Search Results: 7,406 vacancies

 ...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest growing start-up that is at the...  ...Fintech and Data? Qashier is looking for an amazing Compliance Officer to support our growth! We are a dynamic and fast growing... 

Qashier Pte Ltd

Kuala Lumpur
3 days ago
 ...years of relevant experience in the capital market. Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company. Tasks & responsibilities Ensure that Akru fulfils the requirements of the Guidelines... 

Akru

Kuala Lumpur
15 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational skills, attention to detail, and a strong understanding of sales processes and data management. The Compliance Officer... 

MISHU SDN. BHD.

Kuala Lumpur
4 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
15 days ago
 ...The Role We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory... 

Versa Asia

Petaling Jaya
15 days ago
Requirements: -Must possess minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent. -Diploma in Business Management, Finance or related fields. Scopes: -Make sure companies and organizations operate... 

Shariq Partners (M) Sdn Bhd

Kuala Lumpur
10 days ago
 ...Asset Management Compliance Officer (1010519) Compliance & Risk (Banking & Financial Services) Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activities and operations with... 

Hong Leong Group

Kuala Lumpur
3 days ago
•Position Title: Corporate & Compliance Officer(Manager). •Salary: RM 8000-10000. •Location: City center (5-day week; Monday-Friday), Kuala Lumpur. About the Hiring company A conglomerate of diversified business activities in Malaysia and Asean region. The company... 

Chrisjac

Kuala Lumpur
a month ago
 ...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply... 

PayerMax

Kuala Lumpur
a month ago
 ...Regional Legal and Compliance Officer (Insurance) Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid ~ Market Leader About Our Client Our client is a market leader in the industry. With the rapid... 

Michael Page

Kuala Lumpur
2 days ago
 ...Regulatory Compliance Associate FP Global Kuala Lumpur, Malaysia Posted 4 days ago In-Office Permanent RM5k - RM6k This position within our Regulatory Services team is primarily responsible for supporting the delivery of high-quality regulatory services for both... 

FP Global

Kuala Lumpur
5 days ago
 ...Securities Commission Malaysia. • Acting as the primary liaison officer for the company in addressing regulatory inquiries and...  ...procedures. • Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans... 

Bjak

Petaling Jaya
3 days ago

MYR 2,000 - 2,500 per month

 ...We are looking for an Office Admin (Temporary) to participate in HR & Admin activities and contribute to Company operations, and business growth, with the ultimate goal of maximizing profit for the company. The Office Admin is responsible for assisting the HR Department... 

Wise Concetti Communication Technology Company Limited

Kuala Lumpur
13 days ago
 ...Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews. Timely completion... 

Jobs via eFinancialCareers

Kuala Lumpur
a month ago

MYR 3,000 - 5,000 per month

 ...a newly set up Food & Beverage foreign company located in Malaysia. Job Description  - Hours are 09:00-18:00 Monday - Friday - Office located in Bangsar south area (Vertical Building) - Would also like the candidate to provide their asking salary - Arrange manpower... 

Guiding Compass

Bangsar, Kuala Lumpur
24 days ago
 ...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE SENIORITY LEVEL: Management FUNCTION: Compliance...  ...Must have knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook Ability to communicate... 

The British American Tobacco Group

Kuala Lumpur
5 days ago
 ...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager Apply locations Shah Alam time type Full time posted on...  ...coordinates Risk Control Self-Assessments be the Reporting Officer to local regulators / region regulators in-charge of regulatory... 

Razer Merchant Services Sdn. Bhd.

Shah Alam
3 days ago
 ...Head of Risk and Compliance page is loaded Head of Risk and Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being... 

AIA Hong Kong and Macau

Cyberjaya, Selangor
2 days ago
 ...Open Position: Compliance Senior Officer (Financial based Company) A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office. Key responsibilities include: More than 3 years working experience within... 

Agensi Pekerjaan BTC Sdn Bhd

Kuala Lumpur
more than 2 months ago
 ...Guidelines as well as other relevant regulatory bodies. To assist Compliance Manager to ensure that the Company is in compliance with the...  .../audit. Proficiency in English language, Microsoft Office & Other computer skills.  Interested candidates please submit... 

AEON Credit Service (M) Berhad

Bangsar, Kuala Lumpur
4 days ago