Associate Sanctions Export Control Officer Jobs in Kuala Lumpur
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Global Sanctions & Export Control Associate
🏢 SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Global Sanctions & Export Control Associate
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Associate Sanctions & Export Control Officer
🏢 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
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Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Sanctions & Export Control Associate - Global Compliance
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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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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Securities Sanctions Operations Analyst – Hybrid
🏢 Citigroup Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Executive, Financial Crime
🏢 Zurich Insurance Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
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Export Sales Administration
🏢 Ajinomoto Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Investment Data – Sanctions & Compliance Specialist
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Associate Accountant II
🏢 Donaldson Company, Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
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Senior Executive, Financial Crime
🏢 Zurich Insurance Malaysia Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Executive, Financial Crime
🏢 Zurich Insurance Company
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Logistics Officer
🏢 aircamo Aviation Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Executive, Financial Crime
🏢 Zurich Insurance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior Executive/Executive, Compliance Analyst - Group Compliance (Center of Excellence)
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Senior VP, Financial Crime & AML Advisory
🏢 United Overseas Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Growth-Oriented BD Associate, Food Imports
🏢 Agensi Pekerjaan Great Pyramid Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Executive, FCC List Management
🏢 Hong Leong Bank Berhad
📍 Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia
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Executive, FCC List Management
🏢 Hong Leong Bank Berhad
📍 Kuala Lumpur, Kuala Lumpur, Malaysia