Search Results: 14,678 vacancies
...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
5 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
3 days ago
...job description
Job Description:
Identify and pursue new business opportunities
Build and maintain relationships with potential... ...:
For application, send your CV & documents to : ****@*****.*** or call office :+603:7650 6001 / 6002.
#J-18808-Ljbffr
Agensi Pekerjaan HR's Mgmt Sdn Bhd
Petaling Jaya
14 hours 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
4 days ago
...Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody,... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible... .../digital assets exchange and related businesses
Work closely with...
Fusang Corp
Kuala Lumpur
4 days 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
4 days ago
...countries, StoreHub's mission is to make business awesome for everyone by providing retail... ...on, keep reading!
The Investor Relations (IR) Lead will play a pivotal role in supporting... ...upon constructive insights.
Legal & Compliance:
Coordinate with external legal teams...
StoreHub Sdn Bhd, OneStoreHub Pte Ltd
Kuala Lumpur
1 day 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
3 days ago
...zone are also welcomed
Oversee the compliance and legal functions as department head... ...Directly report to Chief Operating Officer but also have direct access to EXCO (senior... ...digital securities exchange and related businesses
Work closely with senior management...
Fusang Corp
Kuala Lumpur
4 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance... ...compliance implications of proposed business strategies and new products or services... ...Finance, Business Administration, or a related field. A Master's degree or...
PayerMax
Kuala Lumpur
2 days ago
...automated algorithms and provides superior user experience relative to other platforms.
Qualifications & experience
If... ...necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities...
Akru
Kuala Lumpur
2 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
2 days ago
...of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL:... ...controls, in terms of role, impact, relation to risk, and balance with costs... ...skills and good knowledge of MS Office products like Excel, Word, PPT...
The British American Tobacco Group
Kuala Lumpur
2 days ago
...Business Relationship Management
Assist in resolving escalated... ...database for each tenant in relation to business matters for quick... ...Ensure contract and operational compliance to meet business and customers... ...Computer literate (Microsoft Office and Spreadsheet)....
Agensi Pekerjaan EPS Consultants Sdn Bhd
Kuala Lumpur
1 day ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level... ..., you will collaborate with multiple business units to drive continuous improvement.... ...Qualifications
Bachelor's degree in a related field or equivalent experience
Other...
Cargill, Incorporated
Kuala Lumpur
4 days ago
...the right place to be as we are currently hiring!
Client Relations Officer
Responsibilities
1. Client Engagement and... ...tailor solutions to their investment objectives.
2. Sales & Business Development
Implement strategies to increase sales by identifying...
moomoo MY
Kuala Lumpur
2 days ago
...fresh graduates to join our team for Business Operations and Compliance role. This role encompasses a wide... ...oversight, compliance monitoring, and office administration.
Monitor the day... ...Administration, Finance, Law, or a related field.
Experience in operations,...
Cashku
Kuala Lumpur
2 days ago
...candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance... .... This candidate will be the liaison between related regulatory bodies, banks and/or stakeholders and a 'role...
Versa Asia
Petaling Jaya
2 days ago
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
Bitzaro Pay
Petaling Jaya
2 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ..., also liaising with relevant business functions to embed Group and local requirements... ...relevant business units in resolving issues related to financial crime compliance...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
