Head Of Compliance Department Jobs in Kuala Lumpur

11 Jobs Found

Head Of Compliance Department Jobs in Kuala Lumpur

11 Jobs Found
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experience 5 years
Full Time

HR Strategy and Leadership:Develop and execute HR strategies that align with the company s objectives focusing on talent management organizational culture employee engagement and diversity.Serve as a trusted advisor to senior management on all HRrelated matters including workforce p More...

Employer Active Posted on 16 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
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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

Head Enterprise Architecture

Hatch Asia - Kuala Lumpur Malaysia
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Full Time
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Our Vision is to be the preferred talent partner in Asia to accurately identify and integrate high potential talents for our clients and accomplish career success for our candidates.Over the years we have continued to innovate and improve how we identify and assess talents to deliver More...

Employer Active Posted on 29 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

Open Position: Regional Procurement Specialist Utility Department (MNC Company)An MNC manufacturing company is looking for Regional Procurement Specialist (Utility) to join the team and be based in the Perak region.Key responsibilities and requirements include:Execute category strateg More...

Employer Active Posted on 10 Oct | Full Time | Easy Apply
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Remote
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Rank a series of responses that were produced by an AI model.Based on a given topic write a short story about that topic.Assess whether a piece of text produced by an AI model is factually accurate or not.Qualifications : Native Fluency in Traditional ChinesePhD Masters or equivalent More...

Employer Active Posted on 26 Dec | Remote | Easy Apply
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Remote
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Rank a series of responses that were produced by an AI model.Based on a given topic write a short story about that topic.Assess whether a piece of text produced by an AI model is factually accurate or not.Qualifications : Native Fluency in Traditional ChinesePhD Masters or equivalent More...

Employer Active Posted on 26 Dec | Remote | Easy Apply
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Remote
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Rank a series of responses that were produced by an AI model.Based on a given topic write a short story about that topic.Assess whether a piece of text produced by an AI model is factually accurate or not.Qualifications : Native Fluency in Traditional ChinesePhD Masters or equivalent More...

Employer Active Posted on 26 Dec | Remote | Easy Apply
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Remote
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Rank a series of responses that were produced by an AI model.Based on a given topic write a short story about that topic.Assess whether a piece of text produced by an AI model is factually accurate or not.Qualifications : Native Fluency in Traditional ChinesePhD Masters or equivalent More...

Employer Active Posted on 26 Dec | Remote | Easy Apply

If you search for Head Of Compliance Department Employment Opportunities in Kuala Lumpur - Discover 11 Job Openings. Apply Today for Compliance Analyst, Head of HR Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including . With Numerous Job Types Full-time, Remote, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!