Compliance and Ethics Jobs in Malaysia

18 Jobs Found

Compliance and Ethics Jobs in Malaysia

18 Jobs Found
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Compliance Analyst

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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experience 2 years
Full Time

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Compliance Officer Team Lead

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Convene Malaysia Sdn Bhd is looking for Human Resource and Admin. Executive to be part of a multiawarded and leading software solution provider. The Human Resources and Administration Executive needs to oversee the Human Resource and Admin. responsibilities both in Malaysia and Global More...

Employer Active Posted on 13 Oct | Full Time | Easy Apply
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experience 5 years
Full Time

Working Arrangement: Hybrid Reports To: Executive Director/CEO Staffs Supervised:Head of FinanceSenior Manager Sustainable Procurement & Property ManagementManager Knowledge & Technology SolutionsCONTEXT OF THE JOB The role and responsibility of this position is to ensure effe More...

Employer Active Posted on 15 Oct | Full Time | Easy Apply
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experience 4-5 years
Full Time

Primarily responsible for all product development and project work related to control and electrical. Require candidate have good programming mindset skills and related experience.To program and configure controllers of the end products.To prepare factory orders EBOM and amendments in More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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Full Time
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Founded in 1936 by a French jeweler of Argentine origin this renowned luxury brand has become synonymous with elegance and sophistication in the world of fine jewelry. Job Responsibilities: Develop every sales opportunity that can ariseOffer extraordinary customer service when attend More...

Employer Active Posted on 24 Oct | Full Time | Easy Apply
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experience 5 years
Full Time

Primarily responsible for HVAC equipment product development and project work order related to programming software electronic control and electrical. Require candidate have solid programming mindset skills and related experience with a minimum above 3 5 years Factory Acceptance Test More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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experience 5 years
Full Time

Oversee the financial Human Resources and Administrative operations. Manage all accounting report function consisting of annual and monthly financial statements cash flow management payroll budgets and audit etc.Take the lead in daily operations and be responsible for the full spectru More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply

Alliance with New Customer in developing their product. Able to work together with other departments when it comes to keeping track of all aspects during the production time line.Collaborate with internal team in regards to existing customer based.Manage existing clients and their acc More...

Employer Active Posted on 21 Oct | Full Time | Easy Apply

Open Position: Specialist Health and Hospitalization (Financial Services Company) A Financial Services Company is currently hiring Specialist Health & Hospitalization to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Must hold a Diploma in any More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply

Open Position: Procurement Manager (Security Solutions and Engineering Company)An elished Security Solutions and Engineering Company is looking for Procurement Manager to lead the Supply Chain team in the company based in Selangor.Key requirements include: Lead a team of procurement a More...

Employer Active Posted on 04 Oct | Full Time | Easy Apply

Job Summary:As a Resolution Owner you will manage customer communications and resolve complaints across various channels including phone email walkins social media and more. You will ensure that issues are resolved effectively meeting both customer expectations and service standards. More...

Employer Active Posted on 06 Dec | Full Time | Easy Apply

Open Position: Assistant Manager Procurement and Warehouse (IT Security Solutions & Engineering Company) An established IT Security Solutions & Engineering Company is looking for Assistant Manager Procurement and Warehouse to lead the team in the company based in Selangor offi More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply

Willing to work in Mandya or Mysore Karnataka India. About the Client: Founded in 2005 our company has grown into one of the worlds largest suitcase manufacturers recognized as the first and only luggage company listed on the Shenzhen Stock Exchange (SCSE). With a global turnover of R More...

Employer Active Posted on 15 Oct | Full Time | Easy Apply

Dies ist ein Remote Job.GLOBAL NETWORK PARTNER@INSECOGO® (m/f/d) remote in Malaysia throughout Asia Pacific and worldwide in your country!Excellent Opportunities and outstanding Perspectives! for top Interim Experts/Managers Executive/Business Consultants Headhunte More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply

Dies ist ein Remote Job.GLOBAL NETWORK PARTNER@INSECOGO® (m/f/d) remote in Malaysia throughout Asia Pacific and worldwide in your country!Excellent Opportunities and outstanding Perspectives! for top Interim Experts/Managers Executive/Business Consultants Headhunte More...

Employer Active Posted on 06 Oct | Full Time | Easy Apply