Search Results: 9,236 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
...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
...Senior Analyst, Office Management page is loaded Senior Analyst, Office Management
Apply locations Kuala Lumpur posted on Posted 2 Days Ago job requisition id R161903 Grow your career with us
Here at Averis, our common purpose is to improve lives by developing...
1907 Averis Sdn. Bhd.
Kuala Lumpur
2 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for... ...related businesses
Work closely with senior management to ensure regulatory compliance...
Fusang Corp
Kuala Lumpur
2 days ago
...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
Ideal...
Fusang Corp
Kuala Lumpur
2 days ago
...journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook
Ability...
The British American Tobacco Group
Kuala Lumpur
1 day 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
21 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
21 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational skills, attention to detail, and a strong understanding of sales processes and data management. The Compliance Officer...
Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring and Surveillance:
Maintain and execute an...
...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
...company page
The Information Security Officer (ISO) Malaysia is a key role within the... ...services and in projects; oversee the compliance reporting process for local entities; assess... ...documentation for various audiences and senior management
We offer a hybrid work...
Allianz
Kuala Lumpur
3 days ago
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance...
Asia Business Law Journal
Kuala Lumpur
1 day ago
...you’ll do
Provide support to tax compliance advisory services for clients in various... .... In addition to living our purpose, Senior Associates across our Firm are expected... ...Possess good working knowledge of Microsoft office
Due to volume of applications, we...
...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
...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
21 days ago
...recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational... ...to ensure efficiency, productivity, and compliance with Organization policies and... ...Provide leadership and direction to senior management and department heads. Foster...
Netmedias Leashares
Petaling Jaya
1 day ago
Requirements:
-Must possess minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent.
-Diploma in Business Management, Finance or related fields.
Scopes:
-Make sure companies and organizations operate...
...MALAYSIA****
Job Title: Chief Technology Officer (CTO)
Must have prior Silicon Valley... ...is preferred.
Proven experience in a senior leadership role, such as Chief... ...solutions.
Understanding of regulatory and compliance requirements relevant to the IT and telecommunications...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
Cisco Systems, Inc.
Kuala Lumpur
4 days ago
