Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Masimo Corporation-Kota 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...
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Sunrate Pte. Ltd.-Kuala Lumpur
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...
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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...
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Sunrate Pte. Ltd.-Kuala Lumpur
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...
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Ericsson-Shah 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...
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CIMB-Malaysia
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...
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Alumdunia Sdn Bhd-Serendah
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...
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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...
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Zurich Insurance Group-Kuala 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...
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Ericsson-Kajang
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...
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1 similar job: Ampang Jaya
Public Mutual Berhad-Kuala 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...
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Labuan Reinsurance (L) Ltd - Official Page-Kuala 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...
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CIMB-Malaysia
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...
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TalentWork-Kuala Lumpur
functions for the bank entities in the country meet all legal and regulatory requirements.
• Support the Chief Compliance Officer (CCO) in updating and implementing policies and procedures in response to regulatory changes and Group policies.
• Assist...
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Figo Foods Sdn Bhd-Malaysia
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...
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