Search Results: 9,631 vacancies
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international... ...training sessions on compliance-related matters.
Develop risk management and... ...Bachelor’s degree in Law, Finance, Business Administration, or related field. Advanced...
Chip In
Kuala Lumpur
7 hours ago
...BBA and several institutions locally and overseas.
As a Compliance Officer, you will be part of a dynamic payment solution team and you... ...security policies.
JOB REQUIREMENTS:
Degree in IT or related field
Ability to work under pressure with minimum supervision...
Hunters International Sdn Bhd
Petaling Jaya
7 hours ago
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global...
Fugro-Geoteam AS
Kuala Lumpur
3 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000... ...industry. With the rapid growth of the business, they are expanding their operations and... ...to the business.
Handling Malaysia related legal tasks and assignments such as legal...
Michael Page
Kuala Lumpur
2 days ago
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Luno
Kuala Lumpur
2 days ago
...Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the... ...for an amazing Compliance Officer to support our growth!
We are... ...expert on local operations related to Merchant Onboarding and Transaction... ...Degree, preferably legal or business-related
At least three...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an... ..., Compliance Sanctions Officer - Hybrid (Internal Job Title... ..., procedures, processes related to monitoring and fostering awareness... ...work with contacts in the Business and Compliance to ensure...
Citigroup Inc.
Kuala Lumpur
1 day ago
...bringing folks together, and making our office a zen zone
Share your wisdom with managers... ..., Organizational Psychology, or a related field. Master's degree or HR certification... ...industry!
Fast moving, challenging and unique business problems
International work...
Bjak
Petaling Jaya
4 days ago
...Acting as the primary liaison officer for the company in addressing... ...collaboration with business, operational, and functional... ...promptly escalating areas of non-compliance for early alert and implementing... ...succinct reporting on compliance-related updates to senior management,...
Bjak
Petaling Jaya
4 days ago
...Director, as well as the staff assigned to the business. She/he should have strong project... ....
Develops presentations for clients relative to project management/program status.... ...new business within and across company offices and practice areas.
Provides leadership...
Ogilvy
Kuala Lumpur
5 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance... ...function can mitigate risks related to misconduct, money laundering... ...related matters for Razer Fintech businesses and entities in the countries... ...be the Reporting Officer to local regulators / region...
Razer Merchant Services Sdn. Bhd.
Shah Alam
4 days ago
...implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3.... ...in a related field, such as Business, Finance, or Accounting... ...required: Proficiency in Microsoft Office. Experience with customer relationship...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...The BDO role offers an exciting opportunity to promote the use of CTOS’s proprietary risk management solutions amongst business users.
The role focuses on customer acquisition and exposes you to business owners and entrepreneurs across a wide range of industry sectors...
TIME's group
Kuala Lumpur
2 days ago
...BBA and several institutions locally and overseas.
As a Compliance Officer you will be part of a dynamic payment solution team and you... ...security policies.
JOB REQUIREMENTS:
Degree in IT or related field
Ability to work under pressure with minimum supervision...
...Manager, Group Investor Relations, Group Finance
Manager, Group Investor Relations, Group Finance
E-mel
Manage and maintain Maybank’s relationship with the investment community, shareholders, rating agencies, fund managers, analysts and other stakeholders in order...
Maybank
Kuala Lumpur
1 day ago
...Head, Strategic Compliance page is loaded Head, Strategic Compliance
Apply locations Menara... ...monitoring of compliance program for business divisions. In addition, to also assist... ...Finance, Accounting, Business, Economics and related discipline.
Minimum 7 Years in...
AFFIN Group
Kuala Lumpur
2 days ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ....
Guide compliance excellence: Help steer the Deriv Group business by providing comprehensive compliance guidance and ensuring a...
Deriv.com
Cyberjaya, Selangor
2 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ....
About the Role
You will lead, in partnership with the business partners to ensure that all Risk and Compliance risk areas are...
AIA Hong Kong and Macau
Cyberjaya, Selangor
2 days 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
1 day ago
...the right place to be as we are currently hiring!
Client Relations Officer
Responsibilities
1. Client Engagement and Relationship... ...tailor solutions to their investment objectives.
2. Sales & Business Development
Implement strategies to increase sales by identifying...
moomoo MY
Kuala Lumpur
1 day ago
