Ensure Compliance Jobs in Kuala Lumpur

266 Jobs Found

Ensure Compliance Jobs in Kuala Lumpur

266 Jobs Found
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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 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

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: 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...

Employer Active Posted on 21 Sep | 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

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...

Employer Active Posted on 17 Sep | Full Time | Easy Apply
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Full Time
Salary Icon 6000 - 6000

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...

Employer Active Posted on 27 Oct | Full Time | Easy Apply

It Auditor

Hunters International Sdn Bhd - Kuala Lumpur Malaysia
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Full Time
Salary Icon Not Disclosed

IT Auditor Role Overview: We are seeking a highly qualified IT Auditor/IT Compliance Officer to ensure that the companys IT operations comply with industry regulations and internal policies. This role will involve auditing IT processes identifying security risks and ensuring complianc More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply
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experience 5 years
Full Time

We are seeking a strategic and resultsdriven Human Resource Manager to oversee and manage the HR function for our property development company. The HR Manager will be responsible for aligning human resources initiatives with business objectives managing daytoday HR operations and fost More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply
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experience 1-3 years
Full Time

Open Position: Facilities Manager (IT Based Company)An IT Based Company is currently hiring a Facilities Manager to come and join them in the Selangor Company.Key responsibilities include: Possess at least a diploma or Bachelor Degree in Business or any related field. More than 2 More...

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

Open Position: Finance Controlling & SOX Specialist (MNC Company) An MNC Company Malaysia is hiring for Finance Controlling & SOX Specialist to join them in Kuala Lumpur office. Key responsibilities include:Holds a Degree in Accounting/ Finance or professional qualification s More...

Employer Active Posted on 07 Oct | Full Time | Easy Apply

Open Position: Virtualization Implementation Lead VMware (MNC Company)An MNC Company is currently hiring Virtualization Implementation Lead VMware to join them in the Kuala Lumpur office.Key responsibilities include:Bachelors degree in Computer Science Information Technology or a rela More...

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

Chief Financial Officer Cfo

Mvc Resources - Kuala Lumpur Malaysia
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experience 5 years
Full Time

Reports To: Chief Executive Officer (CEO) Job SummaryThe Chief Financial Officer (CFO) will be responsible for the financial strategy and overall financial management of the retail company. This role involves overseeing financial planning risk management recordkeeping and financial re More...

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

Open Position: Senior Actuary Specialist (Financial Institution) A Financial Institution Company is currently hiring Senior Actuary Specialist to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Having more than 3 years of working experience within More...

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

Fleet Operations Executive

Lim Soon Huat - Kuala Lumpur Malaysia
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Full Time

Job brief:We are looking for Sales Operations Executives to join our team.Sales Operations responsiblities includeimplementing the right processes across the company and enable business growth. Youll assess our departments operational methods and propose ways to improve them. Sales Op More...

Employer Active Posted on 12 Nov | Full Time | Easy Apply

Accountant

Cartrack - Kuala Lumpur Malaysia
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Full Time
Salary Icon Not Disclosed

Job Summary We are a worldleading smart mobility SaaS company with oversubscribers across 23 countries and we are looking for a Accountant to join our team. Our teams are collaborative vibrant and fastgrowing and all team members are empowered with the freedom to influence our More...

Employer Active Posted on 29 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

Employer Active Posted on 20 Sep | Full Time | Easy Apply

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

Employer Active Posted on 27 Oct | Full Time | Easy Apply

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

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

Open Position: Financial Reporting Manager (IT Based Company)An IT Based Company is currently hiring a Financial Reporting Manager to come and join them in the Selangor Company. Key responsibilities include: More than 5 years working experience. A comprehensive understanding of In More...

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

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