Compliance Jobs in Kajang
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Search Results - Compliance Jobs in Kajang
Reap-Kajang-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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The British American Tobacco Group-Kajang-appcast.io-
ROLE PROFILE
GRADE: G36
JOB TITLE: Compliance and Engagement Manager – Zone 3
EXTERNAL JOB TITLE: Compliance and Engagement Manager – Zone 3
FUNCTION: Global Business Solutions (GBS)
SUB FUNCTION: Global Business Solutions – Record to Report...
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AML RightSource, LLC.-Putrajaya, 13 km from Kajang-
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations:
Remote - Kuala Lumpurtime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: R...
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Malaysia Aerospace Industry Association-Kajang-appcast.io-
To ensure the effective implementation of Supplier Quality Management at Spirit Malaysia, ensuring full compliance with statutory, regulatory, and customer requirements while maintaining the highest quality standards.
Key Responsibilities
1. ..
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CoinGecko-Putrajaya, 13 km from Kajang-
Senior Site Reliability Engineer, Compliance
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Senior Site Reliability Engineer, Compliance
role at
CoinGecko .
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HR @ CoinGecko • Building the Best Place to Empower the Decentralised...
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AFFIN Group-Kajang-
commitment to great work. You too can make a difference.
Job Purpose
The role is responsible to lead, drive and inspire a high‑performing team to deliver strong business results, uphold service excellence, and ensure compliance across all branch operations...
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BTSE-Kuala Lumpur, 20 km from Kajang-
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
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TÜV SÜD-Kajang-
Full time / regular
Company: TUV SUD (Malaysia) Sdn. B
Org Unit Code:
Requisition ID: 2029
Responsibilities
• Assist in maintaining and organizing quality-related documents and records to ensure easy retrieval and compliance.
• Assist in organizing...
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Tec D Malaysia-Petaling Jaya, 24 km from Kajang-
Senior Manager, Regulatory Compliance APJ
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Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws...
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Malaysia Aviation Group-Kajang-maukerja.my-
evolving aviation regulatory landscape and planning for timely implementation.
• Overcoming resistance to procedural and process changes across business units.
• Coordinating with multiple departments and external entities to ensure compliance...
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Binance-Putrajaya, 13 km from Kajang-
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Java Architect- Compliance
role at
Binance
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
1 week ago...
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Hartalega Holdings Berhad-Kajang-appcast.io-
to our line technicians; we are all proud to be part of an elite group responsible for revolutionising the glove-making industry.
Job Description
OVERVIEW:
Responsible for designing, implementing, & improving HSE systems to ensure compliance...
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Malaysian Technology Development Corporation (MTDC)-Kajang-
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Are you passionate about corporate law, governance, and ensuring regulatory compliance? Do you...
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CIMB-Kajang-appcast.io-
that there are no discrepancies, exceptions and non-compliance when booking rates (e.g. Unit Trust, Currency and Treasury products)
• To strictly comply to the CIMB Bank's policies and procedures, including credit control procedures, audit compliance, BNM Guidelines etc...
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Ramssol Group-Kajang-
of transactions and corporate activities while providing day-to-day legal assistance to internal and external stakeholders and advising on AI-related compliance, data protection, and ethical use of emerging technologies.
Reporting Structure:
This role directly...
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