Compliance Officer Jobs in Putrajaya
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Search Results - Compliance Officer Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
A leading global financial institution is seeking a skilled Compliance Officer in Putrajaya, Malaysia. The role involves conducting reviews of surveillance alerts for market abuse risk, contributing to compliance investigations, and implementing...
Crédit Agricole Group-Putrajaya
corporate actions, and regulatory reporting across multiple asset classes. The team operates within a strong control environment, delivering timely and compliant services that underpin client investment objectives.
The Senior Client Operations Officer, FAM...
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CACEIS-Putrajaya
Client Operations Officer, FX Operations - Market Solutions M/FCACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI...
CACEIS-Gruppe-Putrajaya
Officer, you will:
• Manage daily FX processing tasks, including input, verification, validation, and settlement of FX transactions.
• Ensure adherence to operating procedures, control frameworks, escalation protocols, and regulatory compliance...
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PERSOL-Putrajaya
OverviewThe Client Operations Officer is responsible for ensuring accurate and timely execution of day-to-day operational processes across Fund Distribution Services and Custody Settlements. This role supports shareholder and custody-related...
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...
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PERSOL-Putrajaya
A leading recruitment agency in Malaysia is seeking a Client Operations Officer to support fund distribution services. This role involves executing daily operations, validating records, managing cash, and ensuring compliance with governance.
Ideal...
CACEIS-Gruppe-Putrajaya
Senior Client Operations Officer, Custody Settlements M/F
Permanent Contract. Expiry: 05/01/2026.
Job Summary
We are looking for a Senior Client Operations Officer in the Settlements team, responsible for accurate and timely settlement...
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Royal Bank of Canada-Putrajaya
Internal Audit, Risk & Compliance; act as the team's primary point of contact and conduct regular meetings with stakeholders to ensure a high level of service to other groups within the bank. Coaching & Team Management:Manage, develop and coach a group...
CACEIS-Gruppe-Putrajaya
Senior Client Service Officer, Master Data Services, Static Data M/F
General information
CACEIS is the asset servicing banking group of Crédit Agricole dedicated to asset managers and institutional investors. Through offices across Europe, North...
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Kuala Lumpur, 24 km from Putrajaya
Money Laundering Prevention Officer and Line Manager.Regulatory & Business Conduct *Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.Other Responsibilities*Strong understanding of the payment...
Crédit Agricole Group-Putrajaya
the diverse needs of its clients. The dedicated team in Malaysia is committed to delivering reliable, high-quality solutions that empower clients to thrive in a dynamic and competitive financial landscape.
The Senior Client Operations Officer of Settlements...
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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...
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Crédit Agricole Group-Putrajaya
You will be responsible to define an appropriate control and governance to support the operations and to meet the regulatory requirements, closely working with Risk, Compliance and Change programs to support group’s initiative as well as assist...
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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...
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