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junior compliance jobs in malaysia

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1 - 40 of 58 Job(s)
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Details: Junior
    Summary: Description: , · Key responsibility is to perform quality financial and operational analyses, report on variances and resolving discrepancies. , · Prepare monthly financial reports, overviews and ..
    Selangor
    3-4 years
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    Posted : 7th Jan 2018
  • 3i Infotech Limited
    Keyskills: "Project Manager", PMI, Banking Domain,
    Summary: Exp: 9+ Years Work Location: KL, Malaysia Contract Period: 12 months(extendable)
    Kuala Lumpur
    9-12 years
    Share
    Posted : 28th Dec 2017
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: 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
    Share
    Posted : 27th Dec 2017
  • Confidential
    Keyskills: MVC Architecture, AJAX, jQuery, CSS, C#, Asp.Net, MS SQL
    Summary: You will analyse, design and develop multi-tiered web applications using ASP.NET, analyze the requirements and provide application specification. You will also diagnose issues and accurately and p..
    Kuala Lumpur
    1-11 years
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    Posted : 26th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances mswamp
    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 : 26th Dec 2017
  • Ramco Systems Limited
    Keyskills: , compliances mswamp
    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 : 26th Dec 2017
  • KIARA SUSILA SDN BHD
    Keyskills: Site Supervisor, Site Incharge
    Summary: SITE: Bandar Sungai Long
    Kuala Lumpur, Selangor
    0-5 years
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    Posted : 18th Dec 2017
  • Js Exquisite Advisory
    Keyskills: Compliance
    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 : 17th Dec 2017
  • Hero Central Dot Com Sdn Bhd
    Keyskills: Graphic Designer, Graphic Design, Graphic Designing, Adobe Suite, illustrator, photoshop, indesign, Video editing, editing and coding, web design
    Summary: A minimum of 2 years graphic designer. Well versed in Adobe Suite such as illustrator, photoshop, indesign, Video editing and coding for web design is an added advantages.
    Kuala Lumpur
    2-3 years
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    Posted : 14th Dec 2017
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: testing, Information Technology, web browser, prototype
    Summary: Description: , Responsibilities , •Participate in web application development. , •Assist in documentation for Functional & technical specification , •Assist in testing on the developed web applica..
    Kuala Lumpur
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    Posted : 11th Dec 2017
  • Gtex Asia Sdn Bhd
    Keyskills: C++ 11, API / DLL integratio
    Summary: We are a technology resourcing start-up company formed by a group of technology specialists with years of experience in the ICT and digital industry and with a strong passion for talent development.
    Kuala Lumpur
    2-7 years
    Share
    Posted : 4th Dec 2017
  • Inscale Facilitation Sdn Bhd
    Keyskills: programming, mainframe, Cobol, JCL
    Summary: We will provide training in Mainframe technologies for Fresh graduates and are also open to applicants with 1-3 years’ experience in mainframe testing, mainframe support or even experience in any ..
    Kuala Lumpur
    0-3 years
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    Posted : 28th Nov 2017
  • Agensi Pekerjaan Matchlink Sdn Bhd
    Keyskills: , Security 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 : 24th Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: Junior
    Summary: * Responsible for finalization and reporting of accounts for company in accordance to Accounting Standards. , * Work closely with Management General Manager and other divisions in order to compl..
    Other - Malaysia (Malaysia)
    5-10 years
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    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: ( Junior ott Senior
    Summary: Working Location: , Bangsar South, Bukit Jalil, Kota Kemuning, Damansara Heights, Bukit Jelutong Shah Alam, Kuala Lumpur, Mont Kiara , Salary : , RM3000 to RM7000 , Position Applied for / Availabl..
    Other - Malaysia (Malaysia)
    2-7 years
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    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: / 5 Days)- Junior
    Summary: Acccount Executive (Junior & Senior Executive-5 Days) , Responsibilities: , * Supports Finance Manager in handing partial and or full sets of accounts , * Prepares reports and provides updates , *..
    Other - Malaysia (Malaysia)
    2-7 years
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    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: database, Information Technology
    Summary: POSITION OVERVIEW , The Technical Recruiter is responsible for focusing on internal hire, direct hire, and contract and contract-to-hire placements within the Information Technology arena. , The T..
    Kuala Lumpur
    1-6 years
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    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: database, Information Technology
    Summary: POSITION OVERVIEW , The Technical Recruiter is responsible for focusing on internal hire, direct hire, and contract and contract-to-hire placements within the Information Technology arena. , The T..
    Kuala Lumpur
    1-6 years
    Share
    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: SAP, ERP
    Summary: * Company industry: Logistics -Shared Service , * Location: Subang Jaya , * Working Hours: Mon-Fri (Normal working hours) , * Salary: open nego up to RM4600 , They have 2 position opening: , 1.S..
    Other - Malaysia (Malaysia)
    2-7 years
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    Posted : 23rd Nov 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: UAT, Website
    Summary: * Monitor banking client transactions to detect any suspicions of money laundering or terrorist financing activity , * Providing training and mentoring to analysts on investigative techniques, i..
