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...
MYR 3,000 - 4,000 per month
...Requirement: -
Possess a good working knowledge of Microsoft Office, including Microsoft Forms, Canva, and digital proficiency
Passionate... ..., Environmental, Health & Safety practices in the facility in compliance with the policies, documented procedures, legal, other, and...
Nissei Technology (Malaysia) Sdn Bhd
Perai, Pulau Pinang
22 hours 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
1 day ago
...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
2 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
14 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
9 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
14 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
14 days ago
...Anti-Money Laundering Compliance Officer and MLRO
George Town, Cayman Islands | Posted on 29/03/2024
As the Anti-Money Laundering Compliance Officer and MLRO for Deriv Group's Cayman Islands business, you will assist in establishing and managing its overall compliance...
Deriv.com
Pulau Pinang
3 days ago
...Current Job Position is actually archived
at the moment it is no possible to apply.
JOB POSITION
Junior Compliance Manager
COMPANY
LOCATION
Labuan
JOB DESCRIPTION
Fratelli Cosulich Shipmanagement is looking for a Junior Compliance Manager based...
Cosulich
Malaysia
2 days ago
MYR 2,000 per month
TEAZZI MALAYSIA looking for Talent!
Full Job Description (Part-timer or Fresh Graduate Students are welcome to apply), Salary Starting from RM2,000++
The Tearista plays a key role in our energetic team of Beverage enthusiasts who are driven to provide excellent customer...
JS Nikmat Rasa Sdn Bhd
Kuala Lumpur
5 days ago
MYR 3,000 per month
...relationship with customers - main liaison.
Work Schedule:
This job has the following work schedule:
Monday - Friday
Office hours
Benefits & Perks
This job has the following benefits:
Medical coverage
This job is located in Petaling Jaya, Selangor...
Portal One Sdn Bhd
Petaling Jaya
a month 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
4 days 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
...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
1 day 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...
...Description
This is a vital role in ensuring MFS can calculate independent Net Asset Values of investment funds. A Fund of Funds Middle Office Operations (FOF MOO) Senior Associate will be a part of a global team that is responsible for data collection of pricing...
MUFG Investor Services
Kuala Lumpur
3 days ago
MYR 3,000 - 4,500 per month
...assignment independently with minimum supervision and lead audit juniors on small assignment.
Liaise with clients on all aspects of... ...Express and BRASSTAX software is an advantage
Proficient in MS. Office and Ms. Excel
Able to work on deadline-drive environment...
Leong Yip Ong & Co.
Kuala Lumpur
17 days ago
MYR 3,000 - 4,000 per month
...as SASS, Bootstrap, tailwindcss is a plus
Work Schedule:
This job has the following work schedule:
Monday - Friday
Office hours
Benefits & Perks
This job has the following benefits:
Gym membership
Paid sick leave
This job is located in Shah...
Mices Technology Sdn Bhd
Shah Alam
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
22 hours 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
4 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
3 days ago
Job Description:
To explore green field areas within Areas for further expansion.
To identify high-potential accounts, converting them to ShopeeFood merchants.
Monitor merchants' performance by Areas to ensure merchants are on par with ShopeeFood's current product...
Shopee
Kuala Lumpur
9 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
2 days ago
MYR 3,200 - 4,000 per month
...and efficient solutions
Responsibilities
We are looking for junior consultant with strong interest in the Fintech industry. You... ...profile and interest.
Possible project assignments:
• Back-Office and Processing: Implementing the Deal Life Cycle in a BO system,...
Upskills
Kuala Lumpur
12 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
...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
3 days ago
...implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices.
Assist in system enhancements and fine-tuning and perform user acceptance testing.
Perform calibration of surveillance...
CIMB
Malaysia
1 day 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
2 days ago