26 compliance officer job offers
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Compliance Officer
Chip In Kuala Lumpur, Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee...
2 days ago in WhatjobsReport -
Senior Compliance Officer
new Ezypay Kuala Lumpur, Kuala Lumpur
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Senior Compliance Officer About the role: As a Senior Compliance Officer at Ezypay, you will...
1 day ago in Talent.comReport -
APAC Legal and Compliance Officer
ALLNEX Petaling Jaya, Selangor
...or questions related to legal and compliance matters. Required skills and experience3-5 years of experience in a legal and compliance role, preferably within a
2 days ago in WhatjobsReport -
Compliance Officer (HongKong Market)
Moomoo MY Kuala Lumpur, Kuala Lumpur
Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market) 3 days ago Be among the first 25 applicantsGet...
2 days ago in WhatjobsReport -
Compliance and Procurement Officer - Malaysia
new Sandpiper Communications Pte. Kota Bharu, Kelantan
Compliance and Procurement Officer, Sandpiper, Malaysia Sandpiper, one of the fastest growing reputation and policy management consultancies in the world, is...
1 day ago in Talent.comReport -
Safety & Compliance Officer (Contract)
Wah Loon (M) Singapore
Responsibilities: To create safety awareness and carry out safety meeting, fire drill exercise, safety induction and safety training to existing employees and n
7 days ago in JobstoreReport -
Compliance Officer
IUX Kuala Lumpur, Kuala Lumpur
Iux wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Officer 1 month ago Be among the first 25 applicants Role Overview: As a...
9 days ago in Talent.comReport -
Compliance Officer
Moomoo Financial Kuala Lumpur, Kuala Lumpur
Compliance Officer Responsibilities Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory...
9 days ago in Talent.comReport -
Senior Compliance Officer|Business Compliance
Ezypay Kuala Lumpur, Kuala Lumpur
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
2 days ago in WhatjobsReport -
Compliance Officer (AML/CFT Advisory)
new Bangkok Bank Kuala Lumpur, Kuala Lumpur
...compliance with Bank Negara Malaysia's requirement on all foreign banks to be locally incorporated, Bangkok Bank Berhad (“BBB”) was incorporated on 12 May...
1 day ago in Talent.comReport -
KYC Compliance Officer Team Lead
new KuCoin Exchange Kuala Lumpur, Kuala Lumpur
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia KYC Compliance Officer Team Lead KuCoin Exchange WP. Kuala Lumpur, Federal...
1 day ago in Talent.comReport -
Compliance Officer / Executive
SMJ Teratai Johor Bahru, Johor
...transactions report(STR) lodged by other units, establish watchlist, collate intelligence and grounds for suspicion for escalation to Head of Compliance...
11 days ago in JobstoreReport -
Officer, Division of Legal Affairs and Compliance
new Sinoasia Alliance Group Kuala Lumpur, Kuala Lumpur
Officer, Division of Legal Affairs and Compliance About the role This is an excellent opportunity to join the dynamic and innovative Sinoasia Alliance Group...
1 day ago in Talent.comReport -
Compliance and Procurement Officer - Malaysia
Sandpiper Communications Pte. Malaysia
Compliance and Procurement Officer, Sandpiper, MalaysiaSandpiper, one of the fastest growing reputation and policy management consultancies in the world, is...
5 days ago in WhatjobsReport -
Data Entry (e-KYC) Compliance Officer - Bangsar South
new Asia Recruit Kuala Lumpur, Kuala Lumpur
Data Entry (e-KYC) Compliance Officer. Bangsar South Location: Bangsar South Job ID: NHC10 Job Overview: A leading company in the fintech and digital banking...
1 day ago in Talent.comReport -
Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K...
new Asia Recruit Kuala Lumpur, Kuala Lumpur
Data Entry (e-KYC) Compliance Officer. Salary up to RM2.5K #NHC10# A leading company in the fintech and digital banking industry is seeking a Data Entry...
1 day ago in Talent.comReport -
ISO & Compliance Officer (Batu Pahat/ Johor Bahru)
new Pamir Development Batu Pahat, Johor
...compliance processes. Strong communication and coordination skills across different levels of the organization. Analytical and problem-solving mindset with...
1 day ago in WhatjobsReport -
Accounts Officer - Finance (Shared Service Centre...
new malaysia Sepang, Selangor
Select how often (in days) to receive an alert: Accounts Officer. Finance (Shared Service Centre. Compliance & Monitoring Legal) Job DescriptionPOSITION...
1 day ago in WhatjobsReport -
Senior Compliance Officer
Ezypay Kuala Lumpur, Kuala Lumpur
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
26 days ago in WhatjobsReport -
Compliance Officer (Malaysia)
Moomoo Technologies Kuala Lumpur, Kuala Lumpur
...compliance in a timely manner. Ad-Hoc Duties Undertake other related tasks and responsibilities as assigned by the managers/leaders. Minimum Requirements...
9 days ago in Talent.comReport -
Surveillance & Compliance Officer
ECO-SHOP MARKETING Jementah, Johor
...compliance with security, surveillance, health and safety standards, and SOPs. Conduct a site visit on security equipment functionality and procedure Report...
24 days ago in Talent.comReport -
Compliance Officer (HongKong Market)
Moomoo MY Kuala Lumpur, Kuala Lumpur
Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
10 days ago in WhatjobsReport -
Business Compliance Officer
Ocorian Group Georgetown, Penang
Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise...
11 days ago in Talent.comReport -
Compliance Officer, GC - RC, Core Compliance MY
CIMB Kota Bharu, Kelantan
Compliance Officer, GC. RC, Core Compliance MY Malaysia Job Description To assist in providing oversight by ensuring compliance risk governance and...
11 days ago in Talent.comReport -
Compliance Officer, GC - Group Financial Crime Compliance...
CIMB Kota Bharu, Kelantan
...in service delivery AML system (for 1AML Team Lead) Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance...
10 days ago in Talent.comReport
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