Search Results: 5,398 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
5 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
13 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...
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...
...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
...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
4 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...
...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
4 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
2 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
10 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
21 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
2 days ago
MYR 4,000 - 6,000 per month
...Job Summary: The Senior Accounts & Office Executive will report to Finance & Human Capital Manager in Singapore and will be responsible... ...includes managing day-to-day financial activities, ensuring compliance with regulatory requirements, and maintaining efficient office...
Global Green Connect Sdn Bhd
Kuala Lumpur
a month ago
...Independently advise the company on complex legal, regulatory, compliance, and policy issues related to business activities in the Asia... ...potential vendors.
~ Supervise a team of Local Ethics Officers (LEOs), who are business, operations, and support function...
Knewin
Kuala Lumpur
4 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...
...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...
...the differences.
They are currently seeking an ambitious, responsibleand qualified candidate to join their Kuala Lumpur office as a Compliance Associate towork onAnti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance for a Trust or Company Service...
SearchCP
Kuala Lumpur
4 days ago
Role Purpose:
Oversee the implementation and adherence to the IT Compliance Management Framework within the department, fostering collaboration with Internal Audit and IT process owners to ensure alignment with IT and bank-wide compliance standards.
Principal Accountabilities...
Optimum Solutions (Singapore) Pte Ltd
Kuala Lumpur
5 days ago
...interested shared your updated resume to WhatsApp @ +91 80726 0585 we can discuss or email [HIDDEN TEXT].
Title: Legal and Compliance Officer
Location: Kuala Lumpur, Malaysia
Experience Required: Minimum 5 years
About Company:
S-squad Global is an...
Ssquad Information Systems Private Limited
Kuala Lumpur
a month ago
