Search Results: 9,600 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
1 day 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
...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
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
4 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
4 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
3 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
24 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
24 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...approaches and interact with staff and senior leadership to accomplish project objectives... .../department.
~ Proficient in MS office. Working experience with Sun Accounting,...
Plaza Premium Group
Kuala Lumpur
3 days ago
...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
5 days ago
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...
...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...
...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
5 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
3 days ago
...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
4 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
24 days 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...
...Title: MY - Senior Consultant, 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
2 days ago
...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
4 days ago
