Compliance Training Jobs in Malaysia

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...

About the Company Our client is a global snack chain with over 1800 stores worldwide. They are Thailands fastest growing F&B companies with more than 120 branches across Thailand in 7 years. At Malaysia they are now one of the fastest growing QSR chains with 10 stores and more ju 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...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C More...

Responsibilities include but not limited to: Compliance: Understanding the business organization relevant industry regulations and internal policies and procedures. Setting up and implementation of the compliance framework and identifying and raising gaps for remediation as needed. C More...

We are seeking an experienced Sales Training Consultant to lead our sales enablement program for our B2B software company in the telecommunications industry. The ideal candidate will be responsible for designing and delivering comprehensive training programs that equip our sales team More...

We are seeking an experienced Sales Training Consultant to lead our sales enablement program for our B2B software company in the telecommunications industry. The ideal candidate will be responsible for designing and delivering comprehensive training programs that equip our sales team 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...

Essential Duties and ResponsibilitiesSupport E&C initiatives and projects such as employee surveys employee disclosure certifications risk assessments program evaluations awareness campaigns external certification and Global Code of Conduct revisions Support customer and Resp 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: Training Specialist (MNC Company)A reputable Company is currently looking for a Training Specialist to join the team and be based in the Selangor office. Key responsibilities include:More than 5 years of experience as trainer external training specialist in Engineering/ 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...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com More...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com More...

Integrating risk and compliance framework into the Ikano Retail enhances efficiency and fosters riskaware organization. The Risk Control & Compliance Manager (RCCM) leads and inspires the centre team coworkers and external security guard service to optimize safety security and com 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: IT Security Training Specialist MidLevel (IT MNC Company) A wellrecognised IT MNC Company is currently looking for IT Security Training Specialist to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Having 5 years of experience as tra More...