17,510 vacancies

Search Results:

Compliance AML Officer - Vice President (Hybrid)

 ...The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business... 

Citigroup Inc.

Wilayah Persekutuan
3 days ago

Compliance AML Officer - Vice President (Hybrid) - (23625426)

 ...Compliance AML Officer - Vice President (Hybrid) - (23625426) Compliance AML Officer - Vice President (Hybrid) - (23625426) The Compliance AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... 

Citigroup Malaysia

Selangor
1 day ago

COMPLIANCE OFFICER

 ...COMPLIANCE OFFICER - DHIR & PARTNERS SDN. BHD. - 1035024235 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New COMPLIANCE OFFICER DHIR & PARTNERS SDN. BHD. Kuala Lumpur Posted on 6-Mar-23 Apply Now Apply Now COMPLIANCE... 

DHIR & PARTNERS SDN. BHD.

Kuala Lumpur
3 days ago

Chief Compliance Officer

 ...the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Chief Compliance Officer to further add value to the business from a compliance perspective. Job Description As this role is essential to the organization... 

Michael Page International Sdn Bhd

Malaysia
12 days ago

Tax Compliance Lead

 ...Tax Compliance Lead main responsibilities are to provide high quality in tax accounting and reporting, provide tax reporting in compliance with internal and external requirements, support mitigation of tax risks, and to provide tax advice. What you will do... 

Ericsson GmbH

Selangor
2 days ago

Legal and Compliance Officer

 ...Legal and Compliance Officer - LARUS Limited - 5314297 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Legal and Compliance Officer LARUS Limited Kuala Lumpur Posted on 13-Mar-23 Apply Now Apply Now Legal and Compliance... 

LARUS Limited

Kuala Lumpur
4 days ago

Compliance Officer

 ...roles in your new company? Identify and understand regulatory compliance requirements by Bank Negara Malaysia (BNM), Securities...  ...Kiara. You are computer literate & well versed in Microsoft Office applications. You are a quick learner and able to adapt to changing... 

FA Advisory Sdn Bhd

Kuala Lumpur
2 days ago

AVP, Regulatory Advisory (Compliance)

 ...AVP, Regulatory Advisory (Compliance) - Alliance Bank Malaysia Berhad - 5312934 | JobStreet JobStreet Login For employers Job search MyJobStreet...  ...advisory matters assigned by the Group Chief Compliance Officer. Supervisory Roles Review tasks completed by junior... 

Alliance Bank Malaysia Berhad

Kuala Lumpur
4 days ago

Compliance Officer

 ...new regulation drafts; - Communication with regulators (SBV, Police, Tax, etc.); - Handling corporate governance matters; - Compliance policies draft; - Assisting in some projects of the company as assigned; - Making compliance reports as assigned. Yêu cầu... 

Chailease

Vietnam
26 days ago

COMPLIANCE OFFICER / EXECUTIVE

 ...COMPLIANCE OFFICER / EXECUTIVE - BBS BUSINESS MANAGEMENT SDN. BHD. - 5279888 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New COMPLIANCE OFFICER / EXECUTIVE BBS BUSINESS MANAGEMENT SDN. BHD. Multiple work locations... 

BBS BUSINESS MANAGEMENT SDN. BHD.

Kuala Lumpur
1 day ago

Corporate and Compliance Officer

 ...Position Title: Corporate and Compliance Officer. Salary: RM 8000-10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate of diversified business activities in Malaysia and Asean region. The company through its subsidiaries focuses... 

Chrisjac Recruitment Services

Kuala Lumpur
21 days ago

IT Security & Compliance Lead

 ...IT Security & Compliance Lead - Agensi Pekerjaan Hays (Malaysia) Sdn Bhd - 5319706 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New IT Security & Compliance Lead Agensi Pekerjaan Hays (Malaysia) Sdn Bhd Petaling Jaya... 

Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

Petaling Jaya
4 days ago

Trade Compliance Officer - Malaysia M/F

1. Regional Trade Compliance Manager (RTCM) responsible for the deployment of the following key trade and customs compliance activities...  ...training 2. Administer of the Customs and Trade Compliance Office for ST Malaysia site in Muar, including documentation and archive... 

ST Microelectronics

Muar, Johor
3 days ago

AVP, IT and Security Compliance

Opportunity to work with a leading leading multinational corporation in Malaysia Be the pioneer for Cyber security space division About Our Client Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...

Michael Page

Kuala Lumpur
1 day ago

Senior Compliance Officer - Malaysia

 ...money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Compliance Officer – Malaysia to strengthen our compliance team. Based in Singapore or Kuala Lumpur, you will work with a growing team of multidisciplinary... 

TransferWise Ltd

Kuala Lumpur
3 days ago

Manager, Risk Compliance Officer

 ...Manager, Risk Compliance Officer - Alliance Bank Malaysia Berhad - 5308112 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Manager, Risk Compliance Officer Alliance Bank Malaysia Berhad Kuala Lumpur Posted on 7-Mar... 

Alliance Bank Malaysia Berhad

Kuala Lumpur
5 days ago

Chapter Lead, Shariah Review & Assurance Compliance

 ...Chapter Lead, Shariah Review & Assurance Compliance Chapter Lead, Shariah Review & Assurance Compliance Provide report to the board...  ...Ensure adequate training and guidance are provided to the officers of RHB Group on relevant Shariah requirements governing the RHB... 

RHB Banking Group

Kuala Lumpur
2 days ago

Compliance Officer (Financial Advisory)

 ...for a self-directed and independent individual to support the Compliance department focusing on regulatory compliance aspects such as governance...  ...analysis and recommendation Must be proficient in MS Office, Excel applications Additional Information Junior Executive... 

8VI Malaysia Sdn. Bhd.

Kuala Lumpur
1 day ago

Expression of Interest: Compliance Officer

 ...In preparation for our hiring partners’ current and future hiring needs, we are taking expressions of interest for the Compliance Officer role to help them find the right people! About you Possess the following attributes: Grit, Desire to Learn, Collaboration... 

Fingerprint For Success

Malaysia
22 days ago

Company Secretary and Compliance Officer

 ...and filing of minutes, board resolutions and annual returns Maintain clients statutory records and in-house database Perform compliance and administration supports Liaise with cross-functional teams such as accounting, payroll and audit teams to fulfill the... 

MVC Resources

Petaling Jaya
23 days ago