senior regulatory compliance manager in All Classifications
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Listed five days ago

Country Manager

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 15,000 – RM 22,500 per month
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
5d ago
Listed five days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
5d ago
Listed fifteen days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur
RM 15,000 – RM 18,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

Senior Executive, Governance & Compliance

at Teleport

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
4d ago
Listed twelve days ago

Senior Executive, Group Logistics

at T7 GLOBAL BERHAD

This is a Full time job

Kuala Lumpur
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
12d ago
Listed twenty four days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed two days ago

Regulatory Affairs Officer

at Emax Beauté International Sdn Bhd

This is a Full time job

Ampang, Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Food Technology & SafetyFood Technology & Safety
classification: Science & Technology(Science & Technology)
  • Career Development and Growth
  • Collaborative and Dynamic Environment
  • Innovation-Driven Industry
2d ago
Listed fourteen days ago

Internal Audit

at DCConnect Global

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 8,000 per month
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Audit
  • Finance
  • Control
14d ago
Listed nineteen 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
19d ago
Listed one day ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
1d ago
Listed two days ago

Senior/Operations Executive, ePension (HK Support) Up to RM5,500

at iFAST Global Hub AI Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a Singapore-listed multinational corporation group.
  • Acquire investment domain knowledge in financial services sector.
  • Enjoy working in the Central Business District of KL.
2d ago
Listed more than one day ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1mo ago
Expiring soon
Listed eighteen days ago

Senior Director – Total Assembly

at NXP Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Assembly & Process WorkAssembly & Process Work
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Global Exposure
  • Leading Company
  • Competitive Package
18d ago
Listed ten days ago

Senior Account Executive

at GOLD KEY FnB Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,300 – RM 6,000 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Competitive salary
  • Work life balance
  • Attractive Bonus
10d ago
Listed twenty five days ago

Senior QA Executive

at Multigrow Manufacturing (M) Sdn Bhd

This is a Full time job

Kepong, Kuala Lumpur
RM 4,500 – RM 5,600 per month
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
25d ago
Expiring soon
Listed nine days ago

Risk Manager

at FELDA INVESTMENT CORPORATION SDN BHD

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 12,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • More Attractive Benefit and Competitive remuneration package
  • Annual Salary & Bonuses
  • Career Development Opportunities that focus on your growth
9d ago
Listed sixteen days ago

KYC - CDD Operations Manager

at Precursor Group (M) Sdn. Bhd.

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement with study/exam leaves
  • Attractive salary & benefits, career pathway
  • Excellent training and development opportunities
16d ago
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