Compliance Officer Jobs in Putrajaya
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Search Results - Compliance Officer Jobs in Putrajaya
Solidaridad Network (M) Berhad-Putrajaya-
unauthorized use of organisational data. Support secure integration of digital tools and platforms used by the organisation. Data Protection Officer Responsibilities Ensure organisational compliance with thePersonal Data Protection Act 2010 .
Develop...
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Crédit Agricole Group-Putrajaya-appcast.io-
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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United Overseas Bank-Shah Alam, 24 km from Putrajaya-
for assisting in the implementation of UOBM's Anti‐Money Laundering, Counter‐Financing of Terrorism (AML/CFT) and Sanction Compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group's strategic direction...
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CACEIS-Gruppe-Putrajaya-appcast.io-
Senior Client Operations Officer, Forex Cash & Derivatives - Market Solutions M/F
Business type
Types of Jobs - Asset Management
Job title
Senior Client Operations Officer, Forex Cash & Derivatives - Market Solutions M/F
Contract type...
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Solidaridad Network (M) Berhad-Putrajaya-
records.Monitor system access to prevent unauthorized use of organisational data.Support secure integration of digital tools and platforms used by the organisation.Data Protection Officer ResponsibilitiesEnsure organisational compliance with the Personal Data...
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CACEIS-Gruppe-Putrajaya-appcast.io-
Senior Client Operations Officer, Middle Office, Investment Management Services M/F
CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network...
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Coty-Kuala Lumpur, 24 km from Putrajaya-
Order Processing OfficerRESPONSIBILITIES Order Processing Officer is responsible for the day-to-day customer service operations of Travel Retail Asia Pacific business unit. With customers based in multiple markets across Asia Pacific Region...
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CACEIS-Gruppe-Putrajaya-appcast.io-
Overview
Job title: Client Operations Officer, Middle Office, Investment Management Services M/F
Contract type: Permanent Contract
What is the opportunity?
CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving...
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Crédit Agricole Group-Putrajaya-
To maintain highest level of service quality and performance in compliance. The team supports the FX Operating model for Global region.You will be supporting Europe (LUX) business, working on shift hours of 3:00pm–12:00am or 4:00pm–1:00am Malaysia time.What...
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CACEIS-Gruppe-Putrajaya-appcast.io-
Officer will ensure adherence to compliance and procedures while delivering high-quality service. Candidates should possess strong communication skills and experience with FX processing and relevant systems. Join a team committed to operational excellence...
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Spectrum International School (Tajan Integrated Education Sdn. Bhd.)-Putrajaya-
students, focusing on understanding mark schemes and meeting coursework deadlines.
Operational Excellence & Compliance
• Provide executive oversight of the Exam Officer, ensuring flawless execution of registration, billing, and invigilation schedules...
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Crédit Agricole Group-Putrajaya-appcast.io-
A financial services firm in Putrajaya seeks a Senior Client Operations Officer to oversee transaction management and cash tracking processes. Responsibilities include validating manual entries, ensuring compliance with operational procedures...
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CACEIS-Putrajaya-
to Senior Officer/ Assistant Manager/ Manager of the team/department..
• Ensure entitlement entries carries the correct valuation in providing accurate Unit Price for NAV calculation.
• Process receipt of Entitlements within the agreed service standards...
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Crédit Agricole Group-Putrajaya-appcast.io-
A leading financial services group in Putrajaya is looking for a Senior Client Operations Officer to manage securities transactions and ensure compliance with regulatory requirements. The role involves coordinating with stakeholders and executing...
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Crédit Agricole Group-Putrajaya-appcast.io-
A global financial services institution is seeking a Senior Client Operations Officer to handle daily OTC Derivative activities. In this role, you will manage broker/client statement processes, ensure quality and accuracy of work, and collaborate...
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