Compliance Officer Jobs in Kuala Lumpur
1 - 15 of 152
Search Results - Compliance Officer Jobs in Kuala Lumpur
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, framework in the jurisdictions we operate in in APAC adhere to all applicable...
whatjobs.com -
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...
whatjobs.com -
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 -
CIMB-Kuala Lumpur
Job Purpose:
• To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practice throughout CIMB Group.
• To assist in promoting an effective compliance risk...
whatjobs.com -
OCBC Bank-Kuala Lumpur
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
appcast.io -
Bank Rakyat Malaysia-Kuala Lumpur
and stakeholders in relation to regulatory guidelines.
Act as liaison officer between the bank and regulatory bodies, banking associations, and authorities. Respond to inquiries from internal and external parties to ensure alignment with compliance expectations...
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...
appcast.io -
TIME dotCom Bhd-Kuala Lumpur
About the role
This is an exciting opportunity to join the HR team at
GLOBAL WATER CONSULTANTS SDN BHD
as an HR Officer in our Kuala Lumpur office. In this full-time role, you will be responsible for providing comprehensive HR support and services...
tdrct.com -
Hong Leong Group-Kuala Lumpur
Relieve the compliance officers from the RCU team from time to time, when required.
Qualifications
• Proven experience of at least 8 years in legal, compliance, regulatory or consulting work preferably in the financial services industry.
• Degree from...
whatjobs.com -
Allianz Popular SL.-Kuala Lumpur
64268
Regional Information Security Officer
Position Summary
The Regional Information Security Officer (RISO) APAC is a key role within the Allianz Technology’s global IS organization. The RISO shall be responsible for oversight of the related ISMS...
tdrct.com -
TIME's group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
• Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend follow-up corrective actions.
• Liaise with local management, staff...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
MGR, Trade Operations Officer TROC
Posting Date: 8 Jan 2025
Location: Kuala Lumpur (City Area), MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network...
tdrct.com -
AirAsia X-Kuala Lumpur
to revise with the
compliance officer.
• Support the team in preparing the Law Enforcement Agency
related matters.
• Support the team in reviewing the internal transactions
monitoring and onboarding case review.
• Support the team in review and validate...
hiredly.com -
12345678910
Companies now hiring in Kuala Lumpur:
More jobs – Legal in Kuala Lumpur:
Compliance Officer jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910