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Showing 1–18 of 302 jobs
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DCS
Kuala Lumpur
Regulatory Compliance Officer (Licensing) Location: Malaysia OR Singapore About Us We are a high-growth Web3 payment… We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally…
11 days agoSUNRATE
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 …
11 days agoNium
Kuala Lumpur
Summary The Compliance & Money Laundering Reporting Officer will serve as the appointed Money Laundering Reporting Officer …'s growth in Malaysia. Key Responsibilities Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM…
15 days agoReap
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 …
15 days agoExperian 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…
15 days agoExperian
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 agoEthereal Digital Sdn Bhd
Kuala Lumpur
Description We are seeking an experienced IT Regulatory & Compliance Officer to join our team in Southeast Asia. The… audits, and providing guidance on compliance matters. Responsibilities Develop and implement IT compliance policies…
elawyer recruitment
Kuala Lumpur
11 days agokaf 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…
11 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 management…
14 days agoKuala Lumpur
JOB RESPONSIBILITIES 1) Head of Compliance & Internal Control Assists the Chief Compliance Officer in fulfilling… alignment with the bank's compliance risk management's objectives. Acts as the liaison officer with the regulators and banks…
7 days agoMunich Re
Kuala Lumpur
Your Job Support Chief Risk… and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the Shariah Risk and Compliance …
11 days agoelawyer recruitment
Kuala Lumpur
4) Assist the General Counsel & Chief Compliance Officer (GCO… exercises, dispute resolution, and regulatory compliance . 2) Review contracts and identify, assess, advise on and manage…
11 days agoBNP 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…
11 days agoAEON Bank
Kuala Lumpur
Report AML/CDD/KYC incidents to the Head of FCC and/or Chief Compliance Officer (CCO); Address AML/KYC… backlogs and escalate issues to Head of FCC and/or Chief Compliance Officer ; Ensure timely escalation of suspicious transaction…
11 days agoBnp 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…
11 days agoShopee
Kuala Lumpur
About The Team We are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime…
11 days agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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