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...
appcast.io -
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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Ezypay-Kuala Lumpur
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
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...
MyGENO.com-Kuala Lumpur
Position : Legal and Compliance Officer
Salary Range : RM 4,000 - RM 6,000
Location : Millerz Square, Old Klang Road
Working Hours : Monday - Friday (9.00am - 6.00pm)
Responsibilities:
• Assist in the review, drafting, structuring...
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 -
KuCoin Exchange-Kuala Lumpur
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
KYC Compliance Officer Team Lead
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manage daily AML Operation team, help to build and mature...
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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 -
ALLNEX-Petaling Jaya
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Location: Petaling Jaya, Selangor, MY
Category: Global Business Service Jobs
APAC Legal and Compliance Officer
Why are we proud of what we do at allnex? We create coatings, products which help protect...
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...
appcast.io -
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
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.
Trade...
Kairous Capital Sdn Bhd-Kuala Lumpur
as the strategic bridge between Greater China and the ASEAN region, with a proven track record of facilitating successful regional expansions.
Job Description:
We are looking for a Fund Administrator & Compliance Officer to oversee fund operations and regulatory...
hiredly.com -
Wai Hong Brothers Sdn. Bhd.-Kajang
Possess a Bachelor of Laws degree and have been admitted to the bar.
Minimum of 1–3 years of relevant post-qualification experience in legal, compliance, or regulatory roles, preferably within the real estate, financial services, or multinational...
ricebowl.my -
Oriental Coffee International Sdn. Bhd.-Kajang
relations, administration, and general HR duties. This role ensures compliance with labor laws and company policies while supporting a positive and productive workplace environment.
• Bachelor’s degree in Human Resources, Business Administration...
maukerja.my -
2 similar jobs: Klang, Ampang Jaya
Ampang Jaya
We are currently looking for a EHS Officer for a leading player in the Electronics Manufacturing Industry for more than 50 years in Malaysia. This position requires your urgent attention.
• Based in Selangor
• Reporting to: HOD
the job
• Oversee...
randstad.com -
2 similar jobs: Kajang, Klang
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