Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
Labuan Reinsurance (L) Ltd - Official Page-Kuala Lumpur-
as the Anti-Money Laundering (AML) Compliance Officer, overseeing AML/CFT procedures and controls.
Manage and update the Anti-Bribery and Corruption (ABC) program.
Ensure all Directors, Management, and staff understand applicable laws and regulations.
Conduct internal training...
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Sunrate Pte. Ltd.-Kuala Lumpur-appcast.io-
financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan. SUNRATE is also the principal member of Mastercard, Visa, and UPI.
We are looking for a Compliance Officer to join our Malaysia team. This role is responsible for ensuring...
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KAF Group-Kuala Lumpur-
KAF Group
Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Officer
Position: Manager & Assistant Manager, Regulatory Compliance (Group Compliance)
Employer: KAF Investment Bank Bhd (Group)
Regulatory Compliance Programme
Assist...
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Sunrate Pte. Ltd.-Kuala Lumpur-appcast.io-
A global payment solutions provider in Kuala Lumpur is seeking an experienced Compliance Officer. This role ensures compliance with AML/CFT requirements and manages suspicious transaction reporting. Responsibilities include acting as the primary...
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Labuan Reinsurance (L) Ltd - Official Page-Kuala Lumpur-
A leading financial services firm in Kuala Lumpur is seeking a Compliance Officer with at least 5 years of experience in Corporate Compliance and Operations. This role involves maintaining compliance manuals, developing policies, and conducting...
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TalentWork-Kuala Lumpur-
A well-established bank in Kuala Lumpur is seeking a Compliance professional to ensure compliance functions meet legal and regulatory requirements. The candidate will support the Chief Compliance Officer in policy updates and conduct testing on key...
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UOB-Kuala Lumpur-appcast.io-
A leading financial institution in Kuala Lumpur is seeking a Senior Officer to manage data entry and payment instructions. The ideal candidate will have a Bachelor's Degree in Banking & Finance and at least 2 years of experience in a financial...
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Zurich Insurance Group-Kuala Lumpur-
A leading insurance company in Kuala Lumpur is seeking a compliance officer to support their compliance risk assessments and provide guidance to operational teams. The ideal candidate holds a bachelor's degree and has experience...
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FundedHere Pte Ltd-Kuala Lumpur-
We are seeking a motivated and detail-oriented to join our team as a Legal & Compliance Manager, supporting a crowdfunding platform licensed by the Monetary Authority of Singapore (MAS).
This is a hybrid role, offering hands‐on involvement in legal...
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Public Mutual Berhad-Kuala Lumpur-
A financial services company in Malaysia is seeking a compliance officer to ensure thorough due diligence for high-risk customers. The ideal candidate will possess a bachelor's degree in a relevant field and a minimum of three years' experience...
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Slgconstruction-Kuala Lumpur-
A leading construction company in Kuala Lumpur is seeking a Safety and Health Officer to ensure compliance with safety regulations and oversee health programs on-site. The ideal candidate will coordinate safety activities, conduct inspections...
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TalentWork-Kuala Lumpur-
functions for the bank entities in the country meet all legal and regulatory requirements.
• Support the Chief Compliance Officer (CCO) in updating and implementing policies and procedures in response to regulatory changes and Group policies.
• Assist...
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Fusang-Kuala Lumpur-appcast.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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Kenanga Investment Bank Berhad-Kuala Lumpur-
A financial institution in Kuala Lumpur seeks an AML Officer to ensure compliance with regulatory requirements. The successful candidate will perform transaction monitoring, prepare suspicious activity reports, and assist in compliance reviews...
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UOB-Kuala Lumpur-appcast.io-
Senior Officer, Telecom Ctr/Inw Remit Officer, CMOC page is loaded## Senior Officer, Telecom Ctr/Inw Remit Officer, CMOCremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todaytime left to apply...
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