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it risk and compliance specialist
Jobs 41 - 60 of 73569
  • Custom Compliance Specialist Zalora Malaysia Jan 19, 2025

    We are looking for a Custom Compliance Specialist to be responsible to perform Custom and Compliance processing for Zalora Cluster. This role…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • Senior Compensation and Benefits Specialist Western Digital Petaling Jaya, Selangor Jan 18, 2025

    Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you…

  • Senior Audit Specialist SAP Kuala Lumpur Jan 18, 2025

    Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal Advertiser: Job ID: 129674809 Posted On: 17…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to connect…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFTs…

  • Junior Compliance Specialist SWIFT Kuala Lumpur Jan 18, 2025

    About the Role Data Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity combines a wide variety of…

  • Regional Tax Compliance Specialist TMF Group Kuala Lumpur Jan 18, 2025

    \ \ About TMF GroupTMF Group is a leading global provider of high value business services to clients operating and investing globally.…

  • Regional Tax Compliance Specialist TMF Group Kuala Lumpur Jan 18, 2025

    \ \ About TMF GroupTMF Group is a leading global provider of high value business services to clients operating and investing globally.…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • Senior Compensation and Benefits Specialist Western Digital Petaling Jaya, Selangor Jan 17, 2025

    Company Description At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you…

  • Senior Specialist | Technology Risk Grab Petaling Jaya, Selangor Jan 17, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:131211503Posted On:09 October 2024Purpose StatementThe role of Compliance Associate…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • \ Company DescriptionConstanter Philanthropy Services (CPS) professionally supports and enables all of the philanthropic organisations founded by the Brenninkmeijer family entrepreneurs to…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Jan 15, 2025

    About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to connect…

  • \ Position Summary: The Local Compliance Specialist (Global Clinical Operations) is responsible for performing activities within the assigned country/countries that (1) ensure…

  • Purpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In…

  • Location:, ,Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Health, Nursing & Social Services, Information Technology, LegalAdvertiser:Job ID:130638741Posted On:11 June 2024Purpose StatementThe role of Compliance Associate…