Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
OCBC-Kuala Lumpur
Regulatory Compliance Officers in disseminating regulatory updates and correspondences within your division.
Assist Regulatory Compliance Officers in promoting regulatory awareness and to identify training needs within your division.
Notify and update...
Sleek-Malaysia
kindness, and an inclusive environment.
We are looking for a Lead Compliance Officer that is excited about the mission and outcomes described below, and that has at least 3 years of experience in Compliance.
Mission
To champion a culture of compliance...
Razer Inc.-Kuala Lumpur
Manager, Regulatory Compliance Officer (MY)
Razer Inc. Bangsar South, Federal Territory of Kuala Lumpur, Malaysia
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Deutsche Bank-Kuala Lumpur
Overview
C&AFC - Country Compliance Officer - AVP
Join to apply for the C&AFC - Country Compliance Officer - AVP role at Deutsche Bank .
Details of the Division and Team: Compliance, as a 2nd Line of Defence, seeks to protect the licenses...
Sleek-Kota Bharu
kindness, and an inclusive environment.
We are looking for a Lead Compliance Officer that is excited about the mission and outcomes described below, and that has at least 3 years of experience in Compliance.
Mission
To champion a culture of compliance...
Kenanga Investment Bank Berhad-Kuala Lumpur
Compliance Officer for purposes of liaison with regulators, as required.
• In charge of preparation and compilation of regulatory submission deck/report to regulators, as required.
• Engagement with Group Chief Compliance Officer upon finalization...
Ocorian-George Town
for this role during interview process)
• Private medical insurance
• Employee recognition program and spot bonuses
Job Description
Purpose of the job
The Vice President is responsible for overseeing the anti-money laundering (AML) compliance officer services...
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Ambition-Kuala Lumpur
Overview
Regional IT Compliance Officer (APAC) – Kuala Lumpur, Malaysia
Our client is a major European insurance and financial services group, operating in over 20 countries with a strong presence in core European markets and a growing footprint...
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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Monroe Consulting Group-Kota Bharu
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...
Malaysian Red Crescent-Kuala Lumpur
The Senior Audit Officer, based in headquarters, is responsible for coordinating MRC’s portfolio of external and expenditure eligibility audits, comprising:
• The annual external audit of MRC’s financial statements,
• Financial audits of MRC’s...
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IQ-EQ Group-George Town
possess deep knowledge of the Cayman Islands AML framework and provide AML/CFT/CFP oversight, including transactional and investor-related compliance.
• You have proven experience acting as an Anti-Money Laundering Compliance Officer as well as having been...
F. Hoffmann-La Roche Gruppe-Kuala Lumpur
role in ensuring global regulatory compliance and patient protection.
The Opportunity:
This critical position is responsible for leading and managing the identification of medical compliance risks, escalating them to the Chief Medical Officer...
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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...
CACEIS-Gruppe-Putrajaya
Senior Client Operations Officer, Fund Distribution Services M/F
Business type
Types of Jobs - Asset Management
Job title
Senior Client Operations Officer, Fund Distribution Services M/F
Contract type
Permanent Contract
01/04/2025
Job...
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