Compliance Officer Jobs in Kuala Lumpur
1 - 15 of 167
Search Results - Compliance Officer Jobs in Kuala Lumpur
Businesslist-Kuala Lumpur
Compliance Officer (AML/CDD) Posting Date : 23 Sep 2025 | Close Date :22 Dec 2025
Key Responsibilities
AML/KYC for Client Onboarding, Monitoring & Periodic Review
Facilitate the client onboarding process and periodic reviews by conducting thorough...
Read more
AIA Hong Kong and Macau-Kuala Lumpur
appcast.io -
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...
Read more
Empresa Confidencial-Kuala Lumpur
A leading multinational company is seeking a highly qualified professional for a key compliance role in Kuala Lumpur, Malaysia
This position offers an exciting opportunity to work with a team and contribute to maintaining the highest standards...
Read more
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...
Read more
Ant International-Kuala Lumpur
Overview
Support Ant International business, working closely with the business team and the risk teams including Regional Compliance, Legal, AML, Privacy and Risk Management colleagues in PRC and other international markets, to provide regulatory...
Read more
Macquarie Bank Limited-Kuala Lumpur
appcast.io -
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...
Read more
Standard Chartered-Kuala Lumpur
the enterprise. As a critical function reporting into the Group Chief Technology, Operations and Transformation Officer, the Group CISO serves as the first line of defence for assuring ICS controls are implemented effectively and in accordance with the ICS Risk...
Read more
TOTAL Deutschland GmbH-Kuala Lumpur
appcast.io -
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, or Ethics roles.
• Strong...
Read more
Agensi Pekerjaan Talentvis Malaysia Sdn Bhd-Kuala Lumpur
Senior Bank Officer - Finance ( Basel Team )
Job Description
• Responsible for all Basel 2, Basel 3, LR and NSFR reporting ("Risk Reporting") via BNM's STATSmart Portal and reporting to Head Office.
• Keep abreast of new BNM regulatory reporting...
Read more
Caladan-Kuala Lumpur
Overview
We're looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale — embedding strong controls and processes across trading, operations, and finance.
Responsibilities
Implement and run day-to-day...
Read more
JAC Recruitment-Kuala Lumpur
appcast.io -
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...
Read more
EPS Consultants-Kuala Lumpur
and ensure compliance with legal standards.
Assist in conducting legal research and monitoring regulatory updates affecting business operations, particularly within the recruitment and real estate sectors.
Advise on matters related to intellectual property...
Read more
Talent Recruit-Kuala Lumpur
Chief Commercial Officer (Business Development) Based in Laos
Job Openings Chief Commercial Officer (Business Development) Based in Laos
About the job Chief Commercial Officer (Business Development) Based in Laos
Company Background
We...
Read more
Malaysian Red Crescent-Kuala Lumpur
appcast.io -
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...
Read more
BTI Executive Search-Kuala Lumpur
Overview
The Chief Medical Officer (CMO) provides strategic and clinical leadership to ensure the delivery of safe, high-quality, and patient-centered medical care within the hospital. This role oversees all medical departments, ensuring...
Read more
12345678910
Companies now hiring in Kuala Lumpur:
More jobs – Legal in Kuala Lumpur:
Compliance Officer jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Kuala Lumpur
It's free, and you can cancel email updates at any time
12345678910