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Associate Sanctions Export Control Officer Jobs in Kuala Lumpur
AI opportunities in Malaysia
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Global Sanctions & Export Control Associate
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Associate Sanctions & Export Control Officer
🏢 Swift Software
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
View Opening Details
Associate Sanctions & Export Control Officer
🏢 Swift
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Full-time
Business-Operations-Specialists
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Associate Sanctions - Export Control Officer
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Associate Sanctions
🏢 Swift
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Sanctions & Export Control Associate - Global Compliance
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Associate Sanctions
🏢 SWIFT
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Sanctions Screening Specialist
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Corporate Trainee - Due Diligence
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
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Corporate Trainee
🏢 Commerz Global Service Solutions
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Vice President
🏢 SMBC Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Trade Compliance Manager
🏢 Hays
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Business Partner Due Diligence Manager
🏢 Hays
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Vice President - AML
🏢 SMBC Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Business Partner Due Diligence Manager
🏢 Hays
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Vice President - AML
🏢 SMBC Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Vice President
🏢 SMBC Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Remote Night-Shift Risk & Compliance Specialist
🏢 Xtransfer Limited
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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Senior Risk & Compliance Specialist — Remote Night Shift
🏢 XTransfer
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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Export Sales Administration
🏢 Ajinomoto (Malaysia) Berhad
📍 Bukit Jalil, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Executive, Financial Crime
🏢 Zurich Insurance Group
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Senior Officer
🏢 Citi
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Investment Data – Sanctions
🏢 RGP Asia Pacific
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
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Global Logistics Specialist: Export/Import & Docs
🏢 Pasona
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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Associate Accountant II
🏢 Donaldson Company, Inc.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Senior Officer , Securities Services Sanctions Operations (SSO) – Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
Full-time
other-general
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Anti-Money Laundering Advisory, Associate / Assistant Vice President
🏢 Robert Walters
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Head of Compliance & MLRO (FSI)
🏢 PeopleLAKE
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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Deputy Manager
🏢 EPS Ventures Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Transaction Monitoring Executive
🏢 RiDiK Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Executive, Financial Crime
🏢 Zurich Insurance Company
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Full-time
Financial-Specialists
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compliance manager
🏢 JAC Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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compliance manager
🏢 JAC Recruitment
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Officer / Deputy Manager – Mineral & Metal Trading
🏢 EPS Malaysia
📍 Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Executive, Financial Crime
🏢 LiveWell
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Senior Executive, Financial Crime
🏢 Zurich Insurance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Iron & Steel Trading & Supply Chain Lead
🏢 ASK Headhunter
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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logistics officer
🏢 Agensi Pekerjaan Pasona Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Trading Assistant
🏢 EPS Ventures Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Trade Ops, Senior Officer
🏢 Adecco
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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SM/M, Compliance Officer, Legal and Compliance
🏢 Michael Page
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Legal
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Senior Executive, Financial Crime
🏢 Zurich 56 Company Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
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Senior Executive, Financial Crime
🏢 Zurich Insurance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
View Opening Details
Senior Executive, Financial Crime
🏢 Zurich Insurance
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Finance
View Opening Details
Senior Executive, Financial Crime
🏢 Zurich Insurance Malaysia Berhad
📍 Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Full-time
Other-General
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Export Documentation Officer
🏢 Promac Enterprises Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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VP, Compliance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
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VP, Compliance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Other-General
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Growth-Oriented BD Associate, Food Imports
🏢 Agensi Pekerjaan Great Pyramid Sdn Bhd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Full-time
Management-&-Operations
View Opening Details
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