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Malaysia
Regulatory Compliance Officer (Remote) About the Company: We are one of the world's earliest and most established…: We are looking for a Compliance Officer (Crypto) to support the design, implementation, and continuous enhancement of our global compliance…
TodaySUNRATE
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 …
TodayMasimo
Malaysia
Job Summary JOB DESCRIPTION As a Trade Compliance Officer , you will be responsible for ensuring that our company… risks associated with cross-border transactions and trade activities. The Trade Compliance Officer will work closely…
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…
TodayHID
Malaysia
An Amazing Career Opportunity for a CUSTOMS COMPLIANCE OFFICER ! Location: Johor, Malaysia Job ID: 43891 Who… is looking for a Customs Compliance Officer to ensure that all documentation related to customs import and export activities is maintained…
Todaybit official
Malaysia
The officer will assist in ensuring that our company adheres to standards… in the crypto ecosystem and in building a better product for the next one billion users. About the role: The Compliance …
TodaySleek
Malaysia
Requirements We are looking for a Compliance Officer that is excited about the… in a startup Working as a Compliance Officer (or equivalent) (2 years min) For Graduates: Bachelor's degree from SMU or NUS…
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 …
TodayJohnson & Johnson
Petaling Jaya, Selangor
Malaysia Job Description: We are searching for the best talent for Health Care Compliance Officer , Innovative Medicine… Malaysia & Indonesia Purpose: The Health Care Compliance Officer is responsible for leading and driving the Health Care…
YesterdayCACEIS
Putrajaya
/ Financial Security Job title Depositary Control Officer , Client Portfolio Compliance M/F Contract type Permanent… with disabilities.. Reference 2026-114970 Publication date 19/08/2026 Job description Business type Types of Jobs - Compliance …
6 days agoV.S. Industry
Senai, Johor
About the job Risk Management & Compliance Officer / Executive Job Responsibilities: i) Risk Management Support the…-related risk assessments. Review sustainability programs to ensure compliance with policies, standards, regulations, and laws…
11 days agoCurtin University
Miri, Sarawak
Your new role The Compliance Officer will be required to assist the International Compliance Manager with Genuine… and all other compliance -related tasks as directed by the International Compliance Manager. The expectation of the role includes the following…
14 days agoKPJ Healthcare
Kajang, Selangor
2) JOB DESCRIPTION Risk Officer … shall ensure the implementation of the Risk Management Program designed are in place and maintained ( i.e Legal Compliance …
16 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 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…
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