regulatory compliance in All Classifications
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Listed twenty three days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firms in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
23d ago
Expiring soon
Listed two days ago

Regulatory Technologist

at Kerry Malaysia

This is a Full time job

Petaling Jaya, Selangor
subClassification: Food Technology & SafetyFood Technology & Safety
classification: Science & Technology(Science & Technology)
  • Global manufacturing MNC with over 26,000 employees
  • Growth opportunities in a highly dynamic supply chain environment
2d ago
Listed six days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an award winning startup that is now part of the Razorpay group
  • Opportunities to work in the intersection of Fintech and SaaS
6d ago
Listed twenty days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur
RM 3,500 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Guidance and mentoring from leaders within the company
  • Dynamic team and positive work environment
  • Growth opportunities within the company
20d ago
Listed twenty six days ago

Payment Legal and Compliance Specialist

at Doo Group

This is a Full time job

Bangsar South, Kuala Lumpur
RM 6,000 – RM 8,500 per month
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
  • 13th Month + Annual & Performance Bonus
  • Rewarding career development with regional exposure
  • Semi-flexi working hours
26d ago
Expiring soon
Listed twenty three days ago

SENIOR REGULATORY AFFAIRS EXECUTIVE

at Private Advertiser

This is a Full time job

Shah Alam, Selangor
RM 3,500 – RM 4,000 per month
subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices
classification: Healthcare & Medical(Healthcare & Medical)
  • 5 working days
  • Opportunity for growth
  • Continuous learning opportunity for career advancement
23d ago
Expiring soon
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