Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
CitigroupKuala Lumpur
Trade and Working Capital Product Compliance Officer, Vice President Join Citi's Global Markets team in Kuala Lumpur as a Senior Compliance Officer focused on Trade and Working Capital products. You will partner with the Independent Compliance Risk...
Demant PolskaKuala Lumpurappcast.io
This role supports best practice and regulatory requirements by monitoring compliance with clinical documentation standards. You will identify and escalated risks, support continuous improvement initiatives, and maintain the integrity of document...
Citibank (Switzerland) AGKuala Lumpur
Officer, Vice President** (Internal Job Title: **Compliance Product Officer - C13)** based in Kuala Lumpur, Malaysia.Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision...
Citibank (Switzerland) AGKuala Lumpurappcast.io
A global financial institution is looking for a Vice President of Trade and Working Capital Product Compliance Officer in Kuala Lumpur. This role involves managing compliance risk, designing compliance programs, and collaborating with various teams...
Capital DynamicsKuala Lumpur
ResponsibilitiesEstablishing and managing the company's compliance needs.Establishing a compliance framework and monitoring program, reporting, investigating and recommending of remedial action, providing compliance advice, reviewing filings...
Citibank (Switzerland) AGKuala Lumpurappcast.io
Officer, Vice President** (Internal Job Title: **Compliance Product Officer - C13)** based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision...
E-GLOBEX PTE LTDKuala Lumpur
ideas.Detailed oriented and organized. Able to work weekend.Having a good command of different language is an advantage.ResponsibilitiesTo ensure the company is in compliance with all the regulatory requirements.To ensure all staff are in compliance...
UOBKuala Lumpurappcast.io
training and regulatory awareness to staff.### AML/CFT & Sanctions* Act as Branch MLRO/Compliance Officer with ownership of AML/CFT and Sanctions Framework.* Implement AML/CFT and sanctions policies, procedures, and controls aligned with Group and local...
ReapKuala Lumpur
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high‐trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
RSGxKuala Lumpurappcast.io
A payroll services organization based in Kuala Lumpur is looking for an experienced Payroll Officer to manage a payroll function for 200-250 employees. The ideal candidate will have 2-3 years of experience in payroll processing and display strong...
WeTradeKuala Lumpurhiredly.com
About the Role:
We are looking for an ambitious and sharp-minded Regulatory Compliance Specialist to join our team and become the critical guardian of our operational integrity.
This is a hands-on role where your discipline and attention to detail...
BBS Trust Int'l LimitedKuala Lumpurricebowl.my
Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Demonstrated understanding of compliance principles and regulatory frameworks, particularly within the financial services or banking sector.
• Familiarity...
Consulture SearchKuala Lumpurcareers-page.com
About the Role
The Chief Underwriting Officer (CUO) provides strategic leadership and oversight of all underwriting activities across facultative, treaty, MGA operations and Lloyd's syndicate participation. The role is accountable for delivering...
Amazon Web Services (AWS)Kuala Lumpur
and external partners to maintain and enhance the safety of operations. Coordination with onsite physical security, vendors, compliance officers, risk management, and fire/life safety systems is required. Additionally, you will work with employees...
Kuala Lumpurrandstad.com
to maintaining the highest standards of corporate governance and risk management.
They are currently seeking a strategic and pragmatic Group Compliance Officer. This is not a standard "box-ticking" or purely operational role; it is a high-visibility position...
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