Compliance Jobs in Kuala Lumpur
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Search Results - Compliance 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...
appcast.io -
Alphabit Fintech Ltd.-Kuala Lumpur
HR Manager | Talent Acquisition | Information Technology & Services | Fintech
Regulatory Compliance & Risk Management
• Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk...
Teleport-Kuala Lumpur
and processes to ensure organisational compliance with laws and regulations.
2. Assist to provide advice and support to senior leadership and departments on governance issues.
3. Assist in preparing board papers for governance and compliance, including review...
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AxiomXchange-Kuala Lumpur
digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on empowering businesses and individuals, we deliver secure, scalable, and cutting-edge financial products and services tailored to meet...
Teleport-Kuala Lumpur
and processes to ensure organisational compliance with laws and regulations.
2. Assist to provide advice and support to senior leadership and departments on governance issues.
3. Assist in preparing board papers for governance and compliance, including review...
appcast.io -
Kreativstorm-Kuala Lumpur
Kuala Lumpur, Malaysia | Posted on 12/19/2024
Country Malaysia
Job Description
Launch your career in compliance with Kreativstorm, a leading management consulting firm based in Berlin, Germany. Work remotely with our multinational team and ensure...
Robert Walters-Kuala Lumpur
An exciting Head, Compliance (AML/CFT) role has just become available at one of the financial services companies based in Kuala Lumpur.
What you'll do:
• Develop, implement, and maintain the organization’s AML/CTF (Counter-Terrorist Financing...
robertwalters.com.my -
aleksandar-Kuala Lumpur
Kuala Lumpur, Malaysia | Posted on 27/08/2024
aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Kuala Lumpur...
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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...
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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SWIFT-Kuala Lumpur
and financial institutions.
Become part of the Compliance & Regulatory Affairs team
The Compliance team is looking for a
Senior Compliance Assurance Specialist
with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...
BDO-Kuala Lumpur
Purpose - We empower our people to make a positive difference in our organisation ~ for themselves.
Recognition - We have a strong local presence under the network of a growing global BDO organisation and a credible brand.
Overview
BDO Central Compliance...
hiredly.com -
Newsoft IT Solutions Sdn Bhd-Kuala Lumpur
Preferably with bank compliance experience (3 to 5 years)
Handle bank reviews and queries
Arrange bank account opening
• Able to connect the dots / logical thinking skills
• Meticulous
• Handle timelines
• Able to communicate and articulate...
ricebowl.my -
Kumpulan Wang Persaraan (KWAP)-Kuala Lumpur
decision making at Investment Committee and Investment Panel.
• - Review the compliance of investment risk exposure against approved risk limits and lead a discussion of a mitigation plan with the compliance unit and fund managers in the event of non...
maukerja.my -
Kuala Lumpur
and industrial developments. Committed to excellence, innovation, and governance, we are seeking a seasoned audit professional to lead our Internal Audit function and partner with senior leadership to drive risk management, compliance, and strategic assurance...
randstad.com -
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