Compliance Officer Jobs
1 - 15 of 452
Search Results - Compliance Officer Jobs
Masimo CorporationKota Bharu
As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border...
Sunrate Pte. Ltd.Kuala Lumpurappcast.io
financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI.
We are looking for a Compliance Officer to join our Malaysia team. This role is responsible for ensuring...
Shah Alam
Job Description
Job Title: Data Privacy and Compliance Officer
Department: Governance, Risk & Compliance (GRC)
Reporting To: Senior Manager, GRC
Location : UOA Business Park
Key Responsibilities: Data Privacy & Protection (PDPA & other applicable...
Sunrate Pte. Ltd.Kuala Lumpurappcast.io
A global payment solutions provider in Kuala Lumpur is seeking an experienced Compliance Officer. This role ensures compliance with AML/CFT requirements and manages suspicious transaction reporting. Responsibilities include acting as the primary...
EricssonShah Alam
About this opportunity
We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics...
CIMBMalaysiaappcast.io
and supervisory expectations.
• Analyse audit and compliance issues to identify hot spots and emerging risks requiring immediate action.
Engagements with Stakeholder & Management
• Support the Group Chief Compliance Officer and senior stakeholders to achieve...
Alumdunia Sdn BhdSerendah
A medium-sized company in Malaysia is seeking a Legal Officer to manage various legal matters related to daily operations. Responsibilities include drafting commercial agreements, providing legal compliance advice on Malaysian laws, and liaising...
View Compliance Officer jobs in:
Malaysia
Description
The Safety Officer will be responsible for ensuring a safe working environment by implementing safety policies, conducting inspections, and providing training to staff. The ideal candidate will have a background in safety management...
TalentWorkKuala Lumpur
A well-established bank in Kuala Lumpur is seeking a Compliance professional to ensure compliance functions meet legal and regulatory requirements. The candidate will support the Chief Compliance Officer in policy updates and conduct testing on key...
Labuan Reinsurance (L) Ltd - Official PageKuala Lumpur
as the Anti-Money Laundering (AML) Compliance Officer, overseeing AML/CFT procedures and controls.
Manage and update the Anti-Bribery and Corruption (ABC) program.
Ensure all Directors, Management, and staff understand applicable laws and regulations.
Conduct internal training...
Zurich Insurance GroupKuala Lumpur
A leading insurance company in Kuala Lumpur is seeking a compliance officer to support their compliance risk assessments and provide guidance to operational teams. The ideal candidate holds a bachelor's degree and has experience...
KAF GroupKuala Lumpur
KAF Group
Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Officer
Position: Manager & Assistant Manager, Regulatory Compliance (Group Compliance)
Employer: KAF Investment Bank Bhd (Group)
Regulatory Compliance Programme
Assist...
Figo Foods Sdn BhdMalaysiaappcast.io
Driving company’s compliance with the relevant standards, regulatory requirements and internal policies/procedures.
• Provide top-down support, work with Compliance owners of various compliance areas to achieve compliance objectives.
• Provide...
Public Mutual BerhadKuala Lumpur
A financial services company in Malaysia is seeking a compliance officer to ensure thorough due diligence for high-risk customers. The ideal candidate will possess a bachelor's degree in a relevant field and a minimum of three years' experience...
CIMBMalaysiaappcast.io
A leading bank in Malaysia is seeking a candidate for a role focused on managing legal processes and ensuring regulatory compliance. Responsibilities include ensuring timely execution of legal actions, providing support in budget delivery...
12345678910
Companies now hiring in Malaysia:
More jobs – Legal:
Compliance Officer jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer
It's free, and you can cancel email updates at any time
12345678910