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1 - 38 of 38 Job(s)
  • D2S Resources Sdn Bhd
    Keyskills: Sanction, Compliance, shipping
    Summary: Job Title : Senior Associate - Export Compliance (Sanction Screening) Client : MNC Client Location: Petaling Jaya Experience: 2 Years Salary: Industry Standard Job Type: Permanent
    Selangor
    1-5 years
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    Posted : 17th Aug 2018
  • KPMG PLT
    Keyskills: Regulatory Compliance, Regulator
    Summary: KPMG Forensic Services offer: •Fraud, misconduct, & corruption investigations •Commercial & civil disputes •Regulatory compliance •Managing risk on buying / selling a business •Financial..
    Selangor
    2-4 years
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    Posted : 17th Aug 2018
  • Softenger Singapore Pte Ltd
    Keyskills: Security Compliance, IT audit
    Summary: IT Audit security compliance COBIT SOX ISO 27001 CISA CISM MCSE CISSP
    Kuala Lumpur
    8-18 years
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    Posted : 16th Aug 2018
  • Ramco Systems Limited
    Keyskills: compliances & Payroll, SQL concept
    Summary: We are looking for a potential candidates for Business Analyst/ Functional Consultant & PM roles. Candidates will get an opportunity to work & manage global Projects.
    Singapore, Kuala Lumpur
    5-15 years
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    Posted : 9th Aug 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, budgeting, cash, sales ta
    Summary: Company Background , Our established client, a multinational food manufacturing company is looking for dynamic and result oriented candidate to fill their current job opening of Assistant Finance ..
    Malaysia
    5-5 years
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    Posted : 2nd Aug 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, web security, network... security compliance
    Summary: We are representing our client, who are leaders in hospitality technology with more than 8,000 installations in over 5,000 hotels around the world. They are expanding are in the lookout for potent..
    Malaysia, Kuala Lumpur
    7-7 years
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    Posted : 2nd Aug 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: manufacturing, coding standards, compliance
    Summary: We are representing multiple clients which are multinational manufacturers which has its presence in a few continents. , Our established clients are currently looking for result-oriented candidate..
    Malaysia
    2-2 years
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    Posted : 2nd Aug 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: hospitality, database security compliance
    Summary: We are representing our client, who are leaders in hospitality technology with more than 8,000 installations in over 5,000 hotels around the world. They are expanding are in the lookout for potent..
    Malaysia, Kuala Lumpur
    5-5 years
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    Posted : 31st Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: audit, rope access, compliance
    Summary: Our client is looking for dynamic and result oriented candidate to fill their current job opening as Quality and HSE (QHSSE) Manager to be based in Brunei Darussalam. , Overall responsibility for ..
    Malaysia
    10-10 years
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    Posted : 31st Jul 2018
  • Techcom Solutions Pte Ltd
    Keyskills: Head, Risk, Compliance Managemen
    Summary: We have an immediate opening with one of our prestigious Client in Malaysia location for “DIVISION HEAD – OIL & GAS, ENERGY Solutions” position. Our Client looking strong experience in Business Op..
    Kuala Lumpur
    15-25 years
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    Posted : 31st Jul 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Compliance
    Summary: Customer investigation is based around the local in-country HSBC customers and the specific transaction(s) that have generated the alert (s)/case on their HSBC account(s).
    Selangor, Other - Malaysia (Cyberjaya)
    0-5 years
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    Posted : 27th Jul 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Ability to speak, write and understand English and Chinese
    Summary: A team processing Suspicious Activity Reports and internal and external reporting requirements under the terms of the Money Laundering Regulations and the Proceeds of Crime Act for all HSBC opera..
    Other - Malaysia (Cyberjaya)
    0-3 years
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    Posted : 27th Jul 2018
  • Worldline International Malaysia Sdn Bhd
    Keyskills: Security, Security Compliance, Security
    Summary: Experienced IT Security Specialist (E- Payment Solutions)
    Kuala Lumpur
    5-7 years
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    Posted : 24th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, cash, communication skill
    Summary: Company Overview , We are representing our clients an established within aluminium fabricating industry. Our client currently looking for dynamic and result oriented candidates. , Job Responsibili..
    Malaysia, Kuala Lumpur
    3-3 years
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    Posted : 24th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, communications, injectio
    Summary: OUR CLIENT in Johor Bahru is looking for a PRODUCTION FACTORY MANAGER to set up new factory in VIETNAM to be in operation by MARCH 2019. , The successful candidate will report to work in JOHOR BAH..
