Compliance Jobs in Kulai
1 - 15 of 198
Search Results - Compliance Jobs in Kulai
Crypto.com-Kulai-
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
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AML RightSource, LLC.-Kulai-
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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Reap-Kulai-
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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CoinGecko-Kulai-
Senior Site Reliability Engineer, Compliance
Join to apply for the
Senior Site Reliability Engineer, Compliance
role at
CoinGecko .
Direct message the job poster from CoinGecko.
HR @ CoinGecko • Building the Best Place to Empower the Decentralised...
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Nala Groups-Kulai-
Legal Executive | Up to RM6,000 | Malaysia | SPJ
Job Title: Legal & Compliance Executive
Salary Range: RM4000 – RM6000 (can further negotiate)
Working Hours: 9 am – 6 pm (Mon – Fri)
Working Location: Malaysia (accept work from home, however...
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BTSE-Kuala Lumpur, 268 km from Kulai-
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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Seesaw Learning-Kulai-
compliance, Domestic and International Privacy compliance, and education regulatory compliance.
Your Responsibilities
• Provide accurate legal guidance and recommendations on all matters that affect the company.
• Support the Company through Trust & Safety...
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Compliance jobs – More cities:
Ansell-Cyberjaya, 257 km from Kulai-
is looking for an Senior Analyst, IT Global Compliance to join our team in
Cyberjaya.
In this position you will play a vital role in ensuring that the correct tools and processes are in place to reduce the risk of exposure to Ansell assets. The position...
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Soft Space Sdn Bhd-Kulai-
performance, scalability, and compliance standards. This role operates under a follow-the-sun model, requiring alignment with North America time zones.
Key Responsibilities
• Lead architecture and design decisions for regional implementations.
• Act...
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CTA Comtech Asia-Kulai-
to the Finance Manager.
JOB DUTIES & RESPONSIBILITIES
Take all responsibility for all Finance and Accounting activity for Malaysia
Work with the Singapore Finance team to improve the accuracy of the day-to-day accounting
Maintain compliance with Group and local...
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Celestica Inc.-Kulai-appcast.io-
This role requires a seasoned leader with extensive technical expertise in automated inspection systems, proven managerial skills, and a strong commitment to safety and regulatory compliance.
Detailed Description
• Team Leadership: Lead, mentor, and manage...
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Robert Walters-Kulai-robertwalters.com.my-
An exciting opportunity has arisen for an experienced Internal Control and Compliance Manager to join a reputable organisation based in Kulai, Johor. This role is perfect for someone who is passionate about reinforcing robust internal controls...
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Celestica Inc.-Kulai-appcast.io-
and Compliance team to ensure data alignment with business goals and in compliance with employment laws and company policies
• Present findings and recommendations in a clear and compelling manner to both HR and business stakeholders.
HR System Support...
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Gamasky Technology (M) Sdn Bhd-Kulai-ricebowl.my-
of issues.
• Supervise on-site construction or maintenance works to ensure compliance with safety regulations and alignment with approved construction orders.
• Participate in system drills and operational changes to enhance technical knowledge...
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Career Horizons-Kulai-appcast.io-
and structure various legal documents such as letters, forms, notices, memoranda, and legal instruments.
• Ensure the company’s full compliance with applicable statutory and regulatory requirements.
• Prepare and manage legal documentation for land transactions...
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