Search Results: 11,892 vacancies

 ...in innovations and also recognised as the Best Employer Award by BBA and several institutions locally and overseas. As a Compliance Officer, you will be part of a dynamic payment solution team and you will primarily be responsible for IT and security compliance activities... 

Hunters International Sdn Bhd

Petaling Jaya
4 days ago
 ...The Compliance Officer is responsible for ensuring that the organization adheres to all applicable laws, regulations, and internal policies. This role includes overseeing the licensing requirements, ensuring that all necessary licenses and permits are obtained and maintained... 

TIME's group

Kuala Lumpur
4 days ago
 ...Compliance Officer (Banking) Full Time - KL Job Responsibilities: Develop policies and procedures to ensure compliance with Aleta Planets regulator in Malaysia including, but not limited to BNMs Payment Services Act and Supervisory Framework and Regulatory Framework... 

Hunters International Sdn Bhd

Kuala Lumpur
16 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
2 days ago
 ...crypto into everyone’s hands, and we are building a market leading Compliance function to support these goals. With regional teams in place...  ...looking to complement these capabilities with a Compliance Officer in Malaysia. We are growing fast, and this is a superb... 

Luno

Kuala Lumpur
3 days ago
 ...As a Compliance Officer, you will be responsible for ensuring that our company’s business operations and procedures comply with legal standards and in-house policies. You will also be responsible for enforcing regulations in all aspects and levels of business as well... 

TIME's group

Kuala Lumpur
3 days ago
 ...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
4 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's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping... 

Deriv.com

Cyberjaya, Selangor
2 days ago
 ...Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights Hannover Re - more...  ...submissions to our supervisor as well as our colleagues in head office. For this role, we are looking for a team player to work meticulously... 

Malaysia

Kuala Lumpur
2 days ago
 ...Countries, enabling seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets – 100+ in real time -35+ Pay In...  ...co-headquartered in San Francisco and Singapore, with regional offices in Australia, Brazil, Hong Kong, India, Indonesia, Japan, Lithuania... 

Nium

Kuala Lumpur
3 days ago
 ...Implement and monitor the Compliance Assurance Program Coordinate closely with the Regulatory Compliance Team in the planning of the...  ...minimum supervision Flexible and able to commit to work at our office located in Bangsar South, Kuala Lumpur, while adhere to the... 

Tranglo

Kuala Lumpur
2 days ago
 ...As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well as internal policies and by-laws to mitigate... 

Deriv.com

Petaling Jaya
2 days ago
Requirements # Proficient English abilities with college degree or above. # Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities. # Strong team player who can get used to the fast-paced industry easily. # It's acceptable...

Confidential

Kuala Lumpur
4 days ago
 ...Role Overview The Compliance Assistant (CA) will be responsible to support the Compliance Officer for the management and co-ordination of WTW Group Compliance policies and procedures and any applicable regulatory requirements for Willis Malaysia. The person will support... 

Confidential

Kuala Lumpur
4 days ago
 ...Compliance & Risk (Banking & Financial Services) Full time Key person in charge for matters related to governance, risk and compliance. Conduct training/briefing within the department to enhance the risk and compliance culture. Responsible for the implementation... 

Hong Leong Group

Kuala Lumpur
2 days ago
 ...IT & Data Cybersecurity Compliance Manager You will join Danone IT & Data as a Cybersecurity Compliance Manager and you will focus...  ...focused on results, we offer flexible working hours and a home office policy. You are able to work from the office in Warsaw twice a... 

Danone

Kuala Lumpur
2 days ago
 ...Job Title: Head of Legal & Compliance Location: Shah Alam Industry: Beauty & Wellness (Direct Selling) Salary Range: RM15,000 - RM18,000 Overview of the position: Oversee all the Company’s legal matters and provide legal advice in respect of the Company... 

Talent Houz Consulting & Services

Puchong, Selangor
2 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... 

Confidential

Petaling Jaya
4 days ago
 ...in emerging markets and projects primarily in the ASEAN Region that meet our investment mandate. Role As our Legal & Compliance Officer, you will play a pivotal role in supporting our legal and compliance function. You'll have the opportunity to support on a wide... 

Confidential

Kuala Lumpur
4 days ago
 ...IT & Data Cybersecurity Compliance Manager You will join Danone IT & Data as a Cybersecurity Compliance Manager and you will focus primarily on: Monitoring regulatory requirements in the area of Cybersecurity Cooperating with Legal, Compliance, DPO, and Cybersecurity... 

Danone

Kuala Lumpur
4 days ago