Search Results: 14,111 vacancies
...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
...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a... ...behind successful retail businesses in the region. Amazing growth and learning opportunities...
Qashier Pte Ltd
Kuala Lumpur
4 days ago
...Payroll Officer (Australasia region) page is loaded Payroll Officer (Australasia region)
Apply remote type On-Site locations Otis Elevator... ...submit all payroll reports after each pay run.
Ensure compliance with relevant state and federal legislation and requirements...
Otis Elevator Co.
Malaysia
6 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
...The successful candidate will be running theoverall operations of the Penang Regional Office
To support MIA members’ recruitment drives and engagement activities.
To be responsible to ensure smooth running of relevantevents/seminars/webinars/etc. that are organised...
Malaysian Institute of Accountants
Pulau Pinang
4 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl... ...Analyzing data, preparing and presenting regional and global reports related to sanctions...
Citigroup Inc.
Kuala Lumpur
2 days ago
...Sales & Business Development Officer - Northern Region | Background Company:New Business Development (Sales) | Basic Salary: Up to RM3,200 |Job Type: Full Time | Location: Bayan Lepas, Penang
Job Requirements:
The BDO role offers an exciting opportunity to promote...
J-Recruit Recruitment Agency
Bayan Lepas, Pulau Pinang
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
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
...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
...the company on complex legal, regulatory, compliance, and policy issues related to business activities in the Asia Pacific Region, including matters addressed in the Company... ...vendors.
Supervise a team of Local Ethics Officers (LEOs), who are business, operations, and...
Halliburton
Kuala Lumpur
16 hours 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
16 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
16 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
16 hours ago
...PURPOSE
Manage and develop the financial responsibilities of the Region. Partner of the Region Management to conduct its strategy,... ...Veolia) .
Manage capital needs, treasury and financial risks in compliance with Group procedures
Manage the budgeting/forecasting...
Veolia Group
Malaysia
4 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
16 hours ago
...Federal Territory of Kuala Lumpur, Malaysia
About the job Regional Compliance Manager, Malaysia
About Igloo
Igloo (formerly Axinan... ...full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam...
iglooinsure.com
Kuala Lumpur
6 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
3 days ago
...Recruitment and Talent Acquisition:
● Lead the regional recruitment strategy, partnering with... ...and conflict resolution.
● Ensure compliance with labor laws and regulations relevant... ....
● Proficiency in HRIS and Microsoft Office Suite.
Job Type: Full-time
~...
Talent Houz Consulting & Services
Pasir Gudang, Johor
4 days ago
