Compliance Managemeng Jobs in Malaysia

Compliance Officer (Banking)Full Time KL Job Responsibilities: Develop policies and procedures to ensure compliance with Aleta Planets regulator in Malaysia including but not limited to BNMs Payment Services Act and Supervisory Framework and Regulatory Framework requirements.Customer More...

Our client is one of the fastest growing technology companies focusing on IOT Value Chain intelligent wireless sensors IOT as a service and Data Analytics. They have achieved several ICT awards in innovations and also recognised as the Best Employer Award by BBA and several institutio More...

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...

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...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. More...

Overview of the Position: Oversee all the Companys legal matters and provide legal advice in respect of the Companys operational legal matters and to ensure legal compliance. Key Responsibilities: Lead and develop the Companys legal matters through legal implications and compliance.Ad More...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. 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...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato 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...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r 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 Scope: 1. Finance Internship:Financial Analysis: Assisting with financial modeling data analysis and reporting.Budgeting and Forecasting: Supporting budget preparation variance analysis and forecasting activities.Accounting Support: Assisting with bookkeeping tasks accounts paya More...

Our client is a premier partner of Google Cloud and Amazon Web Services and a trusted partner of Microsoft Azure GAP stands at the forefront of cloud innovation. Providing tailored cloud solutions to suit clients business needs. Job Responsibilities: Prepare monthly accounts reconcil More...

Meet Bright Defense: Guardians of ComplianceOur client Bright Defense was founded by veteran technology entrepreneurs from the managed service cloud and data center sectors. They possess a deep understanding of how crucial compliance commitment is as a competitive differentiator for t More...

Job Summary: As a Tax Executive you will be responsible for ensuring compliance with statutory tax requirements and assisting in various taxrelated tasks within our organization. Reporting directly to the Senior Manager in the Finance department your responsibilities will include:Prep More...

Job Summary: As a Tax Executive you will be responsible for ensuring compliance with statutory tax requirements and assisting in various taxrelated tasks within our organization. Reporting directly to the Senior Manager in the Finance department your responsibilities will include:Prep More...

Job Scope: Equipment Maintenance: Perform preventive maintenance on machinery and equipment to minimize downtime and ensure reliability. Troubleshooting: Diagnose and repair mechanical electrical and hydraulic issues promptly to maintain operational efficiency. Documentation: Maintain More...

Job Scope:Develop Maintenance Strategies: Design and implement maintenance programs and schedules to optimize equipment reliability and performance. Technical Support: Provide technical expertise and guidance to maintenance technicians for troubleshooting and resolving complex issues. More...

Key Responsibilities:Job Descriptions:Create and update job descriptions with hiring managers.Sourcing Candidates:Use job boards social media career fairs and networking to find candidates.Screening and Interviewing:Review applications conduct phone screens and coordinate interviews.C More...