Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
Hong Leong Group-Kuala Lumpur
About the role
We are seeking a diligent and detail-oriented Compliance Officer / Assistant to join the team at Pheim Asset Management Sdn Bhd, a leading financial services provider in Kuala Lumpur City Centre, Kuala Lumpur. This full-time role...
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 -
PayerMax-Kuala Lumpur
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures...
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Citibank (Switzerland) AG-Kuala Lumpur
VP, AML Compliance Senior Officer (Risk and Control) - C13, Hybrid, Malaysia
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday time left to apply End Date: January 20, 2025 (14 days...
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ONEPIP (MALAYSIA) SDN. BHD.-Kuala Lumpur
Will serve as the Compliance Officer responsible for ensuring the company’s business and transactions adhere to Bank Negara Malaysia (BNM) Money Service Business (MSB) Act, and be responsible for establishing internal strategies, policies...
whatjobs.com -
Citibank (Switzerland) AG-Kuala Lumpur
VP, Compliance Sanctions Officer - Malaysia (Hybrid)
Apply locations Kuala Lumpur Selangor Malaysia Penang Pulau Pinang (penang) Malaysia time type Full time posted on Posted 8 Days Ago job requisition id 24814385
Whether you’re at the start...
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Private & Confidential-Kuala Lumpur
Lead and oversee the Compliance functions within the Group to ensure the Board of Directors, Management, and Employees are in compliance with the rules and regulations of regulatory agencies, and that company policies and procedures are being...
whatjobs.com -
Citi-Kuala Lumpur
that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team as VP, AML Compliance Senior Officer ( Risk and Control ) - C13 , Hybrid, Malaysia (Internal Job Title: Compl Bus Control Officer - C13) based in Kuala...
hiredly.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 -
Kuala Lumpur
about the company
Looking forward to work in a leading asset management company? Randstad is partnering up with a leading fund management company and they are looking for senior compliance executive / compliance officer to join their expanding team...
randstad.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 -
FMA Management Consultancy Sdn Bhd-Kuala Lumpur
Coordinate Investor servicing activities, including on-boarding and distributions
• Liaise with professional bodies, regulatory parties and other stakeholders to ensure business activities are adhered to regulatory compliance and regulations
• Birthday leave...
maukerja.my -
Capital Dynamics Asset Management Sdn Bhd-Kuala Lumpur
Capital Dynamics Asset Management Sdn Bhd 4.3 13 reviews · View all jobs
You will be responsible for establishing and managing the company’s compliance needs. This will include establishing a compliance program, reporting, investigating...
whatjobs.com -
Robert Walters-Kuala Lumpur
We are seeking a Chief Data Officer to spearhead the creation and execution of their Group data strategy. This role will concentrate on propelling data innovation, governance, analytics, and business intelligence initiatives across the organisation...
robertwalters.com.my -
Elevate Marketing Services Sdn Bhd-Kuala Lumpur
on covering the Johor or Pulau Pinang region.
• Develops and implements comprehensive Partner retention strategies in collaboration with the Business Development Officer – Partner Relations to enhance loyalty, minimise churn, and maximise lifetime value...
ricebowl.my -
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