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Compliance One Jobs in Malaysia

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7,450 jobs

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  • Trade Compliance Advisor

    Dell

    • Bukit Mertajam, Pulau Pinang
    Trade Compliance Advisor Global import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and …
    • 16 hours ago
  • Technical & Compliance Manager (Global TISAX & Info Sec Scheme)

    BSI

    • Malaysia
    Great that you're thinking about a career with BSI! Job Title: Technical & Compliance Manager - TISAX & InfoSec Schemes Location: Homebased - Worldwide Job Type: Permanent, Full-Ti…
    • 22 hours ago
  • Senior Executive - Compliance (Assurance)

    Hong Leong Bank

    • Malaysia
    If you are looking to excel and make a difference, take a closer look at us Functional Support the Manager to develop a robust Compliance Independent Review (CIR) framework. The fr…
    • 22 hours ago
  • Senior Executive - Compliance (Assurance)

    Hong Leong Bank

    • Malaysia
    If you are looking to excel and make a difference, take a closer look at us… Functional Support the Manager to develop a robust Compliance Independent Review (CIR) framework. Th…
    • 1 day ago
  • GBS - CB - RP - Risk Management MY (Designated Compliance and Operational Risk Officer (DCORO) - AQUARIUS)

    CIMB

    • Malaysia
    Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program. Assist the RCU to ac…
    • 1 day ago
  • GBS - CB - RP - Risk Management MY (Designated Compliance and Operational Risk Officer (DCORO) - AQUARIUS)

    CIMB

    • Malaysia
    Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defense risk management program. Assist the RCU to ac…
    • 1 day ago
  • Senior Manager, Information Security Compliance (Reputable Company)

    BTC Recruitment

    • Subang Jaya, Selangor
    Open Position: Senior Manager, Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager, Information Security Compliance to …
    • 3 days ago
    • Apply easily
  • Compliance Manager (MNC Financial Institution)

    BTC Recruitment

    • Kuala Lumpur
    Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala L…
    • 3 days ago
    • Apply easily
  • Regulatory Compliance, Consultant

    AIA

    • Kuala Lumpur
    FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering…
    • 2 days ago
  • Responsible Business Alliance (RBA) Compliance Senior Specialist

    AT&S

    • Kulim, Kedah
    Kulim, MY Sep 15, 2023 16040 Be part of our team! AT&S, a world leading high-tech PCB & IC Substrates Company, with production plants in Austria, China, India, Korea; and Sales Sup…
    • 1 day ago
  • Legal and Compliance Officer

    bolttech

    • Kuala Lumpur
    In this position you will.... be providing legal and compliance support across a wide range of tasks to the Malaysia legal and compliance function. You may also be asked to support…
    • 1 day ago
  • FVP/SVP, Complex Investigations Team Lead, AMLCFT Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 1 day ago
  • Project Manager – Regulatory, Compliance & Market Access for Life Science and Healthcare

    Arcondis Group

    • Kuala Lumpur
    Arcondis is a global consulting company with an exclusive focus on the healthcare and life science industries. Headquartered in Basel, Switzerland, the company has a global footpri…
    • 1 day ago
  • VP, Project Management Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 1 day ago
  • AVP/VP, Complex Investigations , AMLCFT Compliance

    United Overseas Bank (Malaysia) Bhd

    • Kuala Lumpur
    Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils…
    • 1 day ago
  • IT Compliance Specialist (PCI DSS)

    Doo Group

    • Kuala Lumpur
    Want to join a company with a young and energetic team with cutting-edge technology and solutions We are seeking an experienced IT Compliance to join our expanding organization. If…
    • 1 day ago
  • Executive, Partnerships Distribution Governance (Risk & Compliance)

    Prudential Financial

    • Kuala Lumpur
    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our c…
    • 1 day ago
  • Regulatory Compliance Lead, Boost Life

    Boost

    • Kuala Lumpur
    Boost's mission to 'Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses' is the guiding light behind what we do. We b…
    • 1 day ago
  • Security Compliance Expert, Payments

    Ant Group

    • Kuala Lumpur
    Ant Group traces its roots back to Alipay, which was established in 2004. Today, we are a world-leading internet open platform. Through technological innovation, we support our par…
    • 1 day ago
  • Compliance Specialist, Global Operational Control Tower, APAC

    DSV

    • Bayan Lepas, Pulau Pinang
    Job Req Number: 72137 Time Type: Full Time Key Tasks: Leads, scopes, plans, executes, and delivers the assigned projects in a timely manner. Develop and establish deliverable…
    • 3 days ago

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