15,186 vacancies

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Compliance Officer

 ...RM 3,500 a month Job Type Full-time Full Job Description DUTIES/RESPONSIBILITIES Oversee, monitor and review the compliance of the internal functions with legal requirements and industry best practices Assess product, compliance, or operational risks... 

Subur Tiasa Holdings Berhad

Labuan
4 days ago

Compliance Officer

 ...Description Job Description Uplift compliance and risk standards of the department in accordance to internal and external guidelines / policies. Perform compliance and risk reviews, i.e. RCSA, CSA, control testing, etc. in a timely manner. Keep abreast of new... 

kamlax global technologies

Kuala Lumpur
2 days ago

Compliance Officer

MYR 3,500 per month

 ...policies and procedures Manage the ongoing review of materials and communication tools to ensure trade and logistics departments meet compliance requirements Adhere to regulatory reporting guidelines and filing deadlines Assist in compliance audits Assist to... 

Jiaru Sdn Bhd

Kuala Lumpur
a month ago

Compliance Officer

 ...Manages and updates in-house compliance processes accordingly to internal standard operating procedure (SOP). Dealing with Security...  ...clients. We now have a total of 10 local and 6 international offices and aim to expand our network in line with the vision to serve... 

Cheng & Co Group

Kuala Lumpur
5 days ago

Compliance Officer

 ...Description 1. Conduct periodic Safety & Health internal reviews (Gemba) or audits to ensure that compliance procedures are followed. 2. Assist in overall activities of Safety & Health policies identification, evaluation and review when required. 3. Support the development... 

GOLD COLD TRANSPORT

Shah Alam
5 days ago

Compliance Officer

 ...the picture? This position reports to the Regional Head of Compliance and contributes to the collaborative mission and vision by assisting...  ...AML/CFT - Sector 3 ~ Proven experience as a MSB Compliance Officer ~ Proven & demonstrated experience liaising, interacting,... 

Nium

Kuala Lumpur
3 days ago

Risk Compliance Officer

 ...Fintech company looking for risk compliance officer Risk Compliance Officer Your new company Are you excited to be part of Malaysia's leading financial-technology company based in Kuala Lumpur as a Risk Compliance Officer? Your new role: Your new challenges... 

Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

Kuala Lumpur
2 days ago

Compliance Officer

 ...The Compliance Officer at MAN Truck & Bus Malaysia, responsible for Area Asia Pacific and India, directly reports to the Head of GRC / Chief Compliance Officer of MAN Truck & Bus. He/She is responsible for implementing and monitoring the Compliance Management System based... 

MAN Truck & Bus (M) Sdn Bhd

Selangor
3 days ago

Compliance Officer, GC - Transaction Banking & FIG MY

 ...Planning To assist the Vice President, Transaction Banking & FIG Compliance in the implementation of Group Compliance policies and...  ...Transaction Banking & FIG Compliance in any other responsibilities/ tasks as assigned by the Chief Compliance Officer from time to time.... 

CIMB

Kuala Lumpur
1 day ago

Compliance & Risk Management Officer - Urgent Position

 ...We are looking to hire a resourceful COMPLIANCE & RISK MANAGEMENT OFFICER to join our amazing team at IIUM MEDICAL SPECIALIST CENTRE (IMSC) in Kuantan.Growing your career as a Full Time COMPLIANCE & RISK MANAGEMENT OFFICER is a great opportunity to develop excellent skills... 

Iium Medical Specialist Centre (Imsc)

Pahang
3 days ago

Compliance & Risk Officer (Sunway Money Sdn Bhd)

 ...Compliance & Risk Officer (Sunway Money Sdn Bhd) Compliance & Risk Officer (Sunway Money Sdn Bhd) If playback doesn't begin shortly, try restarting your device. More videos You're signed out Videos you watch may be added to the TV's watch history and influence... 

Sunway Berhad

Selangor
2 days ago

Compliance Officer

 ...Job Purpose: The Compliance Officer is a role within TMF Group Compliance Center. The team was created in order to standardize, manage and resolve AML KYC checks centrally for entire TMF Group, which provides , , and and services in more than . The AML / CTF Compliance... 

TMF (Thailand) Limited

Kuala Lumpur
29 days ago

BB Compliance Officer

 ...other internal and external requirements Perform and manage self-assessment for the division Monitor and track regulatory compliance and breaches Provide compliance coordination in the following areas: Operational risk. Regulatory compliance (Regulatory... 

Oversea-chinese Banking Corporation Limited

Malaysia
a month ago

Compliance AML Execution Officer

 ...is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...  ...~ Knowledge of AML regulations preferred ~ Proficient in MS Office ~ Excellent verbal and written communication skills ~ Demonstrated... 

Citi

Kuala Lumpur
a month ago

Compliance Officer- Global Payment

 ...Responsible for the design, implementation, and maintenance of the compliance program in Malaysia. - Advise various stakeholders on...  ...oriented approach. - Preferably registered with Group of Compliance Officers (GOCO) established by the Malaysian Association of Money... 

Byte Dance

Kuala Lumpur
29 days ago

Compliance Assurance Officer

Position: Manager and senior executive Job Scope: Compliance Assurance and/or Regulatory Compliance Principal Duties & Responsibilities...  ...and updates. Coordinate with the dedicated Compliance Officer of the respective Tranglo entity and disseminate regulatory changes... 

Tranglo Sdn Bhd

Kuala Lumpur
1 day ago

Risk and Compliance Executive (Thailand Office)

 ...The Risk and Compliance Executive is tasked to give any compliance advisory to business units concerning OIC, AMLO, and BOT (if any). You will need to develop and implement compliance policies, business guidelines, and internal rules. Lastly, you will be required... 

Turn Protect

Kuala Lumpur
a month ago

IT Security and Compliance Officer

 ...Information Security Management System (ISMS). • As internal and external representation of the organization as IT Security and Compliance Officer. • Further key aspects of your tasks are the creation of security concepts and risk analyses as well as continuous process... 

NTT DATA Business Solutions MSC Sdn Bhd

Selangor
more than 2 months ago

Head of Compliance

 ...assist management to promote an ethics based culture advancing compliance, to deliver practical solutions, policies and training, to...  ...business volume. The role holder is the appointed compliance officer for Zurich General Insurance Berhad and Zurich General Takaful... 

Zurich

Kuala Lumpur
1 day ago