Sorry, an error occurred and the server can not process your request at the moment. Try again in a few minutes.
We've noticed that you can increase your chances of finding a suitable job by 85% if you enter a desired city in the "location" box.

Compliance officer jobs

8 194 jobs

Get new jobs by email
new

Trade Compliance Officer (DetectionAPAC00319)

Smiths Detection Malaysia Sdn Bhd

 ...and benefits Job Description Duties & Responsibilities Serve as the main point of contact for Smiths Group�s international trade compliance program as it relates to the site. With support from the Smiths Group Ethics and Compliance Legal team, serve as a subject matter... 
Johor Bahru
7 days ago
new

Audit & compliance officer

MYR 1,500 - 2,000 per month

MAHA PARTNERS & CO M SDN. BHD MAHA PARTNERS & CO M SDN. BHD

 ...for ensuring that a company is adhering to any federal and state regulations relevant to its business. b) Review and enforce compliance with standards or regulations imposed by professional organizations or even a company's internal guidelines. c) Prepares for audit... 
Selangor
5 days ago

Compliance Officer

MYR 1,500 - 1,999 per month

STREAM ENTERPRISE (M) SDN. BHD.

 ...meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. • Motivated and experienced Compliance Officer to guarantee that business processes and transactions follow all... 
Kuala Lumpur
a month ago

COMPLIANCE OFFICER

Agensi Pekerjaan Crest Force (M) Sdn Bhd

Overview Job Description: Compliance Officer is responsible to ensure the company complies to the regulation set out by the governing bodies and the risk & compliance procedures are continually monitored and reviewed to help identify possible areas where improvements... 
Selangor
more than 2 months ago

Officer, Compliance and Risk

Valyou Sdn. Bhd. (A Service By Telenor)

Role and Responsibilities The EWallet Compliance Service and Support (ECSS), is a function created to provide for the E-Wallet KYC/CDD...  ...Out (CICO) Merchants. Primarily the role of the ECSS Compliance Officers is similar to that of a Compliance per the requirement of... 
Kuala Lumpur
20 days ago
new

Vice President, Compliance Assurance Officer

Citi

Vice President, Compliance Assurance Officer Primary Responsibilities Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team based in Australia responsible for assessing compliance risks and controls implemented by... 
Australia
4 days ago
new

Compliance & Customer Fulfillment Officer, Collections

OCBC Bank (Malaysia) Berhad

Compliance & Customer Fulfillment Officer, Collections Compliance - Manage the compliance procedures and processes required of the Department and ensure in compliance with RCSA, RRSA, BCM, Data Quality, Training, Clean Desk and Door Access... 
Kuala Lumpur
2 days ago

Officer, Shariah Compliance Review

SCB

 ...turn helps us to provide better support to our broad client base. The Role Responsibilities Implement the Group Compliance Review strategies and agenda. Formulate a relevant and inclusive Country Compliance Review schedule on an annual basis - to provide... 
Kuala Lumpur
a month ago

Chief Compliance Officer / Risk Auditor [Listed Company] Job Vacancy

 ...Our Client is a public limited company listed on the Main Board of Bursa Malaysia Securities Bhd. They are looking for Chief Compliance Officer with min 5 yrs experience in anti-corruption regulations to join its office in Perak. Send your full resume & application to... 
Kuala Lumpur
11 days ago
new

Compliance Associate

Snaphunt Pte Ltd

 ...Permanent Full Time MYR(***) ***-****pa Join a fast-growing compliance consultancy Work alongside industry experts with decades of...  ...management experience is preferred. ~You are proficient in MS Office applications especially Excel. ~You have strong interpersonal... 
Kuala Lumpur
21 hours ago
new

Halal Compliance Executive

Candidates with working experience in Halal or Quality Assurance or with JAKIM recognized Professional Halal Executive Certificate will have an added advantage, however fresh graduates with degree in food tech. / food science and/or relevant working experience are also ...
Subang Jaya
1 day ago
new

Senior Manager Compliance

Commonwealth Bank of Australia

Senior Manager Compliance This is a Fixed Term / Secondment Opportunity, ending April 2021. We support a successful business We see risk as an investment We perform interesting and challenging work See yourself in our team Wealth, DCEO and... 
Australia
4 days ago
new

Manager Compliance

Commonwealth Bank of Australia

Manager Compliance At Commbank we support flexibility. This role can be based out of Melbourne or Sydney We support a successful business We see risk as an investment We perform interesting and challenging work See yourself in our team Wealth... 
Labuan
2 days ago

Security Compliance Assessor

Dxc Technology Malaysia Sdn Bhd.

 ...customer facing with financial client knowledge. Additionally, and as a secondary activity, the role leads reporting against DXC compliance to a large number of documented customer contractual Policies and including the compliance by DXC Vendors (3rd Parties) to the Customer... 
Kuala Lumpur
14 days ago
new

Customs and Trade Compliance Specialist

Plexus Manufacturing Sdn Bhd

Job Description Responsibilities: The Malaysia Export Compliance and Operations Administrator is responsible for ensuring Plexus remains...  ...problem-solving skills set is essential for the job. Possess MS Office Skills specifically in Word, Excel, PowerPoint to perform formal... 
Pulau Pinang
7 days ago

Compliance Associate

MYR 2,500 - 4,500 per month

MoneyMatch

 ...customers and remittance partnerships -To undertake clearing transactions on individual orders and business orders in accord to Compliance guideline before the transactions are sent over to Operation Department for processing. -This position will assist the Manager... 
Kuala Lumpur
7 days ago

Manager, Compliance

Hong Leong Asset Management

Job Description Job Responsibilities: Advise Head of Compliance on matters relating to compliance with regulatory requirements Act as a contact person with regulators and staff regarding compliance matters Conduct compliance reviews and monitoring to ensure company adheres... 
Kuala Lumpur
18 days ago
new

Super Intern - Compliance

Tranglo Sdn Bhd

 ...and positive attitude Malaysian and fluent in English, Bahasa Malaysia Detail-oriented and well disciplined Hunger to learn Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity... 
Kuala Lumpur
16 hours ago
new

CLERK (LEGAL & COMPLIANCE SECTION)

Perbadanan Bekalan Air Pulau Pinang Sdn Bhd

Job Description CLERK (LEGAL & COMPLIANCE SECTION) Responsibilities: a. Litigation � Prepare letters, Memos, and all other related correspondences...  ...� � be an added advantage � Computer literate in Microsoft Office � Proficient in both written and spoken� Bahasa Malaysia and... 
Pulau Pinang
7 days ago

Compliance

Life Insurance Association of Malaysia

 ...Administration or other related discipline. - Minimum 5 years related working experience with strong knowledge in the area of Compliance or Auditing function. - A team player with good analytical skills and demonstrate ability to work under pressure. - Good interpersonal... 
Kuala Lumpur
more than 2 months ago