Compliance Jobs in Kuala Lumpur

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu More...

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal candidate will have a strong understanding of KYC and AML regulations and the ability to ensure our companys compliance with these regulations. This is a fulltime posi More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Job Purpose:Plan manage and drive implementation/utilization/enhancement of procurement and contracts process/activities/system including document management system to ensure procurement and contracts business management compliance with the established policies and procedure governmen More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Key Responsibilities:You will be responsible for managing the endtoend software development and support for Compliance Technology domain related applications. This includes analysis and design to development implementation testing and support.As the overall team lead you will also be More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

Our client is a Next Gen luxury brand from Italy specialized in the sourcing design and distribution of iconic products primarily consisting of footwear sneakers in particular as well as readytowear bags and other accessories The In Store Tailor & Cobbler is responsible for extend More...

Our client is a Next Gen luxury brand from Italy specialized in the sourcing design and distribution of iconic products primarily consisting of footwear sneakers in particular as well as readytowear bags and other accessories The In Store Tailor & Cobbler is responsible for extend More...

We are seeking a motivated and customerfocused Senior Manager Customer Experience to enhance satisfaction and streamline customer interactions. This role involves driving key initiatives managing a highperforming team and collaborating with various departments to improve customer jour More...

Our client is specialised in offering innovative software solution designed to empower organisations in their sustainability reporting journey. They helps organisations progress from standard compliance to nextlevel ESG governance driving meaningful impact in the ESG landscape.Job Res More...

Our client is a Next Gen luxury brand from Italy with over 100 stores globally. Now were seeking a talented graphic designer store based with sketching skills to join their store in Japan.working location: Osaka Japanreporting line: store managerwork visa relocation & training wil More...

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe More...

Job Objectives: Be responsible for ensuring that the business units and personnel of the local conglomerate and its subsidiaries (including overseas subsidiaries) comply with government laws and regulations to achieve the following goals: 1. Ensure the business holds valid permits and More...

Job Summary: We are seeking a PL/SQL Developer with expertise in Oracle PL/SQL Unix Shell Scripting and AntiMoney Laundering (AML) compliance domain. The ideal candidate will be responsible for designing developing and optimizing database solutions while ensuring compliance with finan More...

Job Objectives: Be responsible for ensuring that the business units and personnel of the local conglomerate and its subsidiaries (including overseas subsidiaries) comply with government laws and regulations to achieve the following goals: 1. Ensure the business holds valid permits and More...

Job Objectives: Be responsible for ensuring that the business units and personnel of the local conglomerate and its subsidiaries (including overseas subsidiaries) comply with government laws and regulations to achieve the following goals: 1. Ensure the business holds valid permits and More...

Job Objectives: Be responsible for ensuring that the business units and personnel of the local conglomerate and its subsidiaries (including overseas subsidiaries) comply with government laws and regulations to achieve the following goals: 1. Ensure the business holds valid permits and More...