KYC Executive, Compliance
- Manage the onboarding and offboarding process for both new and existing group clients
17 days
200+ Compliance Executive Jobs - October 2026 - Urgent Hiring - Page 8
Showing 298 jobs results for
"compliance executive"
Senior Executive, Legal - Compliance
- · Assist in drafting & reviewing of commercial contracts, tenancy agreements, NDAs,
10 days
Executive-Specialist - Risk and Compliance
- Conduct ISO internal audits, including Information Security Management System (ISO 27001), Quality Management System (ISO 9001), and other ad-hoc audits, including audit planning, execution, documentation of audit work performed, reporting, and communication of audit findings.
13 days
Executive, Compliance
- Conduct Enhanced Monitoring (EM) review for representatives under EM. Perform end-to-end quality checks, including following up with relevant Business Units on service recovery.
25 days
Senior Executive, Compliance and Control
- About Leanis Solutions Sdn Bhd
14 days
Compliance Senior Executive- Manager
- Review and monitor fund management activities, discretionary mandates, and investment advisory services for regulatory compliance.
15 days
Executive Manager (Compliance - Ops Branch)
- Develop and execute enforcement operational plans to ensure compliance with facilities management requirements, house rules, permit and licence conditions, and public health regulations across NEA-managed after-death facilities.
4 days
Executive Manager (Compliance - Ops Branch)
- Manage appointed contractors and other parties involved in facilities management to achieve optimal maintenance standard
5 days
Executive, Network Security Policy - Compliance
- Job Summary
8 days
- Ensure ongoing compliance with all applicable laws and regulations under the Payment Services Act and the MPI licence.
17 days
Compliance - Governance Executive (6 months)
- Provide administrative, governance and compliance support to the Compliance Team.
10 days
Compliance - Governance Executive (6 months)
10 days
Compliance - Claims Executive [SAS]
20 days
Compliance - Legal Executive [SAS]
20 days
Compliance - Claims Executive [SAS]
- Provide practical compliance guidance to salespersons on property-related matters and relevant company requirements.
20 days
Compliance - Legal Executive [SAS]
- Provide compliance support and general guidance on property-related matters to salespersons.
20 days
Executive, Compliance Risk - Integrity Management
- Minimum Bachelor’s Degree in Business Administration, Risk Management, Actuary Science, Finance, Information Technology, Quality Management, Governance, Law, or a related field.
15 days
Senior Executive, Compliance (AML)
22 days
Senior Executive, Legal - Compliance
- Support the Head of Legal & Compliance in managing the company’s regulatory compliance and governance.
22 days
- Be responsible for Revenue Generation & Pipeline Growth
10 days
Risk Management Executive - Compliance @Boon Lay
10 days
Executive-Senior Executive, Governance, Risk - Compliance
- Support post‑audit follow‑up on Statement of Grant Claim (SOGC) matters, including monitoring report submissions, reviewing findings, and assisting with appropriate follow‑up actions.
19 days
Compliance - Quality Executive - Senior Executive (Freight Forwarding)
- Diploma or equivalent qualification.
17 days
Risk Management Executive - Compliance @Boon Lay
- Support the implementation and continuous improvement of the Company's risk framework.
12 days
Senior Legal Executive (Manufacturing-Commercial-Compliance)
- Draft, review and negotiate various type of commercial agreements, including service agreements, non-disclosure agreements, memorandum of understanding, joint venture agreements, employment agreements, etc.
12 days
Senior Executive, Compliance (AML)
- Perform daily screening as per FAA-N06
23 days
Executive - Product Compliance
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
28 days
Executive – Internal Audit - Risk Management - Compliance
- Conduct internal audits to evaluate the effectiveness of internal controls, business processes and compliance with company policies and procedures.
4 days
- Develop and execute territory and account plans to achieve quarterly and annual sales targets.
5 days
- Coordinate, manage and/or work with external auditors, service providers, regulators and/or other agencies.
6 days