Search Results: 6,522 vacancies
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This... ...Compliance Officer @ Kuala Lumpur | Training Provided
Senior Compliance Officer (Malaysia)(000716)
Next to Public Transport...
PayerMax
Kuala Lumpur
3 days ago
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Luno
Kuala Lumpur
5 days ago
...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions...
Citigroup Inc.
Kuala Lumpur
4 days 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
3 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review such changes and ensure proper mitigating controls.
Support the Business Unit (BU) in risk identification...
CIMB
Kuala Lumpur
3 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start of your career or looking to discover your... ...start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also...
Citi
Kuala Lumpur
3 days ago
...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
...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
1 day ago
...Senior Associate - Tax Compliance (FS) page is loaded Senior Associate - Tax Compliance (FS)
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 507431WD Line of Service
Tax Industry/Sector
Not Applicable Specialism...
PwC South Africa
Kuala Lumpur
5 days ago
...Tax Industry/Sector
Not Applicable Specialism
General Tax Consulting Management Level
Senior Associate Job Description & Summary
A career in our Tax Compliance Services practice, within Tax services, will provide you with the opportunity to help our...
PricewaterhouseCoopers International
Kuala Lumpur
5 days ago
...Senior Associate - Corporate Tax Compliance (CT1) page is loaded Senior Associate - Corporate Tax Compliance (CT1)
Apply locations Kuala Lumpur time type Full time posted on Posted 30 Days Ago job requisition id 489515WD Line of Service
Tax Industry/Sector
Not...
PwC South Africa
Kuala Lumpur
5 days ago
...Malaysia.
• Acting as the primary liaison officer for the company in addressing regulatory... ...and promptly escalating areas of non-compliance for early alert and implementing timely... ...reporting on compliance-related updates to senior management, Management Committees, and...
Bjak
Petaling Jaya
2 days ago
Senior Human Resources Officer
Headquarters Malaysia SSC- HR Administrative Middle
Apply Responsibility:
Responsible for full spectrum of C&B functions for the region assigned like payroll/incentive calculation, statutory contribution, tax filing handling, benefits...
China Mobile International Limited
Kuala Lumpur
5 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
4 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
5 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
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...taking responsibility for providing legal advice to the business’s senior leadership on all legal matters affecting their individual...
ROSEN Group
Kuala Lumpur
3 hours ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days 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
4 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
3 days ago
