - RISQ

Regulatory Compliance Specialist - ShopeePay

Manager, Technological Risk Management (Cyber Emergency Response Team Lead)

Clerk - Group Risk Management

SC Commercial Lead

Consultant / Senior Consultant - Actuarial & Insurance Transformation - MY

Executive - GALCO (Graduate Trainee)

Senior Project Manager

Regulatory Compliance Associate (Korean speaker)