Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
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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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...
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...
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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...
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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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...
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...
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 -
Nestlé SA-Kuala Lumpur
as professionals, but also as people.
We are looking for a Corporate Tax Compliance Senior Analyst to liaise with local corporate tax teams with regards to tax compliance work while ensuring quality, accuracy, and timeliness. In specific, you will be to assist...
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 -
Bitget-Kuala Lumpur
Compliance Operations Analyst (KYC/KYB/EDD)
Bitget Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Bitget is one of the world’s leading digital assets ecosystems. With over 20 million registered users, Bitget has one of the most...
DKSH-Kuala Lumpur
Senior Manager or Director, Group Compliance
DKSH Federal Territory of Kuala Lumpur, Malaysia
Job Summary
Be a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating...
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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Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
American Express-Kuala Lumpur
to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
Global Risk & Compliance...
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