Compliance Jobs in Putrajaya
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Search Results - Compliance Jobs in Putrajaya
eBaoTech International-Putrajaya-
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements.
Job Description
• To set strategies...
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MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions-Kuala Lumpur, 24 km from Putrajaya-
Join to apply for the
Social Compliance Specialist
role at
MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions .
We are currently based at KL Eco City, Malaysia.
Key Responsibilities
Supplier/Vendor/Subcontractor Engagement...
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eBaoTech International-Putrajaya-
A global technology company is seeking a full-time Compliance Counsel to ensure compliance with all relevant laws and regulations. The successful candidate will set compliance strategies, conduct training, and draft legal documents.
Ideal applicants...
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XTransfer-Kuala Lumpur, 24 km from Putrajaya-
A leading B2B cross-border payment platform in Kuala Lumpur is seeking a Risk and Compliance Specialist to ensure compliance and prevent fraud. This role involves reviewing customer data, conducting sanctions screenings, and working closely...
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Seesaw Learning-Putrajaya-
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The ideal candidate will have a Juris Doctor degree, 7+ years of legal experience in an edtech...
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Y-Axis-Kuala Lumpur, 24 km from Putrajaya-
A leading banking institution is seeking an ID Admin Ops Team Leader in Kuala Lumpur. The ideal candidate will have 7-9 years of related experience, with a preference for a strong background in administrative roles and team supervision....
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Deloitte Sri Lanka-Putrajaya-
Responsibilities include overseeing financial reporting, ensuring statutory compliance, and mentoring finance teams. Strong technical knowledge, attention to detail, and excellent stakeholder management skills are essential. Join us to enhance financial operations...
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Learntastic-Batu Pahat, 183 km from Putrajaya-
a Bachelor's degree and 3+ years of HR experience, with strong knowledge of compliance and best practices. This position offers a competitive salary, flexible work environment, and opportunities for professional growth within a collaborative company culture.
#J...
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Oman Shell-Putrajaya-
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeholders, requiring a strong understanding of risk...
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Crédit Agricole Group-Putrajaya-appcast.io-
A leading financial services company in Malaysia is seeking a Senior Client Operations Officer to handle Transfer Agency transactions and ensure compliance with service agreements. The role involves processing transactions, collaborating...
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Payment Solutions Pte Ltd-Kota Bharu, 362 km from Putrajaya-
readers, we help thousands of merchants bring their business dreams to life.
HitPay is backed by Tiger Global, Global Founders Capital, Y Combinator, HOF Capital, and angel investors. We're expanding rapidly and are looking for a detail-oriented
Compliance...
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Crédit Agricole Group-Putrajaya-appcast.io-
with supervisors and provide feedback for team improvement. Key responsibilities include maintaining records, ensuring compliance with agreements, and driving process improvements. This position offers an exciting opportunity to thrive in a dynamic financial...
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Raine, Horne & Zaki Facilities Management Sdn Bhd-Putrajaya-maukerja.my-
maintenance, repair, and installation of equipment and facilities.
• Monitor and troubleshoot technical systems to ensure smooth operation.
• Prepare reports and maintain records of work performed.
• Ensure compliance with safety standards and operational...
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Crédit Agricole Group-Putrajaya-appcast.io-
candidates will develop comprehensive operating procedures while ensuring compliance with regulatory requirements. This position emphasizes project management and risk management, particularly in a global operational environment with varied working hours.
#J...
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Petronas (descraped)-Putrajaya-hiredly.com-
FM Design & Engineering Compliance
• Establish and enforce FM design and engineering standards that prioritize electrical safety, energy efficiency, and lifecycle cost.
• Review and endorse design requirements for new developments, refurbishments...
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