Search Results: 8,025 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
1 day 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
2 days ago
Do you have the right to work in the corresponding job location ? *
--
Tell us why you're a fit for this role ? *
Do you require any specific arrangements or accommodations in this hiring process ? *
Yes
No
Prefer not to say
If answered...
Luno
Kuala Lumpur
1 day 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
5 days 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
3 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...
...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
...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
...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
3 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
1 day 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
1 day 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
5 days 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
1 day 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
1 day ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...~ Strong understanding of legal principles, contract law, and regulatory compliance.
~ Excellent communication skills, both written and...
ROSEN Group
Kuala Lumpur
5 days ago
...Job Description:
Lead regulatory compliance governance and directly report to the Head of Compliance.
Ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies, are monitored, cascaded, and implemented...
Shopee
Kuala Lumpur
4 days ago
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'... ...Conduct compliance reviews and analysis to support Bitzaro's regulatory compliance policies and programs.
· Collaborate with leadership...
Bitzaro Pay
Petaling Jaya
4 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
4 days ago
