Cari Kerja di Malaysia

Vice President, Financial Crime Compliance

MUFG

Kuala Lumpur

Provide expert advisory support to senior leadership teams including the Chief Compliance Officer … of Financial Crime Compliance (Vice President) to lead and oversee our Financial Crime Compliance framework in Kuala Lumpur…

Assistant Vice President, Compliance (Sanctions and Anti-Bribery Corruption)

MUFG

Kuala Lumpur

This role… offers you the opportunity to contribute substantively to the development of rigorous compliance frameworks, ensuring steadfast…

AVP, Transaction Surveillance Analyst, Compliance

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…

Assistant Manager, AML Compliance

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…

Compliance & Privacy Specialist (APAC)

TransPerfect

Kuala Lumpur

Description & responsibilities Take ownership and handle…Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance …

Center Officer

UPS

Kuala Lumpur

Job Description: The Center Officer , SP… on delivery performance, managing shipment exceptions, maintaining operational records, and ensuring compliance with company…

Onboarding Officer

StashAway

Kuala Lumpur

About the Role As an Onboarding Officer (6 months contract), you will play a critical role in ensuring clients…, and ensuring compliance with regulatory requirements. You will also help maintain service excellence by ensuring onboarding…

Hybrid] Local Security Officer (LSO)

TMF Group

Kuala Lumpur

Support audits, risk assessments, incident management, and security… compliance with TMF' s global Information Security Management Framework and underlying policies, procedures, and standards…

Chief Financial Officer

Reboot Monkey

Kuala Lumpur

Financial Officer (CFO) to lead and oversee all financial operations of the company. The ideal candidate will play a key role…, including budgeting, forecasting, financial reporting, risk management, investment strategies, and compliance , are effectively…

Data Privacy Officer

EPS Consultants

Kuala Lumpur

Chief Financial Officer

yc capital group of companies

Kuala Lumpur

Job Summary The Chief Financial Officer (CFO) will be responsible for overseeing the Group's financial strategy… governance, budgeting, forecasting, cost control, and compliance while providing strategic insights to support business expansion…

Chief Financial Officer

GRIT

Kuala Lumpur

Chief Operating Officer (COO)

Direct Lending

Kuala Lumpur

We are looking for a Chief Operating Officer to be the 'Integrator' who turns this multi-year vision into an operational reality. You will own… Customer & Merchant Happiness: Ensuring every touchpoint reflects our brand promise. Legal & Compliance : Building…

Chief Information Security Officer

hmi medical

Kuala Lumpur

The Chief Information Security Officer develops and drives the vision for the information security function. He/She… for complying with regulatory inquiries, legal and compliance regulations, inspections and audits. He is an expert in cyber…

Sustainability & CSR Officer

Finexus Group

Kuala Lumpur

As a Sustainability & CSR Officer , you will play a central role in translating environmental… management, and compliance work with hands-on coordination of CSR and social impact programs. You will be responsible…

Associate CDD Officer (Contractual)

TMF Group

Kuala Lumpur

The Associate CDD Officer supports the Senior CDD Officer and CDD Officer … for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating…

Senior Financial Operations Officer

MKS PAMP

Kuala Lumpur

MISSION The Senior Financial Operations Officer is responsible for the efficient execution of MKS PAMP's operational… with business, regulatory, and compliance standards. Enforce internal controls and adherence to operational procedures. Maintain…

Chief Operating Officer (COO)

Agensi Pekerjaan MVC Resources Sdn Bhd

Kuala Lumpur

Job Summary: The Chief Operating Officer (COO) is responsible for overseeing, managing, and optimizing the… with strategic goals and provide a measurable return on investment. Quality Assurance and Compliance : Work closely with the…

Finance Treasury, Senior Officer

Michael Page

Kuala Lumpur

The Finance Treasury, Senior Officer position in the Technology & Telecoms industry focuses on managing financial… Process payments, wire transfers, and fund disbursements in compliance with company policies. Optimize cash management…

People & Culture Officer

Four Seasons Hotels

Kuala Lumpur

& Culture Officer The People & Culture Officer plays a pivotal role in supporting both the Human Resources and Learning…, this role involves executing general HR duties including employee relations, record keeping, policy compliance , and fostering…