Regulatory Compliance Specialist Jobs in Malaysia

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Compliance Specialist

Conocophillips

profile Kuala Lumpur - Malaysia

Welcome to ConocoPhillips where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who We Are We are one of the worlds largest independent exploration and production companies based on proved reserves and production of liquids and natural ga...

2 days ago
Full Time

Compliance Specialist – Governance & Reporting

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Compliance Specialist – Governance & Reporting

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Trade And Compliance Specialist

Bunge Limited

profile Pasir Gudang - Malaysia

City : Pasir Gudang State : Johor (MY-01) Country : Malaysia (MY) Requisition Number : 44940 Ensuring a companys import and export activities comply with all relevant laws and regulations. Include monitoring trade laws developing and implementing compliance programs classifying products (e.g. using...

30+ days ago
Full Time

Regulatory Compliance Specialist

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Compliance Specialist Regulatory Obligations & Adv...

Swift

profile Kuala Lumpur - Malaysia

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

30+ days ago
Full Time

Regulatory Compliance Specialist

Evolution

profile Atlantic City - USA

As a Compliance Specialist within the U.S. Regulatory Compliance team you will play a key rolein ensuring the company adheres to applicable gaming industry regulations. Your responsibilitieswill include monitoring compliance activities conducting regulatory assessments and ensuringthat internal proc...

30+ days ago
Full Time