Compliance Officer Jobs in Putrajaya
1 - 10 of 10
Search Results - Compliance Officer Jobs in Putrajaya
Centralis Group-Putrajaya
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Read more
CACEIS-Gruppe-Putrajaya
Senior Client Operations Officer, Fund Distribution Services M/F
Business type
Types of Jobs - Asset Management
Job title
Senior Client Operations Officer, Fund Distribution Services M/F
Contract type
Permanent Contract
01/04/2025
Job...
Read more
Crédit Agricole Group-Putrajaya
The Senior Client Operations Officer, Fund Distribution Services is responsible to prepare and process Transfer Agency transactions as per defined procedures, whilst meeting Client service level agreements & team KPI’s /KQI’s, being responsible...
Read more
appcast.io -
Nicoll Curtin-Putrajaya
time data streaming.
Experience with secure data handling, encryption, and compliance in mobile apps (e.g., KYC, 2FA).
Good understanding of iOS and Android ecosystem and deployment pipelines (App Store, Play Store).
Experience with state management...
Read more
Crédit Agricole Group-Putrajaya
The Senior Client Operations Officer, Fund Distribution Services is responsible for preparing and processing Transfer Agency transactions as per defined procedures, whilst meeting Client service level agreements & team KPI’s /KQI’s.
This role...
Read more
appcast.io -
Pembinaan Sujaman Sdn Bhd-Putrajaya
monitoring and auditing on all environmental issues.
• Ensure compliance to legal and other requirements, keeping up to date with changes in the environment legislation and other requirements.
• Perform periodic sampling and testing environmental pollution...
Read more
ricebowl.my -
Deutsche Bank-Kuala Lumpur, 24 km from Putrajaya
Overview
C&AFC - Country Compliance Officer - AVP
Join to apply for the C&AFC - Country Compliance Officer - AVP role at Deutsche Bank .
Details of the Division and Team: Compliance, as a 2nd Line of Defence, seeks to protect the licenses...
Read more
Centralis Group-Nilai, 18 km from Putrajaya
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Read more
Addiction Pet Foods-Rawang, 45 km from Putrajaya
Join to apply for the Quality & Compliance Officer - Pet Food role at Addiction Pet Foods
Join to apply for the Quality & Compliance Officer - Pet Food role at Addiction Pet Foods
Get AI-powered advice on this job and more exclusive features...
Read more
Centralis Group-Subang Jaya, 18 km from Putrajaya
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
• Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
Read more
More jobs – Legal in Putrajaya:
Compliance Officer jobs in Putrajaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Putrajaya
It's free, and you can cancel email updates at any time