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  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: Compliance, Risk Management
    Summary: 7-9 years’ experience in Risk Management, Compliance, Internal Audit or business operations preferably in the Insurance/Takaful industry.
    Kuala Lumpur
    7-9 years
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    Posted : 25th Apr 2018
  • Belfrics Malaysia Sdn Bhd
    Keyskills: Compliance, Regulatory..., LegalCompliance, KYC AML, Audit, Compliance... Reporting, Compliance Risk
    Summary: Perform AML and KYC compliance for digital currency exchange
    Kuala Lumpur
    2-12 years
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    Posted : 12th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Audit, Risk
    Summary: Our client is one of the leading organization that support healthcare, manufacturing, trading, logistics and insurance industries.
    Kuala Lumpur
    10-20 years
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    Posted : 10th Apr 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: Compliance, financial crime compliance
    Summary: Possess in-depth knowledge of investigative techniques and money laundering typologies.
    Kuala Lumpur
    1-5 years
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    Posted : 17th Mar 2018
  • Ahmad Zaki Resources Berhad
    Keyskills: Internal Audit, Compliance
    Summary: Work in team to perform financial, operational and business process reviews
    Kuala Lumpur, Selangor
    5-10 years
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    Posted : 13th Mar 2018
  • Mobe
    Keyskills: Fraud Management, Compliance..., Compliance Risk, Fraud Detection, Risk
    Summary: We are seeking an experienced Sales Compliance & Fraud Detection Manager with high ethical standards and integrity.
    Kuala Lumpur
    10-15 years
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    Posted : 26th Feb 2018
  • Confidential
    Keyskills: Compliance, Taxation, SLAs, Account
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Executives with excellent analytical and communication skills.
    Kuala Lumpur
    2-4 years
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    Posted : January 2018
  • Confidential
    Keyskills: Compliance, Taxation, SLAs, Account
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Manager with excellent analytical and communication skills.
    Kuala Lumpur
    10-12 years
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    Posted : January 2018
  • Ramco Systems Limited
    Keyskills: compliances & Payrol
    Summary: Minimum 5 years of experience with 1 Full cycle of implementation experience in core HR modules like Payroll, PA, OM, ESS,MSS . Job Location: Singapore/ Malaysia, Shanghai
    Kuala Lumpur
    5-10 years
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    Posted : December 2017
  • Ramco Systems Limited
    Keyskills: compliances & Payroll, SQL concept
    Summary: Excellent Career Progressing Opportunity in Ramco Systems. We have openings for the below mentioned positions with us 1) Ramco HCM Functional Consultant 2) Ramco HCM Technical Consultant ..
    Kuala Lumpur
    3-8 years
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    Posted : December 2017
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory
    Summary: Our client which specialises in intelligent transportation system , integrated security system and railway communication system is looking for a compliance manager for their office based in putra ..
    Kuala Lumpur
    2-7 years
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    Posted : December 2017
  • Agensi Pekerjaan Matchlink Sdn Bhd
    Keyskills: Compliance, Compliance
    Summary: To ensure the secure operation of the in-house computer systems, servers, and network connections in accordance with our internal processes, procedures, and compliance requirements.
    Kuala Lumpur, Selangor
    8-10 years
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    Posted : November 2017
 
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