Search Results: 10,842 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
2 days ago
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Luno
Kuala Lumpur
4 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required... ...Group Compliance) to attain clarity on the way forward.
Assist in driving the remediation of customer accounts in...
CIMB
Kuala Lumpur
2 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
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 2400009B )
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release...
OCBC Bank
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
2 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
4 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
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
4 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
...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
...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
2 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
...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
4 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
...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
7 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
7 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
4 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
