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1 - 9 of 9 Job(s)
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory, Statutory, LegalCompliance, SOX, Audit, Legal, Risk
    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
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: Position Details: Company Secretary
    Summary: Description: , JobDescription , •Company Secretarial matters of the company and any other functions as agreedupon within the Legal & Compliance Department. , •Responsible for all aspects of admini..
    Kuala Lumpur
    8-13 years
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    Posted : 25th Nov 2017
  • Scgs Malaysia Sdn. Bhd
    Keyskills: Six sigma Green belt, Legal, Legal processing outsourcing
    Summary: Responsible for managing the operations seamlessly and timely SLA delivery along with maintaining high levels of employee and customer satisfaction.
    Kuala Lumpur
    5-9 years
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    Posted : 25th Oct 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Transaction Monitoring
    Summary: Potential Candidate with 3-5 Years Experience in Name Screening, Transaction Monitoring, Financial Crime & Surveilance Unit, Sanctions Screening or KYC/CDD Experience is a must. Potential Candidat..
    Kuala Lumpur
    3-5 years
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    Posted : August 2017
  • Shell Business Service Centre Sdn Bhd
    Keyskills: analysis tools (e.g. Dun & Bradstreet) , Due Diligence, Risk Management, Risk Analysis, AML
    Summary: The job exists to perform business integrity due diligence reviews on suppliers, contractors and business partners, to identify and help minimise commercial risk
    Kuala Lumpur, Selangor
    2-3 years
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    Posted : July 2017
  • Sinergia Asia Sdn Bhd
    Keyskills: VISA, Immigration
    Summary: Minimum of 3 years experience in the immigration industry registration as a migration agent where required by law Prefer fluent English speaker and fluent with Bahasa
    Kuala Lumpur
    3-7 years
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    Posted : July 2017
 
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