• Compliance Officer

     ...Corporate Finance & Investment Banking (Banking & Financial Services) Full time Liaise with Labuan FSA on all compliance matters (this includes AMLCFT and Labuan FSA regulations) Prepare reports as requested by Labuan FSA Ensure client's onboarding and client... 

    TIME's group

    Labuan
    3 days ago

  • Compliance Officer

     ...Compliance & Risk (Banking & Financial Services) The Compliance Officer will be responsible for overseeing the organization's compliance with regulatory requirements and internal policies. This includes implementing and managing an effective compliance program, conducting... 

    TIME's group

    Petaling Jaya
    2 days ago

  • Compliance Officer

     ...from the oceans for generations to come. Together, we are driving progress forward in a TRUE. BLUE. TRANSITION. Job Title: Compliance Officer Job Summary: We are seeking a dedicated and detail-oriented Compliance Officer to join our team. The successful candidate... 

    SBM Offshore

    Malaysia
    1 day ago

  • Officer, Compliance

     ...Compliance & Risk (Banking & Financial Services) Full time Perform compliance reviews and compliance risk assessments, identify any...  ...compliance risks. ~ One (1) vacancy is available in KL Principal Office. ~ Fresh graduates are encouraged to apply. #J-18808-... 

    TIME's group

    Kuala Lumpur
    2 days ago

  • Trade Compliance Officer

     ...Job Summary: As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions... 

    Masimo

    Pasir Gudang, Johor
    5 days ago

  • IT Compliance Officer

    Welcome to our new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Business/Systems Analysts (Information & Communication Technology) Full time Add expected salary to your profile for insights This ...

    TIME's group

    Kuala Lumpur
    2 days ago

  • Compliance Officer, Malaysia

     ...Compliance Officer, Malaysia Royal Bank of Canada Putrajaya, Malaysia Job Summary Ensure that an organization's operations and procedures meet government and industry compliance standards. Applies complete knowledge, skills, and practices to perform assignments... 

    Royal Bank of Canada

    Putrajaya
    3 days ago

  • Compliance Officer

     ...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia... 

    Chip In

    Kuala Lumpur
    16 hours ago

  • Compliance Officer

    As an employee of our company, you will collaborate with each department to create and deploy disruptive products. Come work at a growing company that offers great benefits with opportunities to move forward and learn alongside accomplished leaders. We're seeking an ...

    Conzlab

    Johor Bahru
    16 hours ago

  • Legal & Compliance Officer

     ...Management Sdn Bhd Providing advice and counsel to the company on a wide range of legal, company secretarial, regulatory and compliance matters. Responsibilities: # Negotiating, drafting and reviewing agreements, managing legal documents, assisting in corporate... 

    TIME's group

    Kuala Lumpur
    3 days ago

  • Compliance Officer (Johor)

    • Provide support on business compliance matters in accordance to the Company's business compliance framework • Assist in data entry job, check and verify the CID registration and CM consent • Handling email, inbound and outbound call on customer's enquiries about... 

    CTOS

    Johor Bahru
    2 days ago

  • Compliance Officer (Kuala Lumpur)

     ...Capital Dynamics Asset Management Sdn Bhd Position: Compliance & Risk (Banking & Financial Services) Type: Full time Responsibilities: Establishing and managing the company's compliance needs. Establishing a compliance framework and monitoring program,... 

    TIME's group

    Kuala Lumpur
    3 days ago

  • Risk & Compliance Officer (Consulting)

     ...strategizing, and implementation of our risk management frameworks and be the point person for all matters relating to internal company compliance. This is a 6 months consulting role (hourly compensation) that will be converted to a full-time position upon successful... 

    Oyen Sdn Bhd

    Kuala Lumpur
    3 days ago

  • Compliance Officer, GC - Compliance Surveillance MY

     ...communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance with regulatory requirements and expectations. # Undertake behavioural and pattern analysis and assessment on surveillance... 

    CIMB

    Malaysia
    2 days ago

  • Compliance Officer, GC - RC, Core Compliance MY

     ...Compliance Officer, GC - RC, Core Compliance MY Malaysia Job Description # To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB Group. # To assist... 

    CIMB

    Malaysia
    2 days ago

  • Associate, Tax Compliance (Ipoh Office)

    Responsibilities: Handle a portfolio of medium and large sized companies and individual cases. Liaise with tax authorities and clients to resolve issues. Work closely with team members and managers. Requirements: Graduated with a university degree in Accounting...

    Crowe Malaysia PLT

    Ipoh
    3 days ago

  • Vice President, Compliance Assurance Officer - Hybrid

     ...we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that...  ...to join our team as Vice President, Compliance Assurance Officer - Hybrid (Internal Job Title: Compliance Testing Officer - C... 

    Citigroup Inc.

    Kuala Lumpur
    3 days ago

  • Compliance Officer, GC - Group Financial Crime Compliance MY

     ...accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization)....  ...Management # Support the Group Chief Legal & Compliance Officer, Regional Head Group Financial Crime Compliance, Head AML Systems... 

    CIMB

    Malaysia
    4 days ago

  • Associate - Compliance

     ...business and benefit from the many advantages that brings. Associate - Compliance Job no: 574591 Work type: Contract Location: Kuala Lumpur, Malaysia Categories: Internal Legal Office Location: Kuala Lumpur ABOUT TMF GROUP TMF Group is a... 

    TMF Group

    Kuala Lumpur
    16 hours ago

  • Head of Compliance, Malaysia

     ...Head of Compliance, Malaysia Apply locations PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA Time type: Full time...  ...Description As part of the Chief Legal and Administrative Officer Group, Regulatory Compliance provides independent control and... 

    Bluebayinvest

    Malaysia
    16 hours ago

  • Legal and Compliance Counsel

     ...dotted line reporting to the Managing Director, the Legal and Compliance Counsel is pivotal in navigating complex local regulations and...  ...firms as needed, including becoming the local data protection officer. Prepare reports to the APAC regional team on any Legal and... 

    Knauf Italia

    Selangor
    2 days ago

  • Forwarding and Compliance Officer (CIDB permits & import), (5 days / Ulu Choh)

     ...Forwarding and Compliance Officer (CIDB permits & import), (5 days / Ulu Choh) Handle the application and management of CIDB permits and exemptions. Ensure compliance with all regulatory requirements for construction components imported from Singapore to Malaysia... 

    TIME's group

    Johor
    2 days ago

  • Compliance Counsel

     ...manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia. Our business partner is a multi-billion dollar, high profile company offering a range of products... 

    aleksandar

    Malaysia
    4 days ago

  • Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/11/2024 Be the First to[...]

     ...Compliance Officer, GC - Compliance Monitoring MY Location: Malaysia Trending Job Description Assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead, and manage the culture and practice of regulatory compliance and ethical... 

    CIMB

    Malaysia
    2 days ago

  • Head of Compliance and Risk M/F

     ...Types of Jobs - Risk Management / Control Job title Head of Compliance and Risk M/F Contract type Permanent Contract 02/01/20...  ...and real estate funds, brokers and corporate clients. Through offices across Europe, North and South America, and Asia, CACEIS... 

    CACEIS-Gruppe

    Malaysia
    3 days ago

  • Legal Counsel (Compliance)

     .... Based in Kuala Lumpur or in Johor Bahru , the Legal and Compliance Counsel is a member of the Legal Team of GDS's International Business...  ...of speaking and reading Chinese, and command of basic MS Office software applications (e.g., Word, Excel, and PowerPoint). Excellent... 

    TIME's group

    Kuala Lumpur
    2 days ago

  • Compliance Lead

     ...individual ownership. About the role: This role is essential to advancing our mission by strengthening and sustaining a robust compliance framework that supports our global business activities and upholds the highest standards of integrity and trust. What You’ll... 

    Sui

    Pulau Pinang
    4 days ago

  • Regulatory Compliance Engineer

     ...Let’s make. Job Description Cricut is hiring a Regulatory Compliance Engineer for its work with our contract manufacturers in...  ...administrative and organizational skills, with expertise in Microsoft Office and other similar application packages. ~ Strong work ethic... 

    Cricut

    Kulai, Johor
    1 day ago

  • COMPLIANCE MANAGER

     ...Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement. Prepare... 

    TIME's group

    Kuching
    2 days ago

  • Freight Auditor (Compliance) - (6942)

     ...prioritize tasks in order to achieve objectives. # Ability to perform in a multicultural matrix environment. # Proficiency in Microsoft Office, Word, Excel, and PowerPoint. # Industry experience, having worked in 4PL or 3PL previously. # Sound understanding of a service... 

    BDP International

    Kuala Lumpur
    3 days ago