Compliance Officer Jobs in Kuala Lumpur
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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...
whatjobs.com -
CIMB-Kuala Lumpur
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 management...
hiredly.com -
Michael Page-Kuala Lumpur
Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
• Market Leader
About Our Client
Our client is a market leader in the industry...
whatjobs.com -
Kuala Lumpur
Description
We are seeking a highly detail-oriented and proactive Payment Screening Officer to join our Payment Operations team in Kuala Lumpur. This position focuses on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)...
jobstreet.com.my -
UOB-Kuala Lumpur
as the liaison officer for the Branch with Domicile Country regulator(s) and other relevant parties on compliance-related matters.
5. Report non-compliance and regulatory issues of the Branch to Group Compliance (“GC”) and Domicile Country regulator...
whatjobs.com -
Euro Asia Corporate Services Sdn Bhd-Kuala Lumpur
computations, tax return, other tax compliance to meet tax submission deadlines
• Handle a portfolio of tax clients including corporate, partnership and individuals
• Able to cooperate and liaise with LHDN officer regarding cases on client tax
• Experience...
ricebowl.my -
TIME's group-Kuala Lumpur
compliance team supports the compliance monitoring and testing for the group and we are looking for a dedicated, passionate and highly driven individual to join our team to focus on ensuring the organization's technology infrastructure, data handling...
whatjobs.com -
Advantes Group Sdn. Bhd-Kuala Lumpur
Working Location
• Kuala Lumpur
• Genting Highland
• Kulai, Johor
• Batu Pahat, Johor
Job Description
• Conduct regular site and follow-up actions to maintain high safety standard and compliance
• Assist on construction safety improvement, site...
surfingwave.app -
alrajhi bank Malaysia-Kuala Lumpur
About the Role
Reporting to the Chief Compliance Officer, the Head of Compliance Review will spearhead risk-based compliance reviews covering areas relating to regulatory compliance, financial crime and Shariah to ensure internal controls...
whatjobs.com -
Kuala Lumpur
/Operations:
• Lead and manage the data protection team, ensuring they deliver on mandates and KPIs.
• Develop and drive the implementation of the annual data protection plan, reporting progress to the Chief Risk and Compliance Officer (CRICO).
• Oversee...
randstad.com -
Hunters International Sdn Bhd-Kuala Lumpur
overall business goals.
• Oversee the financial reporting process, ensuring accuracy and compliance with all
• applicable accounting standards and regulations.
• Manage the budgeting and forecasting process, providing senior management with
• accurate...
careers-page.com -
CIMB-Kuala Lumpur
Compliance Officer and GFCC management team from time to time....
hiredly.com -
Kuala Lumpur
Property Officer
Location : Jalan Peel, Kuala Lumpur
RESPONSIBILITIES:
• Responsible for general maintenance and upkeep of the development, ensure operational efficiency and services compliance to the Company's service standard.
• Provide...
jobstreet.com.my -
Agensi Pekerjaan AJobThing Sdn Bhd-Kuala Lumpur
of customer interactions or transactions, recording details of inquiries, complaints, or comments, as well as actions taken.
• Review policy terms to determine whether handling compliance. Maintain and update SOP and record.
• Enhance and improve current...
ricebowl.my -
Citi-Kuala Lumpur
solutions to support their ambitions
We’re currently looking for a high caliber professional to join our team as Officer, Middle Office Accounting Analyst - Hybrid (Internal Job Title: Fund Accounting Analyst 1 - C09) based in Kuala Lumpur. Being part...
surfingwave.app -
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