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Keywords: Compliance , Location: Malaysia

Page: 20

Data, Finance & Compliance Support Analyst

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our he...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Feb 2026

Senior, Technical & Training (Accounting Standards Compliance & Development)

Responsibilities Assist in performing financial statement review. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model financial statements and disclosure checklists. R...

Company: ACCA Careers
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Compliance Officer (AML KYT Analyst)

About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...

Company: BingX
Location: Malaysia
Posted Date: 09 Feb 2026

Vice President II, AP & Compliance, Finance Operations, Finance & Strategy Department

JOB SUMMARY Responsible for the control and completeness of payment transactional processing of the Company (District Payments, Headquarters Payments, Refund Deposit to Water Account Consumers, Utilities Payments and Contract Payments). Coo...

Company: Air Selangor
Location: Kuala Lumpur
Posted Date: 08 Feb 2026

Data, Finance & Compliance Support Analyst

Job Responsibilities Provide application support to various business users. Attend to business queries and business requests promptly. Follow through the business requests to a proper closure Work on timely resolution for reported incidents...

Posted Date: 06 Feb 2026

Compliance Officer (AML KYT Team Lead)

About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...

Location: Malaysia
Posted Date: 06 Feb 2026

Assistant Manager, Technical & Training (Accounting Standards Compliance & Development)

Responsibilities Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model fi...

Location: Kuala Lumpur
Posted Date: 06 Feb 2026

Senior Business Analyst, Sales Performance, Incentive & Compliance

Gather and extract data from various sources prior to start of monthly sales incentive cycles. Calculate monthly/quarterly sales incentives, campaign and referrals for all business tracks under GCB accurately (error-free) within stipulated ...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026

Data, Finance & Compliance Support Analyst

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our ...

Company: UOB
Location: Malaysia
Posted Date: 05 Feb 2026

Compliance Officer (AML KYT Team Lead)

About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...

Location: Malaysia
Posted Date: 30 Jan 2026

Compliance Executive

Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organizat...

Company: Averis
Location: Kuala Lumpur
Posted Date: 17 Jan 2026

Intern-Compliance

To assist with Anti-Money Laundering (AML) processing work - clearing of name screening (WLX) alerts and transaction monitoring review. To assist with Anti-Money Laundering (AML) processing work - clearing of name screening (WLX) alerts ...

Location: Malaysia
Posted Date: 15 Jan 2026

Senior, Technical & Training (Accounting Standards Compliance & Development)

Responsibilities Assist in performing financial statement review. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model financial statements and disclosure checklists. R...

Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Tax Senior Manager (Direct Tax Compliance)

Indirect Tax Manager Your new company Tax Firm with a well-known presence in the Malaysian market for Tax and Corporate Services Your new role - Build and maintain tax relationships with our own clients - Advise how indirect taxes such as G...

Location: Kuala Lumpur
Posted Date: 08 Jan 2026

Store Manager TRX

store Ensure compliance with all corporate standards, policies and initiatives Job Requirements Minimum 3 years...

Company: Link Compliance
Location: Kuala Lumpur
Posted Date: 21 Jan 2026

IT Desktop Support Engineer L2 MY

Job Description: WE' RE HIRING AS A DESKTOP SUPPORT ENGINEER L2 AT MALAYSIA! Excis is a global IT support leader globally, driven by innovation and collaboration. We're looking for a proactive Desktop Support Engineer L2 to manage hardw...

Posted Date: 14 Feb 2026

CONTRACT FOR SERVICE] Consultant (Electrical Engineering)

to existing where needed in compliance with relevant international standards such as IEC, IEEE. Assess the impact of proposed...

Company: Sarawak Energy
Location: Malaysia
Posted Date: 16 Feb 2026

Senior Executive, Stakeholder Management & Consultation

frameworks, SOPs, and RACI matrices across project stages (screening to closure). Ensure compliance with international standards...

Company: Sarawak Energy
Location: Malaysia
Posted Date: 16 Feb 2026

Executive, Social Impact Management

Plans (CMPs) and monitor performance indicators, compliance, and program effectiveness across sites. Identify, assess...

Company: Sarawak Energy
Location: Malaysia
Posted Date: 16 Feb 2026

Assistant Manager, Pricing (Interline)

& Compliance Ensure pricing practices comply with internal policies Maintain proper documentation of pricing decisions, approvals...

Company: Teleport
Location: Kuala Lumpur
Posted Date: 16 Feb 2026