Every opening here is annotated with the real market salary range from CariGaji's benchmark data — so you know what the role should pay before you apply.
Showing 61–79 of 889 jobs
A Market rate pill is CariGaji's benchmark estimate for that role — not the pay this employer is offering. Click it for the full data.
Kuala Lumpur
JOB RESPONSIBILITIES Assists the Chief Compliance Officer in fulfilling his roles and responsiblities effectively… Formulates and implement the bank's compliance framework and relevant compliance policies, procedures and manuals ('PPMs…
15 days agoOCBC Bank
Cyberjaya, Selangor
Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank…'s operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work…
15 days agoTNG Digital
Kuala Lumpur
Role Overview: The Head of Compliance serves as the designated Compliance Officer responsible for establishing and leading… velocity What You'll Do: 1. Compliance Governance & Regulatory Accountability Act as the designated Compliance Officer …
15 days agoMichael Page
Petaling Jaya, Selangor
This position lead legal, compliance , AML/KYC, and data protection functions while ensuring adherence to regulatory… requirements. Drive risk management, governance, and regulatory engagement across the organization. Provide legal and compliance …
18 days agoBosch
Petaling Jaya, Selangor
Control Officer team, you will be responsible for Johnson Control integration. Responsible for compliance with global…, communicating impact to the organization, and providing solutions to mitigate export compliance risk exposure. Implementation…
Hong Leong Bank
Malaysia
Assist in consolidation… to independently review the Banking Group’s existing processes and to provide advisory and solutions to ensure compliance to regulatory…
FWD Group
Malaysia
To perform any ad hoc review as requested by the Head of FCC Ops, Compliance Officer , Head of Compliance … for escalating investigations to compliance team To manage and attend day-to-day activities in ensuring all key risks…
UOB
Kuala Lumpur
Business Compliance Officers, Regulatory Assurance Officer , Relationship Manager, Branches, T&O) Group… Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement. Quality Assurance Ensuring the…
Great Eastern
Kuala Lumpur
The AML and CFT Compliance Officer and Senior AML and CFT Compliance Officer are the key positions that monitor… relating to AML/CFT/CPF and TFS. (i) AML and CFT Compliance Officer Provide support and assistance in overall AML/CFT/CPF…
OCBC Bank
Malaysia
Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank… working experience as Compliance Officer , External Auditor or Internal Auditor in the financial services industry…
YouTrip
Petaling Jaya, Selangor
Responsibilities: Assume the responsibilities of our local Money Laundering Reporting Officer (MLRO), including coordinating Anti-Money… Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance efforts, and suspicious transaction reporting…
TransPerfect
Kuala Lumpur
Description & responsibilities Take ownership and handle…Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance …
BASF
Malaysia
Position Contribute to the continuous development of BASFs´ Standard for Trade Compliance by understanding the…
AIA
Kuala Lumpur
In addition, the Compliance Officer … works closely with the Senior Management Team (SMT) of APAM by monitoring and reporting results of compliance /ethics efforts…
SWIFT
Kuala Lumpur
Officer , the role ensures that Compliance communicates a clear, coherent and decision-focused view of risks, issues… for all stakeholders, including the Chief Compliance Officer , Executive Management, the Management Board, Board Committees and the…
Aisling Consulting
Cyberjaya, Selangor
To participate in AML projects; Assist the Compliance Managers / Money Laundering Control Officer (MLCO…About the job Financial Crime Compliance Principal Responsibilities: To safeguard the Bank from money laundering…
Flintex Consulting
Johor Bahru, Johor
To assist the Company… in developing the safety policies in compliance with the OSH, FMA act its regulations and consistent with the vision and safety…
YesterdayJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
Post your opening to the job seekers who check salaries on CariGaji every day.
Prefer email? Reach us at hello@carigaji.my