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Masimo
Pasir Gudang, Johor
Job Category: Trade Compliance Job Description: Job Summary: As a Trade Compliance Officer … Compliance Officer will work closely with various departments to develop and implement policies, procedures, and training…
3 days agoKuchingJobs
Sandakan, Sabah
Job Description We are looking for a highly organised, regulatory-focused Compliance Officer to manage… our comprehensive compliance framework in Sabah. The ideal candidate will bridge the gap between corporate sustainability targets…
7 days agoRadius Limited
Kuala Lumpur
Job Description Job Purpose The Compliance Officer will play a key role in Malaysia, providing day-to-day compliance support across both the… role will develop and maintain the compliance frameworks for the Fuel and Telematics businesses in line with evolving…
10 days agoBjak
Malaysia
The Compliance Officer owns compliance for that platform, from the registration… Holdings, with an administrative reporting line to Bjak's Head of Risk and Compliance . What You'll Own Building and running…
12 days agoSleek
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…
20 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 …
20 days agoCACEIS
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 …
26 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…
Experian
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…
Nium
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 …
elawyer recruitment
Kuala Lumpur
20 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…
20 days agosunway 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…
20 days agoHays
Malaysia
This is a highly visible role… that partners closely with senior stakeholders to strengthen compliance frameworks and safeguard the company's interests. Key…
25 days agoBingX
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. Off…
20 days agoSD Guthrie
Ara Damansara, Selangor
Officer , Management committees and other relevant governance forums. Consolidate and analyse compliance information… for you, we encourage you to apply! Job Description: A. Group Compliance Governance & Framework Support the Head, IR & Compliance …
4 days agoOCBC Bank
Malaysia
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…
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