Search Results: 11,319 vacancies
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization.... ...Vice President, AML Solution Delivery Sr Specialist - Hybrid
Assistant Vice President, Business & Credit Audit
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PayerMax
Kuala Lumpur
3 days ago
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global...
Fugro-Geoteam AS
Kuala Lumpur
14 hours ago
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Luno
Kuala Lumpur
4 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
4 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start of your career or looking to discover... ...Compliance Manager / Data Protection Officer (MY/APAC)
ASSISTANT FIELD OFFICER(COMPLIANCE & CERTIFICATION)
Compliance Manager...
Citi
Kuala Lumpur
3 days ago
...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
5 days ago
...we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that... ...professional to join our team as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions Officer - C13)...
Citigroup Inc.
Kuala Lumpur
3 days ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia
About the Role
Support the enlarge role of the CGA Department – providing advisory on AML, AB&C, climate, digitalisation, digital...
alrajhi bank Malaysia
Kuala Lumpur
3 days ago
...search of a professional and committed CFO Assistant to provide unwavering support to our CFO... ..., and files to ensure accessibility and compliance
Conduct research on financial topics,... ...knowledge of the Microsoft Office suite
Unrestricted travel availability...
4e Exchange
Kuala Lumpur
1 day ago
...assessment based on Certification and Livelihood compliance.
Responsible on data collection... ...to smallholder.
Supporting Field Officer on conducting any assessment (Example: SIA... ...Level – Entry Level
Job Type – Assistant Field Officer
Qualification – bachelor...
Asia School of Business
Kuala Lumpur
3 days ago
...Securities Commission Malaysia.
• Acting as the primary liaison officer for the company in addressing regulatory inquiries and... ...procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans...
Bjak
Petaling Jaya
1 day ago
...Assistant General Manager, Strategic (MD Office)
General/Business Unit Manager (CEO & General Management)
Assist in developing high-level strategic plans that support the company’s vision, policy and objectives.
Implement strategic initiatives and projects from...
TIME's group
Kuala Lumpur
2 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
3 days ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping...
Deriv.com
Cyberjaya, Selangor
3 days ago
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
3 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
Razer Merchant Services Sdn. Bhd.
Shah Alam
1 day 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
11 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
4 days ago
...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
11 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
3 days ago
