13 compliance officer job offers in Kuala Lumpur

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  • WB Business Compliance Officer

    new OCBC Bank Kuala Lumpur, Kuala Lumpur

    Job Description. WB Business Compliance Officer (2500---X) Responsibilities: Provide compliance support and coordinate/lead in the following areas: AML...
    1 day ago in Whatjobs

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  • Senior Compliance Officer

    new 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...
    1 day ago in Whatjobs

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  • Senior Compliance Officer

    new Ezypay Kuala Lumpur, Kuala Lumpur

    Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role: As a Senior Compliance Officer at Ezypay, you will...
    1 day ago in Whatjobs

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  • Legal and Compliance Officer

    IQI Holdings Kuala Lumpur, Kuala Lumpur

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

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  • Compliance Officer (Malaysia)

    new Moomoo Technologies Kuala Lumpur, Kuala Lumpur

    ...compliance in a timely manner. Ad-Hoc DutiesUndertake other related tasks and responsibilities as assigned by the managers/leaders. Minimum...
    1 day ago in Whatjobs

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  • Compliance Officer (HongKong Market)

    Kuala Lumpur, Kuala Lumpur

    Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
    30+ days ago in Jobleads

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  • Compliance Officer (HongKong Market)

    new 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...
    1 day ago in Whatjobs

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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...
    11 days ago in Whatjobs

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  • Compliance Officer

    Moomoo Financial Kuala Lumpur, Kuala Lumpur

    Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory...
    24 days ago in Whatjobs

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  • Senior Compliance Officer

    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...
    30+ days ago in Talent.com

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  • 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...
    26 days ago in Whatjobs

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  • 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...
    24 days ago in Whatjobs

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  • KYC Compliance Officer Team Lead

    KuCoin Exchange Kuala Lumpur, Kuala Lumpur

    KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Compliance Officer Team LeadKuCoin Exchange WP. Kuala Lumpur, Federal...
    16 days ago in Whatjobs

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