64 compliance officer job offers
26-50 of 64 jobs
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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 JobleadsReport -
Compliance & Risk Officer (Level 2)
Sunway Money Subang Jaya, Selangor
...fully licensed by Bank Negara Malaysia. For more info: Key Duties & Responsibilities Responsible to assist the Head of Department for the Company’s Compliance...
5 days ago in JobleadsReport -
Compliance Officer
Asia Recruit Cyberjaya, Selangor
Job Purpose: The Compliance Officer will be responsible for reviewing and verifying organizational financial and HR transactions to ensure adherence to...
19 days ago in JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Auction Operations & Compliance Officer
CIMB
A leading bank in Malaysia is seeking a candidate for a role focused on managing legal processes and ensuring regulatory compliance. Responsibilities include...
4 days ago in JobleadsReport -
Licensed Manufacturing Warehouse Exe. LMW Compliance...
Hawk Filtration (Sea) Johor Bahru, Johor
Licensed Manufacturing Warehouse Executive / LMW Compliance Officer Hawk Filtration (Sea) Sdn Bhd – Nusajaya, Johor Supply Chain / Finance & Compliance /...
5 days ago in JobleadsReport -
AML/CFT Compliance & Risk Officer - Remittance
Sunway Money Kuala Selangor, Selangor
A leading remittance service provider in Malaysia is seeking a Compliance Officer to assist with compliance functions and risk management. The role involves...
5 days ago in JobleadsReport -
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 JobleadsReport -
Compliance & Risk Officer Level 2 (AML/CFT)
Sunway Money Subang Jaya, Selangor
A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves...
5 days ago in JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
EHS Officer: Safety & Compliance with RM300 GrabFood...
Car Medic Kuala Selangor, Selangor
An Authorized Automotive Treatment Facility in Malaysia is seeking a friendly and detail-oriented Environment, Health & Safety Officer to ensure compliance...
5 days ago in JobleadsReport -
Senior HSE Officer - Safety, Compliance & Audits
CareerMaster Putrajaya, Putrajaya
A shared services company in Putrajaya is seeking a Health, Safety, and Environment (HSE) Manager. The ideal candidate will ensure compliance with various...
5 days ago in JobleadsReport -
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 JobleadsReport -
Healthcare QEHS Officer: Quality, Safety & Compliance
Bagan Specialist Centre Seberang Perai, Penang
A healthcare institution in Penang is seeking a Quality & Environmental Health and Safety Officer to maintain quality, safety, and compliance documentation...
3 days ago in JobleadsReport -
Safety & Compliance Officer | ISO 14001 & Waste Management
Grand Venture Technology Johor Bahru, Johor
A leading technology firm in Johor is seeking a Safety Manager responsible for maintaining incident records, ensuring regulatory compliance, and conducting...
7 days ago in JobleadsReport -
Compliance Officer - KYC & Risk, Startup
Sleek
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate...
5 days ago in JobleadsReport -
KYC Compliance Officer - (2 year contract - Renewable)
Matrixport Official
KYC Compliance Officer (2 year contract. Renewable) Talent Acquisition Partner | HRBP | Matrixport About Matrixport Founded in 2019, Matrixport is a global...
5 days ago in JobleadsReport -
Compliance Officer, GC - Compliance Monitoring MY (00733)
CIMB
Compliance Monitoring Review Lead compliance monitoring reviews (e... thematic review, peer review, control validation exercise, quarterly control...
3 days ago in JobleadsReport -
Compliance Officer, GC - Islamic Banking and Operation MY
CIMB
Shariah Review Establish Shariah review programme and framework. Perform an end-to-end Shariah review which includes development of plan, execution, reporting a
2 days ago in JobleadsReport
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