Search Results: 9,903 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
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
3 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
22 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
22 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
22 days 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...
...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
2 days 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
21 days 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
...Description And Purpose
The person would support the compliance function within BNPP AM Malaysia businesses to... ...to.
In this function, the compliance officer's role is to report to the Head of Compliance, Malaysia and assist in performing compliance monitoring & controls...
BNP Paribas Asset Management
Kuala Lumpur
22 days 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
22 days ago
Responsibilities:
Lead and supervise a group of Tax Associates and Seniors.
Review subordinates' work.
Handle ad-hoc special assignments.
Liaise with clients and tax authorities to resolve issues.
Work closely with team members and directors.
Requirements...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters...
Fusang Corp
Kuala Lumpur
2 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
PayerMax
Kuala Lumpur
a month ago
•Position Title: Corporate & Compliance Officer(Manager).
•Salary: RM 8000-10000.
•Location: City center (5-day week; Monday-Friday), Kuala Lumpur.
About the Hiring company
A conglomerate of diversified business activities in Malaysia and Asean region. The company...
...Assistant Vice President, Credit Operations
Assistant Vice President, Credit Operations
Public Bank Berhad Kuala Lumpur, Malaysia Posted 1 day ago In-Office Job Permanent RM10k - RM15k
To evaluate and approve credit proposals.
To review credit policy/ guideline...
Public Bank Berhad
Kuala Lumpur
2 days ago
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...Must have knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook
Ability to communicate...
The British American Tobacco Group
Kuala Lumpur
1 day ago
...relevant discipline.
~Preferably with 3 years experience in Audit, Compliance, Operations or Risk Management.
~Experience in Fund... ...of violations or potential violations to Head of Compliance.
~Assist in reporting and follow-up of any compliance related internal investigations...
