64 compliance officer job offers

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  • Legal Officer: Contracts, Compliance & Governance

    Alumdunia Serendah, Selangor

    ...compliance. This is an essential role for ensuring the company’s adherence to legal standards and minimizing risks associated with legal issues. J-18808-Ljbffr
    3 days ago in Whatjobs

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  • Legal Officer, Contracts & Compliance — Cybersecurity

    new Trades Workforce Solutions Petaling Jaya, Selangor

    ...to lead contract management and legal advisory efforts. The ideal candidate will have 6-10 years of experience in commercial legal advisory and compliance...
    1 day ago in Whatjobs

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  • Bilingual HR Officer | Recruitment, Payroll & Compliance

    Country Garden Pacificview Johor Bahru, Johor

    A leading property development company in Johor is looking for a proactive HR Officer/Executive. In this role, you will manage HR activities including...
    17 days ago in Whatjobs

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  • Compliance Officer

    Moomoo Kuala Lumpur, Kuala Lumpur

    ...understanding in business compliance, general compliance & trade surveillance. Experienced in supporting Hong Kong market will be an added advantage. Sound
    5 days ago in Jobleads

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  • Compliance Officer

    Pamir Development Johor Bahru, Johor

    We are seeking a responsible and detail-oriented Compliance Officer to ensure the company operates in full compliance with all applicable laws, regulations...
    4 days ago in Jobleads

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  • Compliance Officer

    Onepip Kuala Lumpur, Kuala Lumpur

    Will serve as the Compliance Officer responsible for ensuring the company’s business and transactions adhere to Bank Negara Malaysia (BNM) Money Service...
    5 days ago in Jobleads

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  • Compliance Officer

    Cloudtech International Kuala Lumpur, Kuala Lumpur

    ...officer? Do you have customer service experience? Which of the following languages are you fluent in? How much notice are you required to give your current...
    5 days ago in Jobleads

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  • Compliance Officer

    E-Globex Kuala Lumpur, Kuala Lumpur

    ...compliance/risk management tasks assigned from time to time. Important: 5 to 5.5 working days arrangement. Benefits EPF/SOCSO Training Provided Annual Leave...
    5 days ago in Jobleads

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  • Trade Compliance Officer

    Masimo. Pasir Gudang, Johor

    As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will...
    7 days ago in Jobleads

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  • Junior Compliance Officer

    ASK Headhunter Shah Alam, Selangor

    We are seeking a motivated and detail-oriented Junior Compliance Officer to join our team. This role will primarily involve supporting the Compliance team...
    4 days ago in Jobleads

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  • Regulatory Compliance Officer

    KAF Group Kuala Lumpur, Kuala Lumpur

    KAF Group Federal Territory of Kuala Lumpur, Malaysia Regulatory Compliance Officer Position: Manager & Assistant Manager, Regulatory Compliance (Group...
    6 days ago in Jobleads

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  • Compliance Officer (HongKong Market)

    moomoo Kuala Lumpur, Kuala Lumpur

    ...understanding in business compliance, general compliance & trade surveillance. Experienced in supporting Hong Kong market will be an added advantage. Sound
    5 days ago in Jobleads

    Report

  • Legal & Compliance Officer

    HATA Kuala Lumpur, Kuala Lumpur

    Legal & Compliance Officer HATA Federal Territory of Kuala Lumpur, Malaysia Get AI-powered advice on this job and more exclusive features. We are on a...
    5 days ago in Jobleads

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  • Compliance Officer (HongKong Market)

    Moomoo MY Kuala Lumpur, Kuala Lumpur

    Compliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Moomoo is a comprehensive brokerage platform that...
    5 days ago in Jobleads

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  • Compliance Officer (Pegawai Banci)

    Oracle Kuala Lumpur, Kuala Lumpur

    Requirement Calon hendaklah memiliki sekurang-kurangnya SPM Mempunyai pengalaman bekerja sekurang-kurangnya 1 tahun Boleh menggunakan komputer Boleh bertutur da
    5 days ago in Jobleads

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  • Compliance Officer

    Figo Foods

    Driving company’s compliance with the relevant standards, regulatory requirements and internal policies/procedures. Provide top-down support, work with...
    5 days ago in Jobleads

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  • Compliance Officer

    Sleek

    ...Compliance or CFO to review experience and cultural fit. Reference interviews: Two short calls with current or former managers to validate experience. Offer...
    5 days ago in Jobleads

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  • Compliance Officer (KYC)

    FOMO Solution Johor Bahru, Johor

    Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
    5 days ago in Jobleads

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  • Legal and Compliance Officer

    EPS Consultants Kuala Lumpur, Kuala Lumpur

    ...compliance, or regulatory roles, preferably within the real estate, financial services, or multinational corporate environment. Professional accreditation...
    5 days ago in Jobleads

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  • Asst Officer (Custom Compliance)

    V.S. INDUSTRY Kulai, Johor

    Job Responsibilities Prepare monthly LMW report. Handle custom approval applications. Attend and handle custom audit. Maintaining all documentation related to c
    5 days ago in Jobleads

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  • Compliance & Risk Officer

    Sunway Money Kuala Selangor, Selangor

    ...have assisted over 10,000 customers with their international money transfer needs. Responsibilities Assist the Head of Department for the Company’s Compliance...
    5 days ago in Jobleads

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  • HSSE Lead & ISO Compliance Officer

    RELIACRAFT TECHNOLOGIES Sungai Petani, Kedah

    ...Kedah, is seeking a qualified Health and Safety Officer (HSSE). The role involves leading HSSE and ISO systems, conducting audits, and managing compliance...
    2 days ago in Jobleads

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  • Field Compliance Officer - KL Premises Inspections

    Oracle Kuala Lumpur, Kuala Lumpur

    Syarikat terkemuka sedang mencari individu untuk melaksanakan bancian di sekitar Kuala Lumpur. Calon hendaklah memiliki SPM dan mempunyai sekurang-kurangnya sat
    5 days ago in Jobleads

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  • Financial Compliance & Trade Surveillance Officer

    Moomoo Kuala Lumpur, Kuala Lumpur

    A leading brokerage firm in Kuala Lumpur is seeking a Compliance Officer to ensure adherence to regulatory requirements while managing trade surveillance and...
    5 days ago in Jobleads

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  • Officer (Compliance, Intervention and Compensation Fund)

    Bar Council Malaysia Kuala Lumpur, Kuala Lumpur

    Officer (Compliance, Intervention and Compensation Fund) Oversee and manage the recovery of disciplinary fines, including issuing instructions, monitoring...
    5 days ago in Jobleads

    Report
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64 compliance officer job offers

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