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compliance officer jobs
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  • b\'1) Execute compliance audit on site accordingly. 2) Assist Team Leader/Contract Monitoring Executive in preparing audit report. 3) Update and discuss with…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Nov 21, 2024

    \ \ Risk & Compliance InternMunich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions…

  • \ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Nov 19, 2024

    \ \ Munich Re Retakaful is Munich Re Group\\\'s worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients…

  • \ Infineon designs, develops, manufactures, and markets a broad range of semiconductors and semiconductor based solutions, focusing on key markets in the…

  • \ Overview\ As an Administration Officer \\xe2\\x80\\x93 Compliance in I REIT Managers Sdn. Bhd., the management company (\\xe2\\x80\\x9cManager\\xe2\\x80\\x9d) of AME Real Estate…

  • Compliance Officer (FS/KYC) BNP Paribas Kuala Lumpur Oct 29, 2024

    \ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…

  • \ Cross Light Capital Sdn Bhd is a Securities Commission Malaysia licensed fund management company with expertise in global multi asset strategies…

  • Compliance Officer McCorry & Co. Kota Kinabalu Oct 18, 2024

    \ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…

  • Vice President, Compliance AML Officer Hybrid Citigroup Kuala Lumpur - Selangor Oct 16, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ Job Description: \ The Risk & Compliance Officer will work with key stakeholders to coordinate the Risk & Opportunities Framework and…

  • \ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…

  • \ \ Professional, Full Time (Contract)Location: Miri, SarawakJobtype: Full time (Contract)Your new roleThe purpose of the Student Fees and Visa Compliance Officer…

  • COMPLIANCE OFFICER/QMS/SAFETY CityRecruit Senai, Johor Oct 13, 2024

    \ \ JOB VACANCY: COMPLIANCE OFFICER /QMS /SAFETY \\xe2\\x80\\x93I PARK,SAC, SENAI, JOHOR Rubber, polymers products and services Up to RM8kResponsibilities: \\xef\\x82\\xb7 Develop…

  • Branch Compliance Officer, UOB Labuan Uob Kuala Lumpur Oct 13, 2024

    \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…

  • \ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…

  • Compliance Officer, GC AML/CFT MY CIMB Malaysia Oct 10, 2024

    \ Job Description: To undertake anti financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of…

  • Compliance Officer, Investment Bjak Petaling Jaya, Selangor Sep 26, 2024

    \ Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia, Bjak is…

  • Compliance Officer, Investment Bjak Petaling Jaya, Selangor Sep 22, 2024

    \ Job Description: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…