Compliance Jobs
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Search Results - Compliance Jobs
CIMB-Kota Bharu
Compliance Officer, GC - RC, Core Compliance MY
Malaysia
Job Description
To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB Group...
Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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CIMB-Kota Bharu
Leadership and excellence in service delivery
AML system
(for 1AML Team Lead)
Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization).
Set...
CIMB-Malaysia
Compliance Officer, GC - RC, Core Compliance MY
Malaysia
Job Description
1. To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB...
appcast.io -
AxiomXchange-Kuala Lumpur
across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on empowering businesses and individuals, we deliver secure, scalable, and cutting-edge financial products and services tailored to meet...
CIMB-Malaysia
Leadership and excellence in service delivery
1. AML system (for 1AML Team Lead)
• Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization...
appcast.io -
Different Technologies Pty Ltd.-Petaling Jaya
About you
This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia...
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Chip In-Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
Kreativstorm-Kuala Lumpur
Kuala Lumpur, Malaysia | Posted on 12/19/2024
• Country Malaysia
Job Description
Launch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team...
Hibiscus Petroleum Berhad-Kuala Lumpur
Finance and Compliance Manager
Posted On: April 17, 2025
Location: Bandar Seri Begawan (BSB)
Job Function: Finance & Accounting
Employment Type: Permanent
The Finance and Compliance Manager is responsible in managing the overall execution within...
hiredly.com -
Newsoft IT Solutions Sdn Bhd-Kuala Lumpur
Preferably with bank compliance experience (3 to 5 years)
Compliance officer
Handle bank reviews and queries
Arrange bank account opening
• Able to connect the dots / logical thinking skills
• Meticulous
• Handle timelines
• Able...
maukerja.my -
Plaza Premium Group-Kuala Lumpur
The Associate Director, Compliance is responsible to develop, implement and establish an appropriate compliance strategy, program and infrastructure globally for the Plaza Premium Group (PPG) to support business objectives and regulatory...
Michael Page-Kuala Lumpur
markets. They specialize in alternative investments and asset management, providing tailored services to institutional investors. The firm is known for its rigorous compliance standards, dynamic team environment, and commitment to growth and success...
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Tbwa Chiat/Day Inc-Kuala Lumpur
Specialist, Learning & Development (Compliance Operations)
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer...
Cahya Mata Sarawak Berhad-Kota Bharu
Responsibilities :
Develop and implement Company policies and regulations; Oversee all business operations relating to compliance including policies, investments, and procedures; Design and monitor control systems to deal with violations of legal...
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