Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer 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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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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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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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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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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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. ..
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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...
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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
Execute the company’s day-to-day compliance operations.
Monitor...
tdrct.com -
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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OCBC Bank-Kuala Lumpur
personnel, Compliance officers, Risk Approvers, etc.) regarding relevant daily job functions.
Any other assignments that may be assigned from time to time.
Requirements
Degree in Business Administration, Finance, or related area is preferred.
Preferably...
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Munich Re-Kuala Lumpur
for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer , and you will also work with other associates within Munich Re Retakaful.
Your Job
• Support Chief Risk and Compliance Officer...
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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 -
VISTRA-Kuala Lumpur
function for VISTRA businesses in Malaysia, act as the registered Compliance Officer, and manage relationships with regulators (BNM, SC, LFSA).
• Compliance Framework and Monitoring: Develop, implement, and maintain AML/CFT compliance frameworks, policies...
whatjobs.com -
citi.com-Kuala Lumpur
Shape your Career with Citi
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s...
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ENGINEERINGUK-Kuala Lumpur
You will need to login before you can apply for a job.
Great that you're thinking about a career with BSI!
Purpose of the role:
The Customer Service Officer's primary role is to deliver the best customer support and act as the company's brand...
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