Compliance Officer Jobs
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Search Results - Compliance Officer 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...
appcast.io -
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...
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 -
CIMB-Kota Bharu
in establishing appropriate AML monitoring systems/mechanisms to meet regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Management
Support the Group Chief Legal & Compliance Officer, Regional...
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...
appcast.io -
KuCoin Exchange-Kuala Lumpur
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
KYC Compliance Officer Team Lead
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
• Manage daily AML Operation team, help to build...
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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 -
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...
Honeywell-Malaysia
As a Senior Export Compliance Officer here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export laws and regulations. You will be accountable for developing and implementing export...
hiredly.com -
Moomoo MY-Kuala Lumpur
Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
Compliance Officer (HongKong Market)
3 days ago Be among the first 25 applicants
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Responsibilities
1. ..
CIMB-Malaysia
and procedures.
Management
1. Support the Group Chief Legal & Compliance Officer, Regional Head Group Financial Crime Compliance, Head AML Systems & Infrastructure, and stakeholders in meeting CIMB Group’s business and strategic objectives.
2. Represent Group...
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Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
appcast.io -
Pamir Development Sdn Bhd-Batu Pahat
auditing and ISO compliance processes.
• Strong communication and coordination skills across different levels of the organization.
• Analytical and problem-solving mindset with attention to detail.
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