Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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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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...
tdrct.com -
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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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...
tdrct.com -
Ezypay-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 in the APAC region adhere to all applicable regulatory requirements and align...
whatjobs.com -
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 -
Astute Fund Management Berhad-Kuala Lumpur
of Compliance Officer/ Executive – Compliance & Risk Management Department
Company Profile
Astute Fund Management Berhad ("Astute") was formerly known as Apex Investment Services Berhad. It was established in 1997 and has provided fund management services...
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View Compliance Officer jobs in:
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...
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RHB Bank-Kuala Lumpur
IB Compliance Officer - Market Misconduct Investigator
Conduct Investigations:
• Identify and investigate suspected instances of market misconduct, such as insider trading, front-running, market manipulation, and other forms of misconduct...
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Robert Walters-Kuala Lumpur
An exciting Compliance Officer - (Fintech) role has just become available at one of the financial services companies based in Kuala Lumpur.
What you'll do:
• Regularly review operational procedures and advise on compliance with industry standards...
robertwalters.com.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...
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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...
whatjobs.com -
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
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.
Trade...
tdrct.com -
Private Advertiser-Johor Bahru
Chief Compliance Officer / Senior Manager
• Strategic Leadership : Develop and implement effective compliance strategies tailored to global and local regulatory considerations.
• Policy Development : Create and oversee policies and procedures...
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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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