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  • Compliance Executive

    Hytech Kuala Lumpur, Kuala Lumpur

    ...requirements across multiple jurisdictions. Monitor, review, and assess the regulatory landscape changes, and potential risks. Collaborate with legal...
    21 days ago in Talent.com

    Report

  • Assistant Manager, Compliance

    Prudential Hong Kong Kuala Lumpur, Kuala Lumpur

    ...legal or a regulatory compliance related role; related working experience in insurance or banking would be an advantage. Good knowledge of regulatory...
    22 days ago in Whatjobs

    Report

  • Senior Manager, Finance (Compliance) (Cahya Mata Sarawak Ber

    Cahya Mata Sarawak

    ...business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
    17 days ago in Talent.com

    Report

  • Blockchain Investigation Specialist

    Binance

    ...– Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom #J-18808-Ljbffr
    25 days ago in Talent.com

    Report

  • People & Culture Manager

    AirTrunk Johor Bahru, Johor

    ...legal risks and ensure alignment with regulatory standards. Talent Acquisition & Workforce Planning Support recruitment and selection processes to attract...
    8 days ago in Talent.com

    Report

  • Group Financial Controller [VACANT]

    Biomed Global Kota Bharu, Kelantan

    ...law and risk management practices. Excellent knowledge of data analysis and forecasting methods. Proficient in the use of MS Office and financial management...
    Gross/year: MYR 14,999
    8 days ago in Talent.com

    Report

  • Specialist, Sanction Operations

    OKXhas Kuala Lumpur, Kuala Lumpur

    ...law, international relations, or a related field. Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial...
    8 days ago in Talent.com

    Report

  • Group Financial Controller [VACANT]

    Biomed Global Malaysia

    ...law and risk management practices. Excellent knowledge of data analysis and forecasting methods. Proficient in the use of MS Office and financial management...
    11 days ago in Whatjobs

    Report

  • Financial Crime Investigator - APAC- Malaysia

    Binance Kota Bharu, Kelantan

    ...– Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom #J-18808-Ljbffr
    12 days ago in Talent.com

    Report

  • Assistant HR Manager

    Panda Eyes Kuala Lumpur, Kuala Lumpur

    ...Law Human Resources Information System (HRIS) Company Benefits Work Environment and Culture We foster a friendly, collaborative environment with a young...
    14 days ago in Talent.com

    Report

  • Assistant Manager/Senior Executive - Industrial & Employee R

    BIG PHARMACY HEALTHCARE Shah Alam, Selangor

    ...Law, or a related field. Minimum of 4. 6 years of experience in industrial relations, labor relations, or human resources. Strong understanding of labor...
    9 days ago in Talent.com

    Report

  • Compliance & Operations Manager

    naqdiglobal Labuan, Malaysia, Labuan

    ...Law, Finance, Business, or related field (compliance certifications are a plus). Excellent organizational, communication, and analytical skills. Candidates...
    11 days ago in Whatjobs

    Report

  • Assistant Manager, SG Compliance

    AIA Hong Kong and Macau Cyberjaya, Selangor

    ...law, insurance, or related fields. Skills Over 5 years of experience in life insurance operations, especially in AML/CFT compliance. At least 3 years...
    17 days ago in Talent.com

    Report

  • Senior Assistant Vice President, Corporate Finance

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    ...legal, financial or any other relevant information for the purpose of disclosure in the submission to authorities or public documents Review financial...
    9 days ago in Talent.com

    Report

  • Senior Executive / Assistant Manager, Business Development (

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...Law, or a related property field. Experience: 4-5 years of relevant experience in the property industry; experience in a major real estate company is...
    30+ days ago in Talent.com

    Report

  • Human Resources Executive

    Shiranoe Kuala Lumpur, Kuala Lumpur

    ...Law Employee Engagement Payroll Regulations Talent Recruitment Training And Development Company Benefits Paid Time Off Either sick or vacation, income still...
    8 days ago in Talent.com

    Report

  • Safety and Health Officer (Valid Green Book)

    Synergy Goldtree Putrajaya, Putrajaya

    ...inspectors interview employees to ensure the work environment is compliant with health and safety rules, inspect the physical work site and analyse legal...
    8 days ago in Talent.com

    Report

  • Financial Crime Investigator - APAC- Malaysia

    Binance Malaysia

    ...– Prime Brokerage. United KingdomStaff Blockchain Security Architect. Emea. United KingdomSenior Counsel, EU Regulatory Legal. United Kingdom #J-18808-Ljbffr
    22 days ago in Whatjobs

    Report

  • Brand Protection, Security & Resiliency Senior Manager

    flextronics

    ...site management and law enforcement, including search risk, benchmark standards and uncontrollable complexities to provide ethical and innovative solutions
    30+ days ago in Talent.com

    Report

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