76 compliance officer job offers

Compliance Officer

MISHU Kuala Lumpur, Kuala Lumpur

We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational...
10 days ago in Talent.com

Legal & Compliance Officer

Versa Asia Kuala Lumpur, Kuala Lumpur

The Role: We’re looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all...
29 days ago in Talent.com

Compliance Officer

Qashier Kuala Lumpur, Kuala Lumpur

About The Job Compliance OfficerWant to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and DataQashier is looking for...
14 days ago in Whatjobs

Compliance Officer

PayerMax Kuala Lumpur, Kuala Lumpur

The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves...
10 days ago in Whatjobs

Compliance Officer

Akru Kuala Lumpur, Kuala Lumpur

...compliance with laws and regulations. Formulate policies to ensure that all employees are educated and trained on the required regulations and processes.
16 days ago in Whatjobs

Officer - Technical & Compliance Development

Time'S Group Kuala Lumpur, Kuala Lumpur

Officer. Technical & Compliance Development Living Style Furniture (Malaysia) Sdn. Bhd. Who are we? A leading furniture company bringing speed to market with...
3 days ago in Grabjobs

Compliance Officer

Upright Talent Johor Bahru, Johor

Your Role. Execute an effective compliance program for the group. Oversee action plans in response to audit findingsConduct regular audits of company...
12 days ago in Whatjobs

Officer - Technical & Compliance Development

Officer. Technical & Compliance Development Living Style Furniture (Malaysia) Sdn. Bhd. Who are we? A leading furniture company bringing speed to market with...
4 days ago in Jobleads

Compliance Officer

Bitzaro Pay Petaling Jaya, Selangor

About The Job Position: Compliance Operations AnalystLevel: Senior/Executive As a Compliance Operations Analyst, you'll assess customer risks from onboarding...
10 days ago in Whatjobs

Compliance Officer

Qashier Kuala Lumpur, Kuala Lumpur

Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and DataQashier is looking for an amazing Compliance Officer...
10 days ago in Whatjobs

Legal & Compliance Officer

Versa Asia Petaling Jaya, Selangor

The RoleWe're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all...
10 days ago in Whatjobs

Officer - Technical & Compliance Development - Fast Hire

Living Style Furniture (Malaysia) Kuala Lumpur, Kuala Lumpur

We are seeking a focused Officer. Technical & Compliance Development to join our fast-paced team at Living Style Furniture (Malaysia) Sdn. Bhd. in Johor...
7 days ago in Grabjobs

IT Compliance Officer/Specialist

Jobs via eFinancialCareers Kuala Lumpur, Kuala Lumpur

Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau &...
12 days ago in Whatjobs

Compliance Officer

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s...
30+ days ago in Jobleads

Regional Legal and Compliance Officer (Insurance)

Michael Page Kuala Lumpur, Kuala Lumpur

Regional Legal and Compliance Officer (Insurance) Kuala Lumpur Permanent MYR8,000. MYR14,000 per month (MYR96,000. MYR168,000 per year) Work from Home or...
22 days ago in Whatjobs

(Avp) Compliance Officer, GC - Business Enablers MY

CIMB Malaysia

...& Awareness Raise awareness of and address compliance issues by assisting in providing specific training on regulations and compliance policies. J-18808-Ljbffr
30+ days ago in Whatjobs

GT Service Delivery MY.Designated Compliance and...

CIMB Malaysia

...all banking laws, rules, regulations and internal policies, procedures and processes. Support the effective execution of the operational risk and compliance...
8 days ago in Whatjobs

Compliance Officer Melbourne Findex Full time

Findex Victoria, Melbourne

Job Description The Opportunity Findex is currently seeking a Compliance Officer to join our dynamic and professional Compliance team, supporting the Centric...
30+ days ago in Efinancialcareers

(Avp) Compliance Officer, GC - Business Enablers MY...

CIMB Malaysia

...& Awareness Raise awareness of and address compliance issues by assisting in providing specific training on regulations and compliance policies. J-18808-Ljbffr
30+ days ago in Whatjobs

Compliance Officer, MY

Kuala Lumpur, Kuala Lumpur

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest growing start-up that is at the intersection of Retail...
26 days ago in Jobleads

Senior Compliance Officer Athens Trafigura Full time

Trafigura Attica, Athens

Main Purpose: As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices...
30+ days ago in Efinancialcareers

Compliance Officer London RM Funds Full time

RM Funds England, London

Overall responsibility for all regulatory policy and compliance matters To act as the main point of contact with the FCA and any other applicable bodies...
30+ days ago in Efinancialcareers

Compliance Officer Singapore Eames Consulting Full time

Eames Consulting Singapore

Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with an established private bank, we are...
30+ days ago in Efinancialcareers

Compliance Officer Amsterdam QBE Insurance Full time

QBE Insurance Noord-Holland, Amsterdam

...Master's degree in law or equivalent by a combination of knowledge and experience Basic knowledge of key compliance obligations for non-life insurers according
30+ days ago in Efinancialcareers

Supervisor / Compliance Officer – Johor – Mandiri...

...pay in slips to ensure correct validation customer’s transaction. Be responsible in ensuring the branch activities under the branch in charges in compliance...
1+ years ago in Newjobvacancies