Compliance Officer
Hays
Malaysia
This is a highly visible role… that partners closely with senior stakeholders to strengthen compliance frameworks and safeguard the company's interests. Key…
4 days agoFind Jobs in Malaysia
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Compliance Officer
Showing 21–38 of 889 jobs
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AVP/Senior Manager/Manager, Compliance Officer, Legal & Compliance
elawyer recruitment
Kuala Lumpur
11 days agoRegulatory Compliance Officer
kaf 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 agoCompliance & Risk Officer
sunway money
Subang Jaya, Selangor
& Responsibilities: Responsible to assist the Head of Department for the Company's Compliance functions, including Governance… and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence…
11 days agoSenior Compliance Officer
Ambank 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 agoCompliance Officer
Persol
Johor
Responsibilities : Formulate, implement and manage an effective compliance program for the Group. Create, manage… and follow up on the action plans in response to audit findings and compliance violations. To ensure issues are resolved…
15 days agoOccupational, Safety and Health Statutory Compliance Officer
Watsons
Selangor
Degree Level: Bachelor's Degree Job Description: 1. Statutory Compliance & MyKKP Administration Maintain… and ensure timely compliance submissions. 2. Safety & Health Committee (SHC) Secretariat Support Act as Secretariat to the…
Compliance Officer (AML KYT Team Lead)
BingX
Malaysia
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over …
11 days agoEHS Compliance Engineer
Vertiv
Malaysia
Compliance & Regulatory Management Ensure full… compliance with all applicable Malaysian environmental safety and health legislation including Occupational Safety and Health Act…
2 days agoCompliance Manager
AirAsia
Malaysia
We are hiring Compliance Manager - To assist the Compliance Officer and Group CLO in the areas of licensing… as determined by the Group CLO and/or Compliance Officer To be successful A Bachelors' or MBA degree At least 8 years…
3 days agoOperational Compliance Assistant Manager
Razer
Shah Alam, Selangor
Key Responsibilities We are seeking for a Compliance Officer to manage day… you in an accelerated growth, both personally and professionally. Job Responsibilities This role will manage day-to-day AML/CFT compliance …
6 days agoHead, Compliance & Internal Control Department / Manager/Deputy Manager, AML/CFT
Kuala 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 agoRisk & Compliance Intern
Munich 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 agoExecutive (Contract Management & Compliance)
kapar energy ventures sdn bhd
Selangor
Ensure compliance to Procurement audit. e) Providing legal advice to KEV… f) Ensure compliance to Limits of Authority and Procurement Policy & Procedures, manage revision of LOA and PP&P…
11 days agoDirector Global Compliance & Investigations
Inotec AMD
Pulau Pinang
Chief Compliance Officer . You will assist in designing, executing, and continuously enhancing risk-based policies, controls… AMD's Ethics, Risk and Compliance organization is seeking a seasoned in-house attorney to join our Ethics, Risk…
11 days agoLegal Compliance Manager
elawyer 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 agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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