Lihat mengikut Malaysia · Kuala Lumpur · Pegawai Pematuhan
Pegawai Pematuhan di Kuala Lumpur
Trimble Inc.
Licensing Compliance Sales Representative
4+ years license compliance experienceC-level negotiation skillsSalesforce crm proficiencyThis role serves as the primary architect of license compliance strategies across Southeast Asia to safeguard Trimble's intellectual property
Kuala Lumpur, MalaysiaFull time+4y experienceSkor Padanan KerjaCipta Profil
18 hari laluRoche
Global Business Process Specialist Financial Compliance - Financial Approvals
Sap s/4hana experienceAgile framework knowledgeEnd-to-end finance workflowsCompetitive salary
This role is responsible for implementing the E2E Business Process Management strategy across global Financial Approvals and Delegation of Authority domains
Petaling Jaya, MalaysiaFull time+7y experienceSkor Padanan KerjaCipta Profil19 hari laluHoneywell International
Senior Export Compliance Officer
U.s. export controls ear itar ofac bisMalaysia strategic trade act 2010 knowledgeExport licensing and permit managementThe Senior Export Compliance Officer will act as the primary focal point for import and export compliance activities at site and regional levels
Kuala Lumpur, MalaysiaDi tempat pejabat+5 tahun pengalamanSkor Padanan KerjaCipta Profil19 hari lalumyboost
Fraud Operations & Aml/cft Screening Executive (nsrc)
Bank negara malaysia aml/cft guidelinesCustomer due diligence cdd and eddName screening against watchlistsThe role focuses on performing high-quality customer onboarding screening to mitigate Anti-Money Laundering and Counter Financing of Terrorism risks
Kuala Lumpur, Federal Territory of Kuala Lumpur, MYDi tempat pejabat+2 tahun pengalamanSkor Padanan KerjaCipta Profil21 hari laluBybit
Senior Anti-money Laundering Specialist
Blockchain analysis tools experienceVirtual currency transaction monitoringSuspicious activity pattern identificationBenefits include study growth fund + internal mobi...
The role involves utilizing advanced blockchain analysis tools like Chainalysis and Elliptic to monitor virtual currency transactions for illicit activities
Kuala Lumpur, MalaysiaDi tempat pejabat+3 tahun pengalamanSkor Padanan KerjaCipta Profil21 hari laluZurich Insurance Company Ltd
Compliance Exec, Regulatory Compliance
Bachelor's degree in law or finance1-2 years legal or regulatory experienceProficiency in microsoft excel and powerpointThe role supports the company by monitoring regulatory developments and evaluating their impact on business operations
Kuala Lumpur, MalaysiaDi tempat pejabat+2 tahun pengalamanSkor Padanan KerjaCipta Profil23 hari laluRBC
Senior Manager, E-communications Surveillance U.s
Analytical and problem solving abilitiesAbility to work with limited direct supervisionProfessional demeanour and attention to detailCompetitive compensation
The role involves providing surveillance for RBC Capital Markets, Global Asset Management, and Wealth Management divisions
Putrajaya, MalaysiaOnsiteFull timePengalaman diperlukanSkor Padanan KerjaCipta Profil24 hari laluRBC
Senior Analyst, Communications Surveillance, Ca
Bachelor degree in finance, law, or business2-5 years experience in compliance or risk managementStrong proficiency in english communication analysisThe role involves providing surveillance support to RBC Capital Markets, Global Asset Management, and Wealth Management divisions
Putrajaya, MalaysiaOnsiteFull time+5 tahun pengalamanSkor Padanan KerjaCipta Profil29 hari laluMitsubishi UFJ Financial Group
Analyst, Compliance Monitoring
Banking sector compliance experienceRegulatory framework interpretationMarket conduct monitoring skillsThis role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
Kuala Lumpur, MalaysiaFull time+3 tahun pengalamanSkor Padanan KerjaCipta Profil29 hari laluGX Bank Berhad
Specialist, Aml Compliance
3-5 years aml/cft experienceRisk assessment and policy developmentTransaction monitoring oversightThis role supports the Money Laundering Reporting Officer in safeguarding the bank's AML/CFT sanctions risk exposure
Kuala Lumpur, MalaysiaFull time+5 tahun pengalamanSkor Padanan KerjaCipta Profil29 hari laluMUFG
Analyst, Compliance Monitoring
Banking sector compliance experienceRegulatory framework interpretationMarket conduct monitoring skillsThe role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
Kuala Lumpur, MalaysiaFull time+3 tahun pengalamanSkor Padanan KerjaCipta Profil31 hari laluMUFG Oceania
Analyst, Compliance Monitoring
2-3 years banking compliance experienceKnowledge of banking regulatory landscapeAbility to interpret legal documentsThe role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
Kuala Lumpur, MalaysiaFull time+3 tahun pengalamanSkor Padanan KerjaCipta Profil31 hari laluFFM Berhad
Specialist, Legal & Compliance
Legal compliance expertiseRegulatory adherence knowledgeRisk management capabilitiesThe role involves ensuring the organization adheres to all relevant legal and regulatory standards
Sungai Buloh, Selangor, MalaysiaDi tempat pejabatPengalaman diperlukanSkor Padanan KerjaCipta Profil32 hari laluYouTrip
