...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
21 hours ago
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
Cargill, Incorporated
Kuala Lumpur
3 days ago
...Job Purpose and Impact
The Trade Compliance Operations Assistant III will perform moderate to low complexity trade compliance operations activities to execute routine tasks and procedures. In this role, you will collaborate with multiple business units to drive continuous...
Cargill, Incorporated
Kuala Lumpur
4 days ago
..., QCP is one of the first digital asset trading firms in Singapore, with a vision to partner... ...development, operations, risk and compliance teams.
Our in-house publications track... ...Tahap senioriti
Junior Customer Support - Trading Systems Specialist
#J-18808-Ljbffr
QCP
Kuala Lumpur
4 days ago
...consistently across the Bank.
~ Supports Regulatory Review / Audit / Compliance Testing and Issue Management framework in a timely manner to... ...accurately per the internal policy and standards.
-
AML Trade Finance - ensures processing of escalation are performed on...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia...
Chip In
Kuala Lumpur
4 days ago
...experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in... ...in compliance, such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager), would be advantageous...
Randstad Malaysia
Kuala Lumpur
3 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
4 days ago
...Compliance & Risk (Banking & Financial Services)
As an energy technology company with a... ...Partner with the best
As the Lead Specialist - Regulatory Compliance, you will be responsible... ...sector in government, public policy, trade association or government affairs roles...
Malaysia
Kuala Lumpur
2 days ago
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
KPay Merchant Service Limited
Kuala Lumpur
4 days ago
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global...
Fugro-Geoteam AS
Kuala Lumpur
2 days ago
...About the Role
Crypto.com is seeking a Senior CRM Specialist (App Trading Focus) to support the execution of cross-channel communications... ...Every Wallet. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of...
Crypto.com
Kuala Lumpur
4 days ago
...capital market and investment company. They are looking for compliance specialist to join their expanding team.
about the job PRIMARY RESPONSIBILITIES... ...with regulatory requirements.
Utilizing advanced trade surveillance tools and data analysis techniques for...
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Luno
Kuala Lumpur
21 hours ago
...organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
Michael Page
Kuala Lumpur
21 hours 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
21 hours ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
1 day ago
...also have the chance to give back and make a positive impact where we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
Citigroup Inc.
Kuala Lumpur
4 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 next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference...
Citi
Kuala Lumpur
4 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
...Specialist, Capital & Liquidity Compliance, Group Compliance
Responsible for executing compliance functions over capital and liquidity management of Maybank including regulatory compliance advice, compliance training, regulatory compliance risk identification and assessment...
Maybank
Kuala Lumpur
1 day ago
...Compliance Specialist (Money Service Business)
Compliance & Risk (Banking & Financial Services)
At Instapay, we're on a mission to provide payroll accounts to migrant blue-collar workforce of Malaysian Businesses and bring in financial inclusion of migrant workers...
TIME's group
Kuala Lumpur
1 day ago
...OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain... ...for business growth.
About the Opportunity
The Chatbot Specialist will think big about the future of FinTech (Crypto, Blockchain...
OKXhas
Kuala Lumpur
2 days ago
Opportunity to work with a leading leading multinational corporation in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...
Michael Page
Kuala Lumpur
21 hours ago
...Standard Operating Procedure (SOP) and work procedures, and in compliance with Plaza Premium Group’s (PPG) policies and procedures and... ...within the agreed service levels and targets.
Guide Specialists in performing End to end Purchase to pay services.
Participate...
Plaza Premium Group
Kuala Lumpur
1 day ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
2 days ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia
About the Role
Support the enlarge role of the CGA Department – providing advisory on AML, AB&C, climate, digitalisation, digital...
alrajhi bank Malaysia
Kuala Lumpur
4 days ago
...OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain... ...platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Finance, and Payment...
OKX
Kuala Lumpur
2 days ago
...live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
The British American Tobacco Group
Kuala Lumpur
3 days ago
...Closing Date : 17/05/2024 Key Account Specialist, Modern Trade
** For registered candidates, please login to apply Job Summary:
To perform all sales duties (prospecting, sales presentation, follow through sales administration.
Job Responsibilities:...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago