Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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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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...
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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Addiction Pet Foods-Rawang
Join to apply for the Quality & Compliance Officer - Pet Food role at Addiction Pet Foods
Join to apply for the Quality & Compliance Officer - Pet Food role at Addiction Pet Foods
Get AI-powered advice on this job and more exclusive features...
Crypto.com-George Town
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
Responsibilities
• Liaise with internal and external stakeholders to advance licensing...
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 in the APAC region adhere to all applicable regulatory requirements and align...
Cahya Mata Sarawak Berhad-Malaysia
issues;
• Supervise compliance officers and team;
• Evaluate the efficiency of controls and improve them continuously;
• Revise procedures, reports, etc.
periodically to identify hidden risks or non-conformity issues;
• Draft, modify and implement company...
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HABIB Group-Kuala Lumpur
and Compliance Officers to represent the Retail Operations (RO) department when audits are conducted by internal auditors.
• Identify compliance gaps and follow up with respective Branch Managers and Head of Department to ensure timely and effective...
Pamir-Johor Bahru
ISO & Compliance Officer (Batu Pahat/ Johor Bahru)
Join to apply for the ISO & Compliance Officer (Batu Pahat/ Johor Bahru) role at Pamir Development Sdn Bhd
Job Responsibilities
• Implement, maintain, and improve ISO 9001 (Quality), ISO 14001...
Bank Islam Malaysia Berhad-Kuala Lumpur
in the relevant Board Committee meetings.
• To conduct briefings on new regulations assigned to the Group Chief Compliance Officer (GCCO) and Head of Regulatory & Advisory on a monthly basis.
• To develop / lead compliance / regulatory requirements projects...
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. ..
Macquarie Bank Limited-Kuala Lumpur
Compliance & Regulatory, Risk Management
Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance oversight for Macquarie Group’s business activities. As a member of the regional Compliance...
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econsave-Klang
To conduct HQ, branches and warehouse safety inspection and recommend corrective action for unsafe act of workers and rectification for unsafe condition in all workplaces.
• Maintain compliance with all safety regulations.
• Standardize health...
Citigroup Inc.-Kuala Lumpur
to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Independent Compliance Risk Management (ICRM...
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Monroe Consulting Group-Malaysia
Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework...
monroeconsulting.com -
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