Talent.com
Compliance Training & QA Specialist - Onsite
Compliance Training & QA Specialist - OnsiteOKX • Kuala Lumpur, Kuala Lumpur, Malaysia
Compliance Training & QA Specialist - Onsite

Compliance Training & QA Specialist - Onsite

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
17 jam yang lalu
Penerangan pekerjaan

A leading crypto exchange in Kuala Lumpur is seeking a dedicated LDQA Specialist to ensure compliance and enhance training initiatives within the Compliance Operations team. You will play a key role in developing training programs, maintaining quality oversight, and supporting operational resilience. The ideal candidate has a background in compliance, strong analytical skills, and excellent communication abilities. Competitive remuneration and opportunities for growth are offered.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Training Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan
Cybersecurity Strategy Lead - Threat & Compliance

Cybersecurity Strategy Lead - Threat & Compliance

senangPay—A DOKU Company • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading technology company in Kuala Lumpur is seeking an IT Security Manager to manage, develop, and maintain the organization's IT security framework. The role involves leading PCI DSS audits, de...Tunjukkan lagi
Kemas kini terakhir: 17 jam yang lalu • Dinaikkan pangkat • Baharu!
Regional Site Management Leader Asia

Regional Site Management Leader Asia

GE Vernova • Kuala Selangor, Kuala Selangor, Malaysia
Manage Site Management Organization within region.Ensure successful execution of Site Projects within time and budget and develop the Site. Strict observance and implementation of the Business EHS / Q...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Lead Engineer

Lead Engineer

Soft Space Sdn Bhd • Seremban, Negeri Sembilan, Malaysia
We are seeking a technically strong leader based in Malaysia to head our North America region projects.The Lead Engineer will take ownership of regional delivery, technical solutioning, and team le...Tunjukkan lagi
Kemas kini terakhir: 25 hari yang lalu • Dinaikkan pangkat
Unit Trust Operations Leader & Compliance Champion

Unit Trust Operations Leader & Compliance Champion

Hong Leong Asset Management • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading asset management firm in Kuala Lumpur is seeking a professional with extensive experience in fund management operations. The ideal candidate will have a strong understanding of unit trust ...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Legal & Compliance Exec — Contracts & Regulations (Remote)

Legal & Compliance Exec — Contracts & Regulations (Remote)

Nala Groups • Klang City, Selangor, Malaysia
A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Customer Performance Director - Fraud and Compliance

Customer Performance Director - Fraud and Compliance

Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. We are looking for a Customer Performance Director for the Franchise funct...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
AVP, Compliance Testing

AVP, Compliance Testing

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.To conduct bank-wide compliance risk assessment for compliance testing. Responsible for the planning, execution, and finalizing th...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Hybrid UAT Lead - AML Compliance Testing

Hybrid UAT Lead - AML Compliance Testing

Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
A global banking institution in Kuala Lumpur is seeking a Testing Senior Analyst (UAT- Assistant Vice President) to lead User Acceptance Testing for AML applications. The ideal candidate has 5-7 yea...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

Positka • Nilai, Negeri Sembilan, Malaysia
A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
AML Compliance & QA Training Lead

AML Compliance & QA Training Lead

P2P • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading crypto exchange in Kuala Lumpur is seeking a Compliance Officer to lead AML investigations and oversee training initiatives. The ideal candidate will have over 4 years of experience in com...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Azure Architect (AI Adoption / Security)

Azure Architect (AI Adoption / Security)

Softenger (Malaysia) Sdn Bhd • Sepang, Selangor, Malaysia
Job Title : AI Architect (Adoption / Security).We are hiring for key roles to support a major enterprise‑scale AI transformation program. Candidates will work closely with business and IT teams to driv...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman Shell • Seremban, Negeri Sembilan, Malaysia
A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Senior Ethics & Compliance Risk Governance Lead | Remote

Senior Ethics & Compliance Risk Governance Lead | Remote

Oman Shell • Selayang Municipal Council, Selayang Municipal Council, Malaysia
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 stakeh...Tunjukkan lagi
Kemas kini terakhir: 17 jam yang lalu • Dinaikkan pangkat • Baharu!
Treasury IT Lead — Strategy, Systems & Compliance

Treasury IT Lead — Strategy, Systems & Compliance

Businesslist • Kuala Lumpur, Kuala Lumpur, Malaysia
A prominent financial services organization in Kuala Lumpur is seeking a leader for their Treasury IT team, responsible for managing IT systems and driving technological advancements.The ideal cand...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Regional Special Customs Programs & Compliance Leader

Regional Special Customs Programs & Compliance Leader

GE Vernova • Kuala Lumpur, Kuala Lumpur, Malaysia
As the Region Customs Special Programs & Compliance Leader, you will be responsible for ensuring compliant and optimal utilization of Special Programs to minimize duty exposure for the business in ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Remote Technical Project Manager - Blockchain Security

Remote Technical Project Manager - Blockchain Security

Placeholder • Kuala Selangor, Kuala Selangor, Malaysia
A leading technology firm is seeking an experienced Technical Project Manager in Shah Alam, Malaysia.You will manage client relationships, ensure project delivery, and work with cutting-edge blockc...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Senior Compliance Testing Lead – Banking & AML

Senior Compliance Testing Lead – Banking & AML

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Associate Director, Organizational Change Management (OCM)

Associate Director, Organizational Change Management (OCM)

Avasant • Port Klang, Port Klang, Malaysia
Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat