Sanctions Export Control Associate Global Compliance Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
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Global Sanctions & Export Control Associate
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Associate Sanctions & Export Control Officer
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Sanctions & Export Control Associate - Global Compliance
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Global Sanctions & Export Control Associate
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
S
Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
C
Due Diligence Specialist (Normal Shift) - Hiring for KL Office
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Regional APAC Trade Compliance Manager
🏢 Baxter International Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Global Sanctions Lead — Hybrid (Asia/IMEA)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Executive, Global Payment Centre (Siren Embargo)
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
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Senior Legal & Compliance Specialist
🏢 Honeywell
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
H
Global Sanctions Screening Executive
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Senior Investment Data — Sanctions & Compliance (Hybrid)
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
Assoc Mgr, Trade Compliance, APAC
🏢 Baxter International Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
Associate Accountant II
🏢 Donaldson Company, Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Process Executive ( E-Commerce Operations)
🏢 Cognizant
📍 Kuala Lumpur, Kuala Lumpur, Malaysia