Search Results: 11,250 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
#J-18808-Ljbffr
PayerMax
Kuala Lumpur
1 day ago
Do you have the right to work in the corresponding job location ? *
--
Tell us why you're a fit for this role ? *
Do you require any specific arrangements or accommodations in this hiring process ? *
Yes
No
Prefer not to say
If answered...
Luno
Kuala Lumpur
2 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
...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
1 day 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
3 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory...
TIME's group
Kuala Lumpur
3 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
1 day 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
1 day 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
4 days 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
2 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
4 days 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
21 hours 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
...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
1 day 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
1 day 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
1 day 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
4 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...in the defense of the Corporate against any and all claims
Assist with HR-related topics such as industrial relations and disciplinary...
ROSEN Group
Kuala Lumpur
2 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
10 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