Kyc Analyst (corporate)
2 years compliance experienceKyc onboarding process expertiseFinancial services industry knowledgeYouTrip is a leading Southeast Asian fintech company dedicated to creating next-generation digital financial services for consumers and businesses
Petaling Jaya, MalaysiaDi tempat pejabatFull time+2 tahun pengalamanSkor Padanan KerjaCipta Profil34 hari laluRoche
Travel & Expense Compliance Analyst (japanese Speaker)
Fluent in written and spoken japaneseExperience in compliance reviews or audit firmsUniversity degree in business, law, or financeThe role involves assessing the compliance of employee expense claims in a timely and accurate manner against Roche's policies and external regulatory requirements
Petaling Jaya, MalaysiaNot specifiedFull time+2 tahun pengalamanSkor Padanan KerjaCipta Profil53 hari laluRoche
T&e Compliance Analyst (japanese Speaker)
Fluent in written and spoken japaneseAssess employee expense claims accuratelyKnowledge of healthcare compliance regulationsThe role involves assessing employee expense claims against Roche's policies and external regulatory requirements in a timely manner
Petaling Jaya, MalaysiaNot specifiedFull time+2 tahun pengalamanSkor Padanan KerjaCipta Profil53 hari laluPpb Group
Senior Executive, Legal & Compliance
Legal compliance oversightRegulatory adherenceCorporate governance** The Senior Executive, Legal & Compliance position at Ppb Group requires a candidate with robust legal expertise and compliance knowledge to support the company's operations in Sungai Buloh, Selangor, Malaysia. The role emphasizes the importance of regulatory adherence and risk management within a dynamic corporate environment. **
Sungai Buloh, Selangor, MalaysiaSeniorSkor Padanan KerjaCipta Profil55 hari laluCiti
Investment Compliance Intermediate Analyst
4-6 years financial industry experienceKnowledge of investment guidelinesPost-trade compliance platform expertiseThe role involves monitoring investment and transactional activities to ensure strict compliance with regulatory and client-mandated guidelines
Kuala Lumpur, MalaysiaFull time+6y experienceSkor Padanan KerjaCipta Profil65 hari laluMarsh & McLennan Companies Inc
Senior Compliance Specialist
5-8 years regulatory advisory experienceFinancial services sector backgroundLicensing and sanctions review expertiseThis role supports specialized compliance routines and regulatory advisory work for the Singapore LCPA team within the financial services sector
Kuala Lumpur, MalaysiaHybridFull time+8 tahun pengalamanSkor Padanan KerjaCipta Profil65 hari laluHoneywell
Regional Compliance Officer
Compliance frameworkRegulatory expertiseRisk assessmentHoneywell is seeking a Regional Compliance Officer for the APAC region, based in Kuala Lumpur, Malaysia. The role involves leading and enhancing compliance frameworks while advising senior management on compliance risks and strategies
Kuala Lumpur, MalaysiaDi tempat pejabat+15 tahun pengalamanSkor Padanan KerjaCipta Profil66 hari laluHoneywell
Regional Compliance Officer
Compliance frameworkRegulatory complianceRisk assessmentsHoneywell is seeking a Regional Compliance Officer for its APAC operations, based in Kuala Lumpur, Malaysia. The role requires significant experience in compliance, legal, or risk management, focusing on developing and improving compliance frameworks across the region
Kuala Lumpur, MalaysiaDi tempat pejabat+15 tahun pengalamanSkor Padanan KerjaCipta Profil66 hari laluUOB United Overseas Bank Limited
Avp, Transactions Surveillance Team Analyst (level 3), Compliance
7 years financial crime compliance experienceAml/cft investigation expertiseStr filing to bank negara malaysiaThe incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
Kuala Lumpur, MalaysiaFull time+7y experienceSkor Padanan KerjaCipta Profil67 hari laluUOB United Overseas Bank Limited
Avp, Transactions Surveillance Analyst (level 3), Compliance
7 years financial crime compliance experienceAml/cft investigation expertiseStr filing to bank negara malaysiaThe incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
Kuala Lumpur, MalaysiaFull time+7y experienceSkor Padanan KerjaCipta Profil67 hari laluCiti
Trade And Working Capital Product Compliance Officer, Vice President
Knowledge of trade and working capital compliance lawsExperience in interpreting regulationsStrong written and verbal communication skillsAt Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks
Kuala Lumpur, MalaysiaNot specifiedFull timePengalaman diperlukanSkor Padanan KerjaCipta Profil71 hari laluGlaxoSmithKline
Associate Regulatory Affairs Manager
Product registration and lifecycle managementArtwork creation and complianceRegulatory governance principlesTo hold the Pharmacist Poison License Type A for the company to operate in Malaysia and register Pharmaceuticals, Vaccines, Biologics, Biotechnology products and Medical Devices in Malaysia & Brunei
Petaling Jaya, MalaysiaFull time+5 tahun pengalamanSkor Padanan KerjaCipta Profil80 hari lalu
