Search Results: 8,265 vacancies
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory...
TIME's group
Kuala Lumpur
2 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization.... ...including its policies, procedures, and activities, comply with regulatory requirements, industry standards, and ethical practices. The...
PayerMax
Kuala Lumpur
8 hours 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... ...plans
Assist with the preparation of regulatory returns as per MAS requirement
Provide...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
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Luno
Kuala Lumpur
2 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required... ...and implement action plans to address control gaps/regulatory gaps/control weaknesses identified.
Drive compliance...
CIMB
Kuala Lumpur
8 hours ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl... ...monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with;...
Citigroup Inc.
Kuala Lumpur
1 day ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 2400009B )
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release...
OCBC Bank
Kuala Lumpur
8 hours ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start of your career or looking to discover... ...related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related...
Citi
Kuala Lumpur
8 hours ago
...service financial institution with branch offices in North America, Canada, the EU &... ...REMOTE
Responsibilities
Provide regulatory guidance, including concerning relevant... ...Anti-Money Laundering (AML) and sanctions compliance programs
Partner closely with cross...
BingX
Kuala Lumpur
4 days ago
...accessible and inclusive for everyone, everywhere.
EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and... ...people who will energize and inspire you!
The Role
As the Regulatory Compliance Manager, you will play a crucial role in ensuring that EMQ...
...both personally and professionally.
Job Responsibilities
Regulatory Compliance Manager
Compliance functions are a key component of... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
Razer Inc.
Shah Alam
4 days ago
...any other characteristic protected by local law, all are welcome in the Young Living family.
Job Purpose
The Regulatory Compliance Officer is the point person for all matters relating to product registrations, business licensing, and business compliance. This...
Young Living Essential Oils
Kuala Lumpur
4 days ago
...supplying crew and technical management to the largest and most complex vessels ever to sail.
We are currently looking for a Regulatory and Compliance Executive to join our team. We offer a culture and vibrant work environment of strong leadership, collaborative, career...
Wilhelmsen Ship Management
Kuala Lumpur
4 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
2 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...should have experience in handling the regulatory requirements and compliance needs of businesses... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible for...
Fusang Corp
Kuala Lumpur
2 days ago
...Job Description
Manager, Regulatory Affairs
Based in Malaysia, named one of the Best Companies to Work for in 2019 by HR Asia... ...development of regulatory strategies for product changes, to ensure compliance with the current regulatory requirements
Participate in...
Merck Gruppe - MSD Sharp & Dohme
Petaling Jaya
1 day ago
...Title: MY - Business Analyst, Regulatory & Compliance
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever...
Deloitte
Kuala Lumpur
4 days ago
...Responsibilities
To advise on the interpretation of applicable regulatory requirements to ensure that the requirements are... ...To review and advise on the adequacy of controls and perform compliance assessment against regulatory requirements. This includes reviewing...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
4 days ago
...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 (... ...and matters with regard to all applicable regulatory requirements concerning digital...
Fusang Corp
Kuala Lumpur
2 days ago
...Supports Regulatory Team during activities related to the registration and maintenance of products in compliance with all local standards and procedures including review labelling and... ...persuade.
~ Well versed in Microsoft Office applications.
~ Ability to build...
Kalbe Malaysia Sdn, Bhd
Kuala Lumpur
3 days ago
