Compliance Jobs near Kuala Lumpur

Associate, Legal & Compliance

Kuala Lumpur
Compay DescriptioWe are Malaysia's first peer-to-peer (p2p) asset-based fiacig platform registered...
Posted: May 7th, 2024 by Confidential

Head, Strategic Compliance

Kuala Lumpur
Create the future with Affi! You too ca make a differece.We cotiuously iovate to trasform our fiacial services...
Posted: May 7th, 2024 by Confidential

Legal & Compliance Manager

Kuala Lumpur
About The CompayA log-established public-listed compay i the costructio ad property developmet idustry.About...
Posted: May 10th, 2024 by Confidential

Investment Compliance, Principal

Kuala Lumpur
FIND YOUR 'BETTER' AT AIAIf you believe i better, we'd love to hear from you.About...
Posted: May 29th, 2024 by Confidential

ITGC Compliance Manager

Kuala Lumpur
BAT is evolvig at pace - truly like o other orgaisatio. To achieve the ambitio, we have set for ourselves, we are...
Posted: May 29th, 2024 by Confidential

COMPLIANCE & RISK MANAGER

Kuala Lumpur
Job Overview:The Risk & Compliace Maager is a key professioal resposible for idetifyig, assessig, ad maagig potetial...
Posted: May 30th, 2024 by Confidential

Intern - Compliance Specialist

Kuala Lumpur
About the RoleWe are offerig 6 moths itership to be associated with Swift APAC Iteral Compliace team. As a Compliace...
Posted: May 8th, 2024 by MY00 SWIFT Support Services Malaysia

AML Compliance Manager

Kuala Lumpur
Close collaboratio with busiess uit to coduct AML/CFT assessmet at customer oboardig stage  Perform customer due diligece...
Posted: May 8th, 2024 by MAL WB