Search Results: 13,020 vacancies
...Are you interested in working for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation as requested by related stakeholders through company’s documentation tool.
Auditing company...
NSW Automation Sdn Bhd
Malaysia
1 day ago
...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
23 hours 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
4 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
23 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...
...Your Role .
Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits of company procedures and practices
Assess company operations to pinpoint compliance risks
Educate employees on...
Upright Talent
Johor
18 days ago
...Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines.
Provide oversight over the regulatory gap analysis process for ensuring the Support functions...
CIMB
Malaysia
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
23 days ago
...Officer - Technical & Compliance Development
Living Style Furniture (Malaysia) Sdn. Bhd.
Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office...
TIME's group
Malaysia
3 days ago
...Assets and related processes
Responsible for management of Inventory
Ensures quality and speed in delivering deliverables to business... ...improvements, Projects
Budgeting & Planning
Controls & Compliance
Report involved:
EBITDA (COGP, Materials, Energy,...
Michael Page
Kuala Lumpur
4 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
23 days ago
Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring and Surveillance:
Maintain and execute an...
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...
...Director, Site & Inventory Optimization BES APAC
Director, Site & Inventory Optimization BES APAC
Our team in Shah Alam currently... ...software, ERP systems, such as ECC, APO and Microsoft Office.
Good command of English communication skills, fluency in Chinese...
Brenntag Specialities
Shah Alam
1 day ago
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...Compliance Department, a unit reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for ongoing compliance...
Fusang Corp
Kuala Lumpur
4 days ago
MYR 1,500 - 2,200 per month
...debt collection activities and payment arrangements.
- Ensures compliance with relevant laws and regulations governing debt collection... .../ week
Morning shift
Monday - Friday
Weekends Off
Office hours
Benefits & Perks
This job has the following benefits...
SM Technique Sdn Bhd
Selangor
3 days ago
...the global investigation process and global rules.
Analyze Compliance cases, trends, risks, allegations of misconduct and unethical... ...Provides guidance, advice and training to the Regional Compliance Officers and other stakeholders who are involved in investigations;...
Infineon Technologies AG
Malacca City, Malacca
3 days ago
...located in other countries within the same time 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 management team) to report key compliance matters...
Fusang Corp
Kuala Lumpur
4 days ago
MYR 3,000 - 5,000 per month
...disbursements with attention to detail and confidentiality.
Handle bookkeeping tasks for clients, ensuring accurate financial records and compliance with relevant accounting principles.
Work closely with clients to understand their needs, offering tailored solutions to meet...
Fastlane Group
Kota Damansara
23 hours 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