    Kuala Lumpur
    1-6 years
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    Posted : 23rd Nov 2017
  • Fishance Berhad
    Keyskills: Corporate Lawyer, corporate law, legal
    Summary: Corporate lawyers' primary responsibility is to ensure that our business transactions are in compliance with the law of Malaysia.
    Kedah
    5-8 years
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    Posted : 21st Nov 2017
  • Pocca Dot Media Sdn Bhd
    Keyskills: digital content, content writer, content writing, copy writer
    Summary: Consult, brainstorm and ideate on social and digital content. Create creative content for feeds and spark interest & discussion on various social platforms
    Other - Malaysia (Petaling Jaya )
    0-1 years
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    Posted : 20th Nov 2017
  • Agensi Pekerjaan Truvine Career Sdn Bhd
    Keyskills: 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
  • Experian Marketing Services Malaysia Sdn Bhd
    Keyskills: Mathematics, Statistics, Economics
    Summary: The role sits within our Decision Analytics/ Marketing Services/ Credit Services business, one of our four Global Business Lines. Experian Decision Analytics helps client achieve and sustain s..
    Selangor
    0-3 years
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    Posted : November 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: 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: Compliance reporting, CA
    Summary: Perform monthly and quarterly closing, accrual accounting. Prepare and post accounting journals
    Johor, Selangor
    3-6 years
    Share
    Posted : November 2017
  • Edge Asia Digital Services Sdn Bhd
    Keyskills: HTML5, CSS, CSS3, jQuery, ReactJS, Backbone, AngularJS, JS Design Pa_erns, JavaScript mobile framework
    Summary: Strong HTML5 skills and coding standards. Deep understanding of CSS/CSS3 inheritance and how to use it to your advantage.
    Kuala Lumpur
    0-2 years
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    Posted : November 2017
  • Agensi Pekerjaan The Recruiter Sdn Bhd
    Keyskills: General Ledger, Shared Services centre, SSC, Full Set Accounts, Audit, SAP, Finance and Accounts, GL, Finance analyst, accounts, analyst
    Summary: Our Clients are MNCs (US, Japan, Singapore, Australia, German and France based) and local companies are looking for candidates to join their big family team for business and personal growth.
    Kuala Lumpur, Selangor
    0-7 years
    Share
    Posted : November 2017
  • MSP Hitect (M) Sdn. Bhd
    Keyskills: Technical Recruiter, IT recruiter, Recruitment, Tech recruiter, IT recruitment
    Summary: Prepare and post jobs to appropriate job board like monster, job street etc. Source and attract candidates by using databases, social media etc. Screen candidates resumes and job applications.
    Kuala Lumpur
    2-4 years
    Share
    Posted : November 2017
  • Js Exquisite Advisory
    Keyskills: Accounts Executive, Accounts assistant
    Summary: To join a company supplying promoters to FMCG customers. To assist the Accounting Dept boss in daily accounting work.
    Kuala Lumpur
    2-3 years
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    Posted : October 2017
  • NetworkersMSB/ Networkers International Sdn Bhd
    Keyskills: "help desk", "helpdesk", "services desk", java, j2ee, sql, database, network
    Malaysia
    2-5 years
    Share
    Posted : October 2017
  • CardBiz Solutions Sdn Bhd
    Keyskills: Asp.Net, VB.Net, jQuery, AJAX, CSS, HTML
    Summary: * Responsible for Software development - to analysis, planning, design, develop, testing and documentation. * Flexible working hours.
    Selangor
    0-3 years
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    Posted : October 2017
  • Agensi Pekerjaan The Recruiter Sdn Bhd
    Keyskills: Accounts, Finance, Tax, GST, AP, AR, GL, Full set of account, shared service centre, SSC, SAP, Bank Recon, Fixed Asset, Treasury,
    Summary: Our Clients are MNCs (US, Japan, Singapore, Australia, German and France based) and local companies are looking for candidates to join their big family team for business and personal growth.
    Selangor
    0-5 years
    Share
    Posted : October 2017
  • Quess Corp Limited
    Keyskills: Engineer, Junior System
    Summary: Linux servers (RHUA, SA, BSAE, Apache, JBoss, Oracle, MySQL, SMTP, NTP. Backup infrastructure (CommVault CommServe, MediaAgent, Virtual Server Agent, D2D, HP P2K Storage Array, Tape Libraries, T..
    Kuala Lumpur
    3-13 years
    Share
    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Specialist, Compliance
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring comp..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, FM, Trade
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, Equity
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities and Futures Act, India’s Takeover Code and Prohibition of ..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, Equity
    Summary: Strong understanding of equity disclosure rules in various countries, such as but not limited to Singapore’s Companies Act and Securities.
    Kuala Lumpur
    15-25 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
    Kuala Lumpur
    3-6 years
    Share
    Posted : October 2017
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