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1 - 16 of 16 Job(s)
  • Quess Corp Limited
    Keyskills: Audit, Internal Audit, Compliance..., Compliance Management, Risk Managemen
    Summary: • Advance Diploma in Law, Information Technology/Business Administration or equivalent
    Selangor
    1-9 years
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    Posted : 7th May 2018
  • Capco Technologies Private Limited
    Summary: Introduction As the financial services industry is continually hit with waves of new regulations, our banking clients are continually looking for ways to manage their regulatory risk and remain compl
    Selangor
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    Posted : 3rd May 2018
  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: Compliance, Internal Audit
    Summary: This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in..
    Kuala Lumpur
    1-3 years
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    Posted : 27th Apr 2018
  • Great Eastern Life Assurance (Malaysia) Berhad
    Keyskills: Compliance, Risk Management
    Summary: 7-9 years’ experience in Risk Management, Compliance, Internal Audit or business operations preferably in the Insurance/Takaful industry.
    Kuala Lumpur
    7-9 years
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    Posted : 25th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Audit, Risk
    Summary: Our client is one of the leading organization that support healthcare, manufacturing, trading, logistics and insurance industries.
    Kuala Lumpur
    10-20 years
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    Posted : 10th Apr 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: Compliance, financial crime compliance
    Summary: Possess in-depth knowledge of investigative techniques and money laundering typologies.
    Kuala Lumpur
    1-5 years
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    Posted : March 2018
  • Ahmad Zaki Resources Berhad
    Keyskills: Internal Audit, Compliance
    Summary: Work in team to perform financial, operational and business process reviews
    Kuala Lumpur, Selangor
    5-10 years
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    Posted : March 2018
  • Agensi Pekerjaan Vsmas Sdn Bhd
    Keyskills: LMW related processes, Customer Service
    Summary: *Working at Senai*
    Johor
    3-5 years
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    Posted : March 2018
  • Mobe
    Keyskills: Fraud Management, Compliance..., Compliance Risk, Fraud Detection, Risk
    Summary: We are seeking an experienced Sales Compliance & Fraud Detection Manager with high ethical standards and integrity.
    Kuala Lumpur
    10-15 years
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    Posted : February 2018
  • Confidential
    Keyskills: Compliance, Taxation, SLAs, Account
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Executives with excellent analytical and communication skills.
    Kuala Lumpur
    2-4 years
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    Posted : January 2018
  • Confidential
    Keyskills: Compliance, Taxation, SLAs, Account
    Summary: We are seeking a highly motivated Internal Audit & Quality Assurance Manager with excellent analytical and communication skills.
    Kuala Lumpur
    10-12 years
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    Posted : January 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Laundering, Know Your Client, Compliance
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : December 2017
  • Ramco Systems Limited
    Keyskills: compliances & Payroll, SQL concept
    Summary: Excellent Career Progressing Opportunity in Ramco Systems. We have openings for the below mentioned positions with us 1) Ramco HCM Functional Consultant 2) Ramco HCM Technical Consultant ..
    Kuala Lumpur
    3-8 years
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    Posted : December 2017
  • Ramco Systems Limited
    Keyskills: compliances & Payrol
    Summary: Minimum 5 years of experience with 1 Full cycle of implementation experience in core HR modules like Payroll, PA, OM, ESS,MSS . Job Location: Singapore/ Malaysia, Shanghai
    Kuala Lumpur
    5-10 years
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    Posted : December 2017
  • Js Exquisite Advisory
    Keyskills: Compliance, Regulatory
    Summary: Our client which specialises in intelligent transportation system , integrated security system and railway communication system is looking for a compliance manager for their office based in putra ..
    Kuala Lumpur
    2-7 years
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    Posted : December 2017
  • Agensi Pekerjaan Matchlink Sdn Bhd
    Keyskills: Compliance, Compliance
    Summary: To ensure the secure operation of the in-house computer systems, servers, and network connections in accordance with our internal processes, procedures, and compliance requirements.
    Kuala Lumpur, Selangor
    8-10 years
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    Posted : November 2017
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