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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PayerMax-Kuala Lumpur
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures...
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
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 in the APAC region adhere to all applicable regulatory requirements and align...
Macquarie Bank Limited-Kuala Lumpur
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...
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Aon Hewitt-Kuala Lumpur
Legal & Compliance Officer
We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the flexibility to work both virtually and from the office.
Aon is in the business of better...
HABIB Group-Kuala Lumpur
and Compliance Officers to represent the Retail Operations (RO) department when audits are conducted by internal auditors.
• Identify compliance gaps and follow up with respective Branch Managers and Head of Department to ensure timely and effective...
RHB Banking Group-Kuala Lumpur
IB Compliance Officer, Capital Market Review & Advisory
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• Assist to establish, maintain and monitor compliance standards and framework of RHBIB’s capital markets’ businesses and operations to manage...
Bank Islam Malaysia Berhad-Kuala Lumpur
in the relevant Board Committee meetings.
• To conduct briefings on new regulations assigned to the Group Chief Compliance Officer (GCCO) and Head of Regulatory & Advisory on a monthly basis.
• To develop / lead compliance / regulatory requirements projects...
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. ..
Citigroup Inc.-Kuala Lumpur
to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s Independent Compliance Risk Management (ICRM...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur
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We are looking for a motivated and detail-oriented professional to join our FSO Consulting, supporting covenant compliance for one of our key clients in the financial services sector. In this role, you’ll...
Citigroup Inc.-Kuala Lumpur
Officer, KYC Operations Analyst - Hybrid (C10)
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We...
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MUJI (MALAYSIA) SDN BHD-Kuala Lumpur
We are looking for a motivated and enthusiastic HR Officer to join our Human Resources team. This entry-level role is perfect for fresh graduates who want to start their career in HR and gain hands-on experience in various HR functions.
Key...
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PwC-Kuala Lumpur
with transactions, governance and compliance related matters.
• To attend meetings / discussion with clients (together with junior / superior); liaise with third parties, such as bankers, auditors, CCM officers, tax agent, etc.
• Manage clients’ deliverables...
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