Compliance Executive
- Operate the AML System functionality; Investigate the alerts generated by the AML System, based on rules and scenarios, that automate the Compliance Investigation procedure;
12 days
23 Compliance Executive Jobs in Federal Territory - October 2026 - High Salaries
Showing 23 jobs results for
"compliance executive"
in Federal Territory
5 days
ISO Compliance Executive
- Experience in coordinating and participating in internal and external ISO audits, including audit preparation, documentation, follow-up, and closure of audit findings.
25 days
25 days
Executive - Corporate Governance - Compliance Executive (Near to MRT)
- Collaborate with various departments to integrate ESG values into daily operations, ensuring internal practices remain consistent with the company’s sustainability goals.
23 days
Executive, Compliance Operations
- Coordinate compliance training and awareness activities, including preparing or maintaining training materials, supporting implementation, tracking completion and preparing status updates for management and relevant stakeholders.
9 days
Executive, Compliance Operations
- Coordinate compliance training and awareness activities, including preparing or maintaining training materials, supporting implementation, tracking completion and preparing status updates for management and relevant stakeholders.
30+ days
Executive, Compliance Operations
- Coordinate compliance training and awareness activities, including preparing or maintaining training materials, supporting implementation, tracking completion and preparing status updates for management and relevant stakeholders.
30+ days
Executive Director - Compliance
- Perform appropriate tests to evaluate the adequacy of internal controls put in place to manage compliance risk and promptly follow up on any identified deficiencies and plans to address such deficiencies.
9 days
Executive Manager, Compliance Assurance
- Work with the Team Lead and LCO to prioritize activities and develop the plan.
6 days
Executive Manager, Compliance Assurance
- Work with the Team Lead and LCO to prioritize activities and develop the plan.
6 days
Executive-Specialist - Risk and Compliance
- Attractive Basic Salary.
15 days
Senior Executive, Compliance and Control
- With a commitment to innovation, collaboration, and continuous improvement, Leanis serves as a trusted technology partner, helping organizations bridge the gap between business needs and technology through practical, high-impact digital solutions.
15 days
Senior Executive - Executive - Compliance (Secretariat - Breach Reporting)
- Prepare and distribute agendas, minutes and board papers.
21 days
23 days
Governance, Risk - Compliance Senior Executive @ Banking Industry - MNC
- Prepare assurance plans and coordinate internal and external audits.
16 days
Senior Executive, Compliance - Quality Assurance
- Assist in coordinating safety and compliance & quality assurance awareness programme and initiatives.
29 days
Senior Executive – Partner Quality - Food Regulatory Compliance
- Manage routine monitoring and oversight of co-packer activities, including review and verification of Certificates of Analysis (COA), release documentation and relevant batch compliance requirements prior to product release.
27 days
Hotel Halal Executive
- Handle customer complaint and conduct QA investigations.
23 days
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
23 days
Branch Senior Executive
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
23 days
- Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects
17 days
- Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects
29 days