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compliance jobs

1 - 17 of 17 Job(s)
  • 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
  • Agensi Pekerjaan Vsmas Sdn Bhd
    Keyskills: LMW related processes, Customer Service
    Summary: *Working at Senai*
    Johor
    3-5 years
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    Posted : 12th 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
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Laundering, Know Your Client, Compliance
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : December 2017
  • 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
  • Agensi Pekerjaan Truvine Career Sdn Bhd
    Keyskills: Standards / Product Compliance
    Summary: This position will be responsible for the compliance of Regulatory requirements and product standards.
    Penang
    2-12 years
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    Posted : November 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: Indirect Tax Compliance
    Summary: Complete all assigned indirect tax scope (Complex to high complex activities) in a timely and accurate manner
    Selangor
    1-2 years
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    Posted : November 2017
  • Celestica Malaysia Sdn. Bhd
    Keyskills: journals, Statutory Compliance
    Summary: Perform monthly and quarterly closing, accrual accounting. Prepare and post accounting journals
    Johor, Selangor
    3-6 years
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    Posted : November 2017
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