Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
Ezypay Pty-Kuala Lumpur
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable...
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Chip In-Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
Moomoo Technologies Inc.-Kuala Lumpur
and contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring!
Compliance Officer
Responsibilities
Compliance Monitoring
1. Execute the company’s day-to-day compliance operations.
2. ..
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Ezypay-Kuala Lumpur
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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KuCoin Exchange-Kuala Lumpur
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
KYC Compliance Officer Team Lead
KuCoin Exchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Manage daily AML Operation team, help to build and mature...
Chip In-Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
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Moomoo MY-Kuala Lumpur
Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Compliance Officer (HongKong Market)
Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
3 days ago Be among the first 25 applicants
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MyGENO.com-Kuala Lumpur
Position : Legal and Compliance Officer
Salary Range : RM 4,000 - RM 6,000
Location : Millerz Square, Old Klang Road
Working Hours : Monday - Friday (9.00am - 6.00pm)
Responsibilities:
• Assist in the review, drafting, structuring...
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Moomoo Financial Inc.-Kuala Lumpur
Compliance Officer
Responsibilities
Regulatory Compliance:
Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
Trade...
Hays Recruiting MY-Kuala Lumpur
Legal and Compliance Officer
Your New Company
This multinational, high-end automotive company is famous for its aspiration and exceptional engineering. Its office in Kuala Lumpur offers a world-class working environment with its competitive salary...
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International Islamic University Malaysia (IIUM)-Kuala Lumpur
and orderliness of the lab space and equipment.
• Manage inventory of laboratory materials and ensure safe storage and labeling.
• Ensure compliance with all laboratory safety protocols and waste disposal procedures.- Perform routine maintenance and calibration...
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Hunters International Sdn Bhd-Kuala Lumpur
Supervise and manage the Document Control Officer to ensure the effective handling of documentation.
• Oversee the preparation, management, and control of documents, including numbering, sorting, filing, storing, and retrieval of both electronic and physical...
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Kairous Capital Sdn Bhd-Kuala Lumpur
as the strategic bridge between Greater China and the ASEAN region, with a proven track record of facilitating successful regional expansions.
Job Description:
We are looking for a Fund Administrator & Compliance Officer to oversee fund operations and regulatory...
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Elevate Marketing Services Sdn Bhd-Kuala Lumpur
Development Officer – Partner Relations to enhance loyalty, minimise churn, and maximise lifetime value
• Serves as the primary point of contact for Partners, fostering strong relationships through regular communication, personalised support, and proactive...
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