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SUNRATE
Kuala Lumpur
We are looking for a Compliance Officer to join our Malaysia team. This role…, and supporting a strong compliance framework. The successful candidate will be appointed as the nominated Compliance Officer …
TodayDCS
Kuala Lumpur
Regulatory Compliance Officer (Licensing) Location: Malaysia OR Singapore About Us We are a high-growth Web3… infrastructure. About the Role We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion…
TodayExperian Asia Pacific
Kuala Lumpur
Job Description The Compliance Assurance Officer plays an important role… in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can lead…
TodayNium
Kuala Lumpur
Role Summary The Compliance & Money Laundering Reporting Officer will serve as the appointed Money Laundering Reporting… Officer for NIUM Malaysia Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme Ensure compliance …
TodayReap
Kuala Lumpur
Why Reap This role sits within the Scheme Compliance function, reporting to the Senior Scheme Compliance Officer … (and other scheme bulletins) for new releases, logging items and flagging those with potential operational impact for compliance officer …
TodayExperian
Kuala Lumpur
Job Description The Compliance Assurance Officer plays… an important role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited…
19 days agoAmbank Group
Kuala Lumpur
Job Scope : Develop and implement compliance programmes to ensure adherence to regulatory requirements, internal… policies, and industry standards across AmInvestment Bank's business segments. Provide compliance advisory and risk…
Todaykaf group
Kuala Lumpur
Position: Manager & Assistant Manager, Regulatory Compliance (Group Compliance ) KAF Investment Bank Bhd (Group…) Job Description/Role: Regulatory Compliance Programme 1. Assist in designing, developing and implementing comprehensive and efficient…
Todayanchor consulting sdn bhd
Kuala Lumpur
We are looking for someone who can oversee the regulatory compliance activities, policy development, risk assessments… by regulatory authorities such as MCMC, KPDN, KPKT, BNM, and other relevant agencies Develop, implement, and maintain compliance …
Todayelawyer recruitment
Kuala Lumpur
TodayGreat Eastern
Kuala Lumpur
Support the Department Risk Officer and Department Compliance Officer in executing…About the Job Integral role in IT Risk and Compliance team, responsible to evaluate overall information technology…
Todaymtai sdn. bhd.
Kuala Lumpur
About the Role We are looking for a motivated and aspiring Compliance Intern to join our team and support…
Todayelawyer recruitment
Kuala Lumpur
2) Review contracts and identify, assess, advise on and manage… stakeholders of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance …
TodayBnp Paribas Bank
Kuala Lumpur
In this function, the compliance officer 's role is to report to the Head of Compliance …Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses…
Todaygenerali malaysia
Kuala Lumpur
Job Summary Compliance Officer , Business & Regulatory Compliance and Compliance Assurance is part of the Compliance … Function responsible to manage all Business &Regulatory compliance and compliance risk, ensuring the implementation…
TodayBNP Paribas
Kuala Lumpur
In this function, the compliance officer 's role is to report to the Head of Compliance …Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses…
Todaycgs international securities malaysia
Kuala Lumpur
Registered Compliance Officer with SC/Bursa is an added advantage. 4. Years…Summary of Principal Job Responsibility CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance…
TodayKuala Lumpur
Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective… of compliance /ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance . In addition, the…
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