Compliance Officer Jobs in Putrajaya
1 - 15 of 17
Search Results - Compliance Officer Jobs in Putrajaya
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...
appcast.io -
Citibank (Switzerland) AG-Kuala Lumpur, 24 km from Putrajaya
Officer , Senior Tester – C11, Hybrid, Malaysia page is loaded Officer , Senior Tester – C11, Hybrid, Malaysia Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id...
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...
appcast.io -
Y-Axis-Kuala Lumpur, 24 km from Putrajaya
A premier banking institution in Kuala Lumpur is seeking a VP, Trade Operations Officer to manage Trade Finance transactions. The ideal candidate will have over 10 years of experience, coupled with strong communication and interpersonal skills...
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...
appcast.io -
Binance-Kota Bharu, 362 km from Putrajaya
to team leads and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to
improve SAR (Suspicious Activity Report)
quality and consistency
Work with
compliance tools
(e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay...
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...
appcast.io -
Synergy Goldtree Sdn Bhd-Putrajaya
Description:
We are looking for a dedicated and responsible Environmental Officer (EO) to ensure all construction activities comply with environmental regulations and company policies.
Key Responsibilities:
• Monitor and ensure compliance with environmental...
maukerja.my -
CACEIS-Gruppe-Putrajaya
Senior Client Operations Officer, Transfer Agency M/F
Business type
Types of Jobs - Asset Management
Complementary business types
Types of Jobs - Economic and Financial Analysis
Types of Jobs - Finance / Accounting
Types of Jobs - Corporate...
appcast.io -
Binance-Kota Bharu, 362 km from Putrajaya
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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...
appcast.io -
Oman Shell-Kuching, 974 km from Putrajaya
manage health risks, ensure full regulatory compliance, and uphold Shell Health standards across all operational activities.**What you'll be doing*** As the Occupational Health Focal at Rosmari & Marjoram (R&M), you will be responsible for delivering...
CACEIS-Gruppe-Putrajaya
Client Operations Officer, Master Data Services - Entities & Funds M/F
Business type
Types of Jobs - Operations
Job title
Client Operations Officer, Master Data Services - Entities & Funds M/F
Contract type
Fixed-Term Contract
Term (in months...
appcast.io -
Crédit Agricole Group-Putrajaya
and review for compliance
#J-18808-Ljbffr...
appcast.io -
Crédit Agricole Group-Putrajaya
A leading financial services company in Malaysia is seeking a Senior Client Operations Officer to handle Transfer Agency transactions and ensure compliance with service agreements. The role involves processing transactions, collaborating...
appcast.io -
12
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
12