Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
CIMB Bank BerhadKuala Lumpur
Compliance Officer, Compliance Monitoring MY To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business...
Uqpay TechnologyKuala Lumpur
UQPAY Group is seeking a highly qualified, local-based professional to serve as the Executive Director & Compliance Officer for our licensed operations. This is a critical governance role designed for a senior leader with a strong regulatory track...
BC InvestKuala Lumpur
A leading financial services firm in Kuala Lumpur is seeking a Risk and Compliance Officer to ensure compliance with Australian regulations, focusing on KYC processes and transaction monitoring. The ideal candidate will have at least 5 years...
Hong Kong Fiduciary Advisory (M) Sdn BhdKuala Lumpur
you have as a Legal and Compliance Counsel?
• Which of the following languages are you fluent in?
• How would you rate your English language skills?
• How many years' experience do you have as a compliance officer?
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Matrixport OfficialKuala Lumpur
product for the next one billion users. About the role:The Compliance Officer plays a critical role in the KYC Team to help Matrixport fight financial crimes. You will be instrumental in supporting and enabling business growth.
This is an excellent...
Moomoo Inc.Kuala Lumpurappcast.io
web platform to provide users with better data, tools, and performance.
Join our dynamic team at Moomoo as a Compliance Officer, where your passion for finance and technology can thrive.
Responsibilities
• Regulatory Compliance: Stay abreast of all...
Universal Trustee (Malaysia) BerhadKuala Lumpur
A prominent trustee services firm is seeking a Head of Legal and Compliance to provide strategic guidance, manage legal risks, and ensure regulatory compliance. The ideal candidate will have extensive experience in legal and compliance roles within...
Hong Leong BankKuala Lumpurappcast.io
A leading financial institution in Malaysia is seeking a Compliance Officer to support regulatory compliance reviews and validation processes. The ideal candidate will hold a degree in Accounting, Finance, or related field, with at least 3 years...
1337 VenturesKuala Lumpur
The Compliance Officer is a full-time position at Leet Capital. You will ensure our Equity Crowdfunding (ECF) platform "Leet Capital" complies with all regulatory requirements, maintaining the highest levels of governance and transparency.
You...
Moomoo Inc.Kuala Lumpurappcast.io
A leading financial services company in Kuala Lumpur is seeking a Compliance Officer to ensure regulatory compliance and conduct trade surveillance. The ideal candidate will have a Bachelor's degree and at least 1 year of relevant experience...
BC InvestKuala Lumpur
place to grow your career.Role Purpose The Risk and Compliance Officer plays a critical role in supporting the Group's global operations by ensuring adherence to Australian regulatory requirements, including AML/CTF and ASIC obligations.
The role focuses...
VFive Group Sdn BhdKuala Lumpur
A prominent legal firm in Malaysia seeks an experienced legal advisor to support the Board of Directors and Management. You will provide strategic legal advice, oversee compliance with Malaysian regulations, handle litigation, and lead the legal...
AirwallexKuala Lumpurappcast.io
A global financial platform is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead financial crime compliance in Malaysia. This role requires over 10 years of experience in compliance, particularly within financial institutions...
Malaysia Airlines GroupKuala Lumpur
A prominent aviation company is seeking a Senior Officer in Finance to oversee comprehensive accounting and finance functions at their Kuala Lumpur station. Responsibilities include managing financial records, vendor relations, compliance with tax...
FusangKuala Lumpurappcast.io
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services...
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