Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Taj Muhabath-Kuala Lumpur
TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a motivated and detail-oriented Assistant Compliance Officer to support the Company’s compliance and AML/CFT operations.
This role...
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RHB Banking Group-Kuala Lumpur
Overview
Asset Management Compliance Officer role at RHB Banking Group.
Responsibilities
To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews...
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BARAT OLEOCHEM SDN BHD-Kajang
Lab Assistant & Regulatory Compliance Officer
Joining BARAT OLEOCHEM SDN BHD as a Lab Assistant & Regulatory Compliance Officer, you will play a crucial role in ensuring the company's products meet the highest quality and safety standards...
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Aon-Kuala Lumpur
We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the flexibility to work both virtually and from the office.
Aon is in the business of better decisions. At Aon, we shape...
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Taj Muhabath-Kuala Lumpur
Overview
TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a highly experienced and dedicated Senior Compliance Officer to join our Compliance Department. This role is critical...
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AIA Hong Kong and Macau-Kuala Lumpur
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of the most inspiring and supportive leaders in the business.***About the Role**Responsible to provide support to the registered Compliance Officer of APAM and work as a second line of defense in partnership with the business (as first line of defense...
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MRANTI-Kuala Lumpur
MRANTI Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Officer, Risk & Compliance
The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM)...
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TOTAL Deutschland GmbH-Kuala Lumpur
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and procedures.
• Support the Compliance Officer in risk minimisation and audit facilitation.
What We Are Looking For
• A Degree in Legal Studies or a related field from a recognised university.
• Minimum 7 years of experience in Compliance, Governance...
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CIMB Bank Berhad-Kuala Lumpur
Responsibilities
Strategy and Planning
To assist the Group Chief Compliance Officer and Regional Head, Regulatory Compliance to promote, lead and manage the culture and practice of regulatory compliance in the conduct of business units and support functions...
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TecAlliance-Kuala Lumpur
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local legal officers and specialist departments on risk and compliance issues related to business operations.
iv. Trade Compliance
• Coordinate with local colleagues to ensure compliance with export control requirements.
• Implement processes...
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Manulife-Kuala Lumpur
role responsible for assisting the Global Wealth & Asset Management ("GWAM") Compliance Center of Expertise ("CoE") functions which provide Compliance support for GWAM Chief Compliance Officers ("CCO's") across GWAM business entities in Asia, Europe...
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FastLaneRecruit-Petaling Jaya
Legal Officer (English & Chinese Proficiency)
Join to apply for the Legal Officer (English & Chinese Proficiency) role at FastLaneRecruit
Legal Officer (English & Chinese Proficiency)
1 month ago Be among the first 25 applicants
Join to apply...
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Macquarie Group-Kuala Lumpur
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 leadership team, you will manage regulatory engagement...
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JAC Recruitment-Kuala Lumpur
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Company and Job Overview
A HK based insurance related company looking to expand their team in Malaysia and is looking for Group Data Protection Officer.
Job Responsibilities
• Monitoring compliance and data practices internally for the group...
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Crédit Agricole Group-Putrajaya
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The Senior Client Operations Officer, Fund Distribution Services is responsible for preparing and processing Transfer Agency transactions as per defined procedures, whilst meeting Client service level agreements & team KPI’s /KQI’s.
This role...
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