30 compliance officer job offers in region of Kuala Lumpur

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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

    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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  • 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

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  • 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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  • 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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  • 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

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  • Senior Officer (Compliance, Intervention and Compensation...

    Bar Council Malaysia Kuala Lumpur, Kuala Lumpur

    Senior Officer (Compliance, Intervention and Compensation Fund) Analyse and manage disciplinary and intervention matters under the Legal Profession Act 1976...
    5 days ago in Jobleads

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  • Compliance Officer

    SUNRATE Kuala Lumpur, Kuala Lumpur

    Compliance Officer – SUNRATE SUNRATE is a global payment and treasury management platform for businesses worldwide. Founded in 2016, SUNRATE has been...
    16 days ago in Jobleads

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  • HK Market Compliance Officer: Trade Surveillance & AML

    moomoo Kuala Lumpur, Kuala Lumpur

    A leading brokerage platform in Kuala Lumpur seeks a Compliance Officer to ensure regulatory compliance and support their financial services team. The role...
    5 days ago in Jobleads

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  • HK Market Compliance Officer — AML & Surveillance

    Moomoo MY Kuala Lumpur, Kuala Lumpur

    A leading brokerage platform in Kuala Lumpur seeks a Compliance Officer specializing in the Hong Kong market. The role involves ensuring regulatory...
    5 days ago in Jobleads

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  • Compliance Officer: Fresh Grads Welcome, Training Provided

    E-Globex Kuala Lumpur, Kuala Lumpur

    A licensed Money Changer in Kuala Lumpur is seeking a compliance officer to ensure adherence to regulatory requirements and internal policies. The ideal...
    5 days ago in Jobleads

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  • KYC & AML Compliance Officer (1-Year Contract)

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution is looking for a Senior Officer in GWB AFC to ensure KYC compliance and manage AML activities. This role requires a minimum...
    4 days ago in Jobleads

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  • Compliance & Legal Senior Officer – Human Rights Focus

    Malaysian Red Crescent Kuala Lumpur, Kuala Lumpur

    A humanitarian organization seeks a Compliance / Legal Senior Officer in Kuala Lumpur. This role involves drafting legal documents, ensuring compliance with...
    5 days ago in Jobleads

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  • Compliance & Enforcement Officer — Disciplinary & Fund...

    Bar Council Malaysia Kuala Lumpur, Kuala Lumpur

    A legal regulatory body in Kuala Lumpur is seeking an Officer specialized in Compliance, Intervention, and Compensation Fund. The candidate will oversee the...
    5 days ago in Jobleads

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  • Senior Officer, Compliance & Intervention (Compensation...

    Bar Council Malaysia Kuala Lumpur, Kuala Lumpur

    A legal regulatory body in Kuala Lumpur seeks a Senior Officer to manage disciplinary matters and ensure compliance under the Legal Profession Act 1976...
    5 days ago in Jobleads

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  • Global Data Protection Officer – Privacy & Compliance...

    JAC Recruitment Kuala Lumpur, Kuala Lumpur

    A leading recruitment firm is seeking a Group Data Protection Officer based in Kuala Lumpur. This role involves ensuring compliance with data protection laws...
    5 days ago in Jobleads

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  • Senior Payments Operations Officer (Banking & Compliance)

    new UOB Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a Senior Officer to manage data entry and payment instructions. The ideal candidate will have a...
    1 day ago in Jobleads

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  • Compliance Officer(001544)

    Sunrate Pte. Kuala Lumpur, Kuala Lumpur

    ...compliance, AML/CFT, or regulatory roles; experience in payments, fintech, or MSB preferred. Good working knowledge of AML/CFT/CPF requirements, AMLA, and...
    17 days ago in Jobleads

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30 compliance officer job offers in region of Kuala Lumpur

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