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compliance officer jobs
Jobs 41 - 60 of 38276
  • Risk & Compliance Intern Munich Re Kuala Lumpur Nov 17, 2024

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

  • Compliance Officer Mystartr Group Kuala Lumpur Nov 16, 2024

    \ Proven desire to expand knowledge and understanding of the equity crowdfunding industry. Compliance job experiences in financial industry is preferred. Excellent…

  • IB Compl Officer, Eqts&Ftrs Br RHB Bank Kuala Lumpur Nov 16, 2024

    \ DescriptionTo ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will implement and…

  • \ Job Description:SANCTIONS SMEAs a Subject Matter Expert on Sanctions Compliance: Perform the duties of a financial crime compliance officer set out…

  • \ Job Description:SANCTIONS SMEAs a Subject Matter Expert on Sanctions Compliance: Perform the duties of a financial crime compliance officer set out…

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

  • IB Compliance Officer RHB Bank Kuala Lumpur Nov 15, 2024

    \ DescriptionPrimary