64 compliance officer job offers
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Senior Shariah Compliance & Review Officer
CIMB
...review programmes and frameworks. The role includes performing comprehensive reviews, presenting findings to relevant committees, and ensuring compliance...
2 days ago in JobleadsReport -
Finance Officer: ERP & Compliance Lead
Rely Metals
A leading manufacturing company in Malaysia seeks a qualified Financial Manager to oversee financial management and reporting. Responsibilities include managing
4 days ago in JobleadsReport -
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 JobleadsReport -
Customs Compliance Officer
HID Global Kulai, Johor
An Amazing Career Opportunity for CUSTOMS COMPLIANCE OFFICER Job ID: 43891 Who are we? HID powers the trusted identities of the world’s people, places, and...
8 days ago in JobleadsReport -
Legal Compliance Officer
WeTrade Global Kuala Lumpur, Kuala Lumpur
...compliance‑related role within financial services, brokerage, fintech, or similar regulated industries. Strong knowledge of financial regulations such as...
17 days ago in JobleadsReport -
Safety Officer 6S – Manufacturing & Compliance
GM Recruitment Pasir Gudang, Johor
A leading recruitment agency is seeking a Safety Officer for a role in Pasir Gudang. The candidate will oversee workshop safety and maintain compliance with...
5 days ago in JobleadsReport -
Cloud Security & Compliance Officer
Silverlake Kuala Selangor, Selangor
To own and execute the cloud security and compliance posture across Huawei and AWS production environments, ensuring continuous protection and regulatory...
25 days ago in JobleadsReport -
SHE Officer – Gloves Manufacturing & Compliance
Johan Holdings Sitiawan, Perak
A leading glove manufacturing company is seeking a Safety and Health Officer to ensure SHE compliance and improve environmental sustainability. The role...
8 days ago in JobleadsReport -
HR Officer - People, Recruitment & Compliance
Frencken Group Kuala Selangor, Selangor
A leading manufacturing firm in Selangor seeks an HR Officer to assist with recruitment, manage foreign worker matters, and oversee HR administrative tasks...
11 days ago in JobleadsReport -
Global Compliance & AML/KYC Officer
WeTrade Global Kuala Lumpur, Kuala Lumpur
A premier global brokerage firm in Kuala Lumpur is seeking a dedicated Legal & Compliance Officer. This role is crucial for ensuring adherence to financial...
17 days ago in JobleadsReport -
Compliance Officer – AML/CFT & Regulatory Liaison...
SUNRATE Kuala Lumpur, Kuala Lumpur
A global financial services company seeks a Compliance Officer in Kuala Lumpur, Malaysia, responsible for ensuring compliance with AML/CFT requirements and...
16 days ago in JobleadsReport -
Malaysia AML/CFT Compliance Officer & Reg Liaison
Sunrate Pte. Kuala Lumpur, Kuala Lumpur
A global payment solutions provider in Kuala Lumpur is seeking an experienced Compliance Officer. This role ensures compliance with AML/CFT requirements and...
16 days ago in JobleadsReport -
Senior Settlement Officer – Post-Trade & Compliance
Alta AI Kuala Lumpur, Kuala Lumpur
A leading digital securities exchange is seeking a Settlement Officer in Kuala Lumpur to ensure on-time trade settlements and manage post-trade functions...
17 days ago in JobleadsReport -
Senior HSE Officer — Risk, Compliance & Safety Leader
Steris Kuala Ketil, Kedah
...system. Ensure records related to Chemical Safety Management and Scheduled Waste in compliance with regulations. Ensure risk assessment is implemented and
8 days ago in JobleadsReport
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