[ref. u33287020] Compliance Officer
Newsoft IT Solutions Sdn Bhd Kuala Lumpur Full-time
Preferably with bank compliance experience (3 to 5 years)
Handle bank reviews and queries
Arrange bank account opening- Able to connect the dots / logical thinking skills
- Meticulous
- Handle timelines
- Able to communicate and articulate
- Good writing skills
- Can attend two weeks training in Singapore
- Can travel once awhile to Singapore
- Medical
- Annual Leave
Wai Hong Brothers Sdn. Bhd.Kajang, 20 km from Kuala Lumpur
Possess a Bachelor of Laws degree and have been admitted to the bar.
Minimum of 1–3 years of relevant post-qualification experience in legal, compliance, or regulatory roles, preferably within the real estate, financial services, or multinational...
AIA Malaysia (Insurance)Kuala Lumpur
who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.
Sound like you? Then read on.
About the Role
Responsible to provide support to the registered Compliance Officer of APAM and work...
E-Globex Sdn BhdKuala Lumpur
language is an advantage.
• To ensure the company is in compliance with all the regulatory requirements
• To ensure all staff are in compliance with the company policies & procedures
• To develop and maintain company policies & procedures
• To develop...