Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
XTransfer-Subang Jaya
A leading B2B payment platform in Kuala Lumpur is seeking a Compliance Officer to safeguard its cross-border payment systems. The role involves reviewing KYC documents, conducting sanctions screenings, and communicating with clients to resolve...
Alliance Bank-Subang Jaya
with staff to resolve customer issues within the turnaround time and completely.Conduct daily briefing and de‐briefing to update the Customer Service Officers with the latest product launches or promotions, changes of processes, or new policies...
Xtransfer Limited-Subang Jaya
A cross-border payment platform company in Kuala Lumpur is looking for a Compliance Officer. You will safeguard the payment platform by ensuring compliance and preventing fraud. Responsibilities include reviewing KYC documents, conducting sanctions...
Michael Page-Kuala Lumpur, 15 km from Subang Jaya
ResponsibilitiesOversee legal and compliance functions for REIT and non-REIT entities, covering AML, securities law, data protection, anti-bribery and corruption, sanctions, and corporate governance. Act as Compliance Officer, AML Compliance Officer...
Kenanga Investment Bank-Kuala Lumpur, 15 km from Subang Jaya
A leading investment bank in Malaysia is seeking an AML Officer to ensure compliance with anti-money laundering regulations while supporting broader business objectives. The role involves conducting name screening, reviewing suspicious transactions...
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Michael Page-Kuala Lumpur, 15 km from Subang Jaya
A leading recruitment firm is seeking a Compliance Officer to oversee legal and compliance functions for REIT and non-REIT entities in Kuala Lumpur. The ideal candidate should have a Bachelor's degree in Law or Business Administration, complemented...
ExecThread-Kuala Lumpur, 15 km from Subang Jaya
A leading FinTech company in Kuala Lumpur is seeking a Chief Legal Officer (CLO) to join its executive team. The CLO will lead the global legal strategy, ensuring compliance and risk management across multi-jurisdictional operations.
The ideal...
Fusang-Kuala Lumpur, 15 km from Subang Jaya
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services...
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Malaysia Airlines Group-Kuala Lumpur, 15 km from Subang Jaya
A prominent aviation company is seeking a Senior Officer in Finance to oversee comprehensive accounting and finance functions at their Kuala Lumpur station. Responsibilities include managing financial records, vendor relations, compliance with tax...
SD Guthrie International-Petaling Jaya, 5 km from Subang Jaya
A leading company in the plantation sector in Petaling Jaya is seeking a Manager for Health Safety & Environment. The successful candidate will develop and implement HSE policies, maintain compliance registers, and manage emergency preparedness...
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