Global Sanctions Export Control Associate Jobs in Kuala Lumpur
ethical AI opportunities in Malaysia
Jobs Found
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Associate Sanctions & Export Control Officer
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, 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
📍 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
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Sanctions & Export Control Associate - Global Compliance
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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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
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Export Sales Administration
🏢 Ajinomoto Company
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
B
APAC Regional Trade Compliance Leader
🏢 Baxter International
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
Associate Accountant II
🏢 Donaldson Company, Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Global Sanctions Lead — Hybrid Asia (KL)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Global Sanctions Lead — Hybrid (Asia/IMEA)
🏢 Marsh
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
AVP , Test Senior Lead - C12, Hybrid, Malaysia
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
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Sanctions Manager
🏢 MY009 Marsh & McLennan Asia Business Services Sdn. Bhd.
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, 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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VP, AML Advisory
🏢 United Overseas Bank (Malaysia) Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia