Search Results: 10,408 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
2 days ago
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Luno
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
2 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
2 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
...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
...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
3 days ago
...Senior Associate - Tax Compliance (CSG MY) page is loaded Senior Associate - Tax Compliance (CSG MY)
Apply locations Kuala Lumpur time type Full time posted on Posted 30+ Days Ago job requisition id 488885WD Line of Service
Tax Industry/Sector
Not Applicable...
PwC South Africa
Kuala Lumpur
3 days ago
...you. Line of Service
Tax Line of Service
Tax Industry/Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary
A career within Corporate Tax services, will provide you with the...
PricewaterhouseCoopers International
Kuala Lumpur
2 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
18 hours 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
3 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
3 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
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
...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 days ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping...
Deriv.com
Cyberjaya, Selangor
2 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
11 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
2 days 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
18 hours 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
2 days ago
