Search Results: 12,928 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
...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
5 days ago
...agency, tour operator, reservation service and related activities
Positions: 1
Applied: 14
Date posted: 4 days ago
JUNIOR PAYROLL OFFICER-KK JSK MANTANANI ISLAND RESORTS SDN. BHD. Kota Kinabalu, Sabah Apply Share
Permanent
RM1500-RM1999
Salary...
JSK Mantanani Island Resorts
Sabah
2 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
...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
6 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
14 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
14 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
14 hours ago
...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
14 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
...least 1 Year(s) of working experience in the related field is required for this position.
Required Skill(s): Microsoft Office
Preferably Junior Executive specialized in Law/Legal Services or equivalent.
Preferably able to start immediately or short notice....
Malaysianbar
Johor Bahru
2 days ago
...search?Click here to search our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities... ...teams with implementing process changes.
Accredited Safety Officer is an advantage.
LEED AP is an advantage.
Dyson is an...
Dyson GmbH
Johor Bahru
2 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
...Malaysia
Overview
We are seeking an experienced Security and Compliance Manager to join our growing team. The successful candidate... ...do you have as a Compliance and Professional Standards Officer?
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Don’t provide your bank or credit...
TIME's group
Malaysia
3 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
14 hours ago
