Governance, Risk and Compliance Specialist
- Kuala Lumpur
Donaldson is committed to solving the world’s most complex filtration challenges. Together, we make cool things. As an established technology and innovation leader, we are continuo…
Compliance Executive Jobs in Bandar Sunway
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Executive – Finance (Compliance)
- Kuala Lumpur
- RM 2,500 per month
Responsibilities of the Role: Assist in the preparation of balance sheet schedules and journal vouchers for monthly account closing activities Maintain the fixed asset register,… -
Senior Executive Legal Compliance & Secretarial
- Kuala Lumpur
Job description Assist in review, drafting & vetting of commercial contracts, tenancy agreements, NDAs, service agreements, and other legal documents. Conduct legal research & moni… -
Legal & Compliance Executive/Senior Executive
- Petaling Jaya, Selangor
The Legal & Compliance Executive will support the Head of Group Legal in managing legal, corporate secretarial and compliance matters across the Group, with a focus on Malaysia and… -
SEA L&D Assistant Manager/ Senior Executive (Compliance)
- Kuala Lumpur
Title: SEA L&D Assistant Manager/ Senior Executive (Compliance) Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clie… -
Assistant Manager/ Senior Executive - Financial Crime Compliance
- Kuala Lumpur
Responsibilities: Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities. Assist in the review and implementation of AML/CFT/C… -
Compliance Executive, COE Hub (Malaysia)
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ('GWAM') … -
Compliance Executive (COE Hub) Malaysia
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ('GWAM') … -
Compliance Executive, COE Hub (Malaysia)
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management (“GWAM”) … -
Compliance Executive (COE Hub) Malaysia
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management (“GWAM”) … -
Executive, Compliance
- Kuala Lumpur
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate… -
Manager/Senior Executive, Compliance
- Kuala Lumpur
About pitchIN: pitchIN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malay… -
Regulatory Compliance Executive
- Petaling Jaya, Selangor
Job description Job Scope for Regulatory Compliance Executive: Prepare and submit regulatory documentation required for product registration (eg. health supplement, traditional pro… -
Executive - AML Compliance (Contract)
- Kuala Lumpur
What will you do: Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit Liaise with Branches & Business Unit to obtain the … -
Compliance Executive (COE Hub) Malaysia
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ("GWAM") … -
Compliance Executive, COE Hub (Malaysia)
- Kuala Lumpur
This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ("GWAM") … -
Legal and Compliance Executive ( Brokerage)
- Kuala Lumpur
Join Doo Group - Explore Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Managem… -
Compliance Executive
- Shah Alam, Selangor
Compliance Executive Job Highlights : As a member of the SEA & India Legal & Compliance team, you will work closely with compliance managers and officers, legal members, internal a… -
Executive, Compliance
- Kuala Lumpur
Responsible to assist Section Head and Head of Compliance in managing the new or revised regulatory requirement, managing gap analysis exercise and coordinating the half yearly rev… -
Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance
- Kuala Lumpur
Position Title Senior Executive, Compliance Monitoring, Flight Safety & Operations Compliance Report To Manager, Flight Operations Compliance, Flight Safety & Operations Compliance…