Search Results: 16,204 vacancies
...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a... ...implementation of corrective action plans
Assist with the preparation of regulatory returns...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation... ...documents to follow template and formatting guidelines and assist management to handle the department successfully.
Manage the...
NSW Automation Sdn Bhd
Malaysia
4 days ago
...Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President, Compliance (AML)
Apply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 5 Days Ago job requisition id 10063257-WD Do you want your voice heard and your actions...
MUFG Bank (Malaysia) Berhad
Malaysia
5 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year... ...experience. Among the many responsibilities are listed below:
Assisting in the provision of legal advice, service and support...
Michael Page
Kuala Lumpur
2 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational... ...and background check of clients.
2. Sales Support:
-Assist the sales team in checking invoices (correct format and items...
...years of relevant experience in the capital market.
Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities
Ensure that Akru fulfils the requirements of the Guidelines...
Akru
Kuala Lumpur
21 days ago
...Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the... ...Awareness
~ Raise awareness of and address compliance issues by assisting in providing specific training on regulations and compliance...
CIMB
Malaysia
5 days ago
...Your Role .
Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits of company procedures and practices
Assess company operations to pinpoint compliance risks
Educate employees on...
Upright Talent
Johor
16 days ago
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
Bitzaro Pay
Petaling Jaya
21 days ago
...suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable... ...Negotiate, draft and review agreements, managing legal documents, assisting in corporate secretarial functions and managing/working with...
Versa Asia
Petaling Jaya
21 days ago
...Jan 26, 2024
Full Time
Job Role
The Assistant Governance Officer works closely with the Corporate Secretary and General Counsel and the COSEC team to deliver high quality COSEC support. Primary responsibilities include: Job Role
The Assistant Governance...
Perbadanan Insurans Deposit Malaysia
Kuala Lumpur
1 day ago
Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring and Surveillance:
Maintain and execute an...
...minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent.
-Diploma in... ...policies related to the organization's business activities.
-Assisting in Internal and External Compliance Client Audit.
-Perform compliance...
...Officer - Technical & Compliance Development
Living Style Furniture (Malaysia) Sdn. Bhd.
Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office...
TIME's group
Malaysia
1 day ago
...Job Responsibility
Assist in the development, implementation, and maintenance of compliance policies and procedures.
Conduct regular reviews and audits to ensure... ...Nexis.
Data entry.
Basic skill of Microsoft Office.
Patience
Able to work Overtime. (Include...
Rynat Information Technology Sdn Bhd
Kuala Lumpur
20 days ago
...our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive... ...facilities advice, support, and assistance on statutory, legal and HSE compliance.... ...implementing process changes.
Accredited Safety Officer is an advantage.
LEED AP is an...
Dyson GmbH
Johor Bahru
1 day ago
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...Compliance Department, a unit reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for ongoing compliance...
Fusang Corp
Kuala Lumpur
2 days ago
MYR 1,500 - 2,200 per month
...debt collection activities and payment arrangements.
- Ensures compliance with relevant laws and regulations governing debt collection... .../ week
Morning shift
Monday - Friday
Weekends Off
Office hours
Benefits & Perks
This job has the following benefits...
SM Technique Sdn Bhd
Selangor
1 day ago
...and standards
Coordinate independent reviews of the entities' compliance against various information security and technology risk... ...regulatory requirements
Risk & Compliance Initiatives
~ Assist in enterprise-wide risk and compliance coordination for Technology...
AIA Digital+
Kuala Lumpur
21 days ago
...Assistant Manager, Risk & Compliance page is loaded Assistant Manager, Risk & Compliance
Apply locations Malaysia | Selangor | TM1982 HO (B004)... ...and duties as are reasonably requested by Sime Darby Head Office and Management; and
Report to the relevant authorities...
Tractors
Malaysia
1 day ago