    Johor, Malaysia
    10-10 years
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    Posted : 22nd Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: implementation, suppliers, compliance, cos
    Summary: Company Information , We are currently representing our client who is a US based machine maker company.They are aggressively expanding their presence and looking for dynamic and result oriented ca..
    Malaysia
    6-6 years
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    Posted : 19th Jul 2018
  • Quess Corp Limited
    Keyskills: Audit, Internal Audit, Compliance..., Compliance Management, Risk Managemen
    Summary: • Advance Diploma in Law, Information Technology/Business Administration or equivalent. • Work experience in privacy and compliance portfolio
    Selangor
    0-5 years
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    Posted : 18th Jul 2018
  • KPMG PLT
    Keyskills: Tax, Accounting, Compliance
    Summary: Responsibilities : Be involved in assignments such as tax compliance assignments, preparing companies’ tax computations, doing research and assisting tax consultants in drafting tax opinions or d..
    Selangor
    2-5 years
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    Posted : 18th Jul 2018
  • John Clements Consultants Inc
    Keyskills: skills, compliance, delivery
    Summary: • Responsible for producing quality output ensuring performance for the general accounting functions • Assist in both internal & external compliance audits • With clear understanding on R2R scope ..
    Malaysia
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    Posted : 18th Jul 2018
  • John Clements Consultants Inc
    Keyskills: analytical skills, compliance
    Summary: • Responsible for producing quality output ensuring performance for the general accounting functions • Assist in both internal & external compliance audits • With clear understanding on R2R scope ..
    Malaysia
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    Posted : 18th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: commodity, suppliers, compliance
    Summary: Our client is a global leading manufacturing company and a product solution provider for multiple industry. They are looking for dynamic person to join them as a Component Engineer. , Responsibili..
    Johor, Malaysia
    2-2 years
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    Posted : 11th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: and repair, compliance, eps, epc, project
    Summary: About Our Client , Our Client is an international company providing full aspect of project management from concept design, feasibility studies, detail design, execution to handover. They are invol..
    Johor, Malaysia
    8-8 years
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    Posted : 10th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, eps, supervision, filin
    Summary: About Our Client , Our Client is an international company providing full aspect of project management from concept design, feasibility studies, detail design, execution to handover. They are invol..
    Johor, Malaysia
    5-5 years
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    Posted : 7th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: word, compliance, eps, communicatio
    Summary: About Our Client , Our Client is an international company providing full aspect of project management from concept design, feasibility studies, detail design, execution to handover. They are invol..
    Johor, Malaysia
    5-5 years
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    Posted : 7th Jul 2018
  • Agensi Pekerjaan Career Channel Sdn Bhd
    Keyskills: finance, head of, compliance, bankin
    Summary: * Effective and efficient management of all Finance related matters , * Effective and efficient management of all Accounting and Taxation related matters , * Maintain internal and functional con..
    Malaysia, Kuala Lumpur
    10-10 years
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    Posted : 6th Jul 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: compliance, manufacturing, technolog
    Summary: Client Background: , Established company strive into environmental technology, focus in automation engineering. Currently seeking young talent as position advertised. , Job Descriptions: , * Plan,..
    Selangor, Malaysia
    2-2 years
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    Posted : 28th Jun 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: marketing, compliance, sales, genera
    Summary: We are currently representing our client who is a global leader in insurance and investments. Our established client is looking for dynamic and result oriented candidate for the role of Business D..
    Malaysia, Kuala Lumpur
    5-5 years
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    Posted : 25th Jun 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: functional team, science, compliance
    Summary: Company Information , We are representating our client which is a multinational equipment manufacturing company based in Ayer Keroh, Melaka , Our client is currently looking for result oriented ca..
    Malaysia
    4-4 years
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    Posted : 23rd Jun 2018
  • Agensi Pekerjaan Asia Recruit Sdn Bhd
    Keyskills: consultant, compliance, running, ai
    Summary: Company Introduction , We are representing one of our Established International Shopping Centre client based in Johor Bahru, with the iconic rooftop shopping centre which will be the heart and hub..
    Johor, Malaysia
    5-5 years
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    Posted : 20th Jun 2018
  • Quess Corp Limited
    Keyskills: Audit, Internal Audit, Compliance..., Compliance Management, Risk Managemen
    Summary: • Advance Diploma in Law, Information Technology/Business Administration or equivalent
    Selangor
    1-9 years
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    Posted : May 2018
  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: Compliance, Internal Audit
    Summary: This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in..
    Kuala Lumpur
    1-3 years
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    Posted : April 2018
  • 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 : April 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 : April 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 : March 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 : March 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 : March 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
    Share
    Posted : February 2018
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