Search Results: 4,748 vacancies

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... 

BTC Recruitment Malaysia - Executive Search Recruitment Agen...

Kuala Lumpur
15 days ago
 ...Closing Date : 01/05/2024 Specialist, Compliance ** For registered candidates, please login to apply Duties & Responsibilities 1. Managing overall Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT/TFS) compliance... 

U Mobile Sdn Bhd

Kuala Lumpur
3 days ago
 ...assessment based on internal guidelines and criteria. Demonstrate high-quality performance in due diligence analysis, adhering to the compliance process, and provide due diligence assessment reports within SLA timeframes. Prepare ad-hoc reports and collaborate with KYC... 

Randstad Malaysia

Kuala Lumpur
a month ago
 ...Intern - Compliance Specialist page is loaded Intern - Compliance Specialist Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id 2024-12914 About the Role We are offering 6 months internship to be associated with Swift APAC Internal... 

Swift Software

Kuala Lumpur
2 days ago
 ...The Xsolla team is looking for a Compliance Information Security Specialist. We are looking for a professional who is skilled and passionate about solving company security issues. RESPONSIBILITIES Work with information security standards: researching industry... 

Knewin

Kuala Lumpur
1 day ago
 ...Specialist Quality Improvement, Quality Compliance Closing Date : 01/04/2024 Specialist Quality Improvement, Quality Compliance ** For registered candidates, please login to apply Life at U Mobile We are Passionate, Innovative, Trustworthy, Team-Oriented... 

U Mobile Sdn Bhd

Kuala Lumpur
1 day ago
 ...The Team Security Compliance is seen as a critical business function at Cloudflare. Compliance certifications allow our customers to be confident in the security and privacy of our products, while also providing frameworks for well-tuned information security management... 

CloudFlare

Kuala Lumpur
1 day ago
 ...HIRING FOR MNC! Job Details: Position : Internal Control Specialist Company Industry : Food-Products Corporation (Shared...  ...preferably with finance, accounting ~5+ years of Audit/IC/ Compliance & Risk Control Experience, pure audit / consulting firm background... 

Persolkelly

Kuala Lumpur
2 days ago
 ...Title: MY - Intern, Regulatory & Compliance What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your... 

Deloitte

Kuala Lumpur
16 hours agonew
 ...Y ou will be reporting to Legal Counsel and this role focus in promoting the high standards of integrity, and ensuring compliance in line with global guidelines as well as local laws and regulations through adequate procedures and process controls. you:... 

Roche Diagnostics Corporation

Subang Jaya
9 days ago

MYR 3,800 - 6,000 per month

 ...winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce. Our brand promise - Makes Work Life BetterTM- Reflects our commitment to employees, customers,... 

Dayforce

Kuala Lumpur
21 hours ago
 ...obligations (Singapore and Domicile Country) applicable to the Branch, the corresponding internal controls & procedures, and the compliance risk ratings. Conduct compliance reviews on the Branch's compliance with regulatory requirements and related internal policies... 

United Overseas Bank (Malaysia) Bhd

Kuala Lumpur
2 days ago
 ...inspire our talents to grow as leaders and innovators giving you the power to make a difference. What would you do To manage Compliance related risks, the formation and execution of periodic Compliance program. To assist Head of Compliance on topics related to... 

Touch 'n Go Group

Kuala Lumpur
2 days ago
 ...and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance... 

Crowe Malaysia PLT

Kuala Lumpur
1 day ago
 ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance monitoring and testing programs for the... 

TalentWork

Kuala Lumpur
6 days ago
 ...obtain customer information pertaining to AML/CFT reviews. Ensure proper documentation of reviews. Liaise with Regulatory Compliance department for advice and other business units/departments for information where required. Provide advisory support to sales.... 

OCBC

Kuala Lumpur
1 day ago
 ...An executive recruiter is looking for a Head of Compliance to join an established financial and investment group of companies involved in fund management, real estate investment, Islamic financing and investment analytics. Key Responsibilities Develop compliance... 

Crowe Malaysia PLT

Kuala Lumpur
4 days ago
 ...Cybersecurity Risk and Compliance Specialist Tradeshift is the cloud -based supply chain platform that transforms the way B2B buyers and sellers connect, transact and trade. We’re a leader in e-invoicing and AP automation, offering tools for compliant e-invoicing in... 

Tradeshift

Kuala Lumpur
1 day ago
 ...Job Scope / Position Summary Compliance Officer, Compliance Assurance is part of the Compliance Function responsible to manage Compliance risk and provide assurances on effective controls at the 1st Line Compliance Assurance Perform compliance risk identification... 

Generali Malaysia

Kuala Lumpur
10 days ago
 ...part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data Qashier is looking for an amazing Compliance Officer to support our growth! We are a dynamic and fast growing team that is excited about commerce, retail and payments, and... 

Qashier

Kuala Lumpur
19 days ago