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1,066 compliance officer job offers in region of Labuan

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  • HR Operations Officer

    new MKS PAMP Kuala Lumpur, Kuala Lumpur

    Mission The HR Operations Officer is responsible for the accurate, timely, and compliant execution of HR operational processes across the APAC region. This...
    11 h 34 minutes ago in Talent.com

    Report

  • Senior Financial Operations Officer

    new MKS PAMP Kuala Lumpur, Kuala Lumpur

    MISSION The Senior Financial Operations Officer is responsible for the efficient execution of MKS PAMP’s operational activities, supporting the group’s...
    11 h 31 minutes ago in Talent.com

    Report

  • Chief Executive Officer - Education

    new RighthirePlus Kuala Lumpur, Kuala Lumpur

    ...and geographic expansion, including feasibility studies, licensing, partnerships, and capital planning. Ensure robust governance and strict compliance...
    11 h 31 minutes ago in Talent.com

    Report

  • Chief Operating Officer - F&B Catering

    new Talent Recruit Bangi, Selangor

    ...based in Bangi, Selangor with nationwide operations serving private and government-linked clients. They are looking to appoint a Chief Operating Officer...
    11 h 34 minutes ago in Talent.com

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  • Quality Officer

    new KCJ Engineering Johor Bahru, Johor

    ...and implement corrective and preventive actions (CAPA). Coordinate and conduct internal quality audits and vendor audits to ensure compliance...
    14 h 20 minutes ago in Whatjobs

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  • Legal & Compliance Officer

    Hata Capital Kuala Selangor, Selangor

    ...build our new digital asset platform with us. Get to Know the Role We are seeking to hire legally qualified lawyers to join our Legal & Regulatory Compliance...
    4 days ago in Jobleads

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  • Chief Financial Officer (Based in Puncak Alam)

    new Talent Recruit Kuala Selangor, Selangor

    ...Due Diligence Working Group (DDWG) and regulators. Ensure timely submission of IPO-related documentation, financial statements, projections, and compliance...
    11 h 41 minutes ago in Talent.com

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  • KYC Analyst (Indonesia + English Speaker)

    new Sperton Global AS Subang Jaya, Selangor

    ...or equivalent practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking,
    11 h 34 minutes ago in Talent.com

    Report

  • KYC Analyst (Mandarin + English Speaker)

    new Sperton Global AS Subang Jaya, Selangor

    ...AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is advantageous). Familiarity with
    11 h 31 minutes ago in Talent.com

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  • KYC Analyst (Vietnam + English Speaker)

    new Sperton Global AS Subang Jaya, Selangor

    ...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
    11 h 30 minutes ago in Talent.com

    Report

  • Chief Legal & Compliance Officer

    new Ascend Money Kuala Lumpur, Kuala Lumpur

    A fintech company based in Kuala Lumpur is looking for a Senior Legal and Compliance Manager. This role involves overseeing legal documents, ensuring...
    14 h 22 minutes ago in Whatjobs

    Report

  • 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

    Report

  • KYC Analyst (Thailand + English Speaker)

    new Sperton Global AS Subang Jaya, Selangor

    ...1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is
    11 h 46 minutes ago in Talent.com

    Report

  • Business Development Manager (Hunting Role)

    new Upscale Petaling Jaya, Selangor

    Business Development Manager (Hunting Role) Location: Petaling Jaya, Selangor Employment Type: Full-time Reporting To: Chief Revenue Officer (CRO) Role...
    11 h 33 minutes ago in Talent.com

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  • Chief Risk, Integrity & Compliance Officer

    Tun Razak Exchange Kuala Lumpur, Kuala Lumpur

    A leading financial organization in Kuala Lumpur is seeking a Senior Vice President for Risk, Integrity & Compliance. This role includes driving the...
    2 days ago in Whatjobs

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  • Chief Compliance & Risk Officer (APAC)

    Tranglo Kuala Lumpur, Kuala Lumpur

    A leading fintech company in Kuala Lumpur is seeking a VP of Compliance and Risk to oversee regulatory compliance and enterprise risk management. Key...
    2 days ago in Whatjobs

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  • CFO (Chief Financial Officer)

    new Sinergia Talents Petaling Jaya, Selangor

    About the job CFO (Chief Financial Officer) chief finance officer chief financial officer (cfo) responsible for managing the company's financial operations...
    13 h 49 minutes ago in Whatjobs

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  • Asst Officer (Custom Compliance)

    V.S. INDUSTRY Kulai, Johor

    Job Responsibilities Maintaining all documentation related to customs. Assisting in ad-hoc tasks as assigned from time to time. Prepare monthly LMW report. Hand
    5 days ago in Jobleads

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  • Chief Financial Officer

    new IntelliPro Kuala Lumpur, Kuala Lumpur

    ...is an established public listed group focused in premium automotive upholstery solutions with a strong presence across Asia. As the Chief Financial Officer...
    14 h 22 minutes ago in Whatjobs

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  • Forwarding Officer

    MTR Freight Telok Gong, Port Klang, Selangor

    Job Description-Forwarding Officer based in Telok Gong 1. Customs Declaration & Documentation Prepare, verify, and submit import/export customs documentation...
    6 days ago in Jobstore

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  • Chief Financial Officer (CFO)

    new Jobstreet Malaysia Kuala Selangor, Selangor

    Job Overview A well-established agribusiness group is seeking an experienced Chief Financial Officer to provide financial leadership, strengthen governance...
    14 h 22 minutes ago in Whatjobs

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  • Chief Financial Officer

    new Pecca Group Kepong, Kuala Lumpur, Kuala Lumpur

    Pecca Leather Sdn Bhd, an established and reputable leather goods manufacturer, is seeking an experienced Chief Financial Officer to join Group Finance...
    14 h 21 minutes ago in Whatjobs

    Report

  • Chief Risk Officer

    new confidential Kuala Lumpur, Kuala Lumpur

    OverviewAs the Chief Risk Officer (CRO) of a digital bank, your primary responsibility is to oversee and manage all aspects of risk within the organization...
    13 h 49 minutes ago in Whatjobs

    Report

  • Compliance & Risk Officer

    new Sunway Money Subang Jaya, Selangor

    ...licensed by Bank Negara Malaysia. For more info: Key Duties & Responsibilities: Responsible to assist the Head of Department for the Company’s Compliance...
    1 day ago in Jobleads

    Report

  • Chief Information Officer (CIO)

    new ExecThread Kuala Lumpur, Kuala Lumpur

    The Company is in search of a visionary Chief Information Officer (CIO) to spearhead its global technology strategy and digital transformation. The...
    14 h 22 minutes ago in Whatjobs

    Report
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1,066 compliance officer job offers in region of Labuan

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