Search Results: 7,697 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
4 days ago
...we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that... ...professional to join our team as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions Officer - C13)...
Citigroup Inc.
Kuala Lumpur
2 days ago
...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
6 days 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
3 days 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
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
18 hours ago
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
2 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
18 hours 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
18 hours 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
3 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
ROSEN Group
Kuala Lumpur
2 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
6 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
18 hours ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Baker Tilly Malaysia
Kuala Lumpur
2 days ago
...ad hoc payments, fund request, other remunerations and annual activities.
# Conduct monthly payroll reconciliations, ensuring compliance and accuracy.
# Assist in the preparation of payroll reports, tax filings, and other payroll-related documentation...
Keegan Woon
Puchong, Selangor
2 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
3 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
3 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
2 days ago
...and play a leading role in our story.
Job Description
The Junior Analyst is responsible for processing data and ensuring the data... ...flexible working approach, including dividing our time between office & remote working as well as the opportunity to flex our working...
GfK SE
Kuala Lumpur
2 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...
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Kuala Lumpur
18 hours ago
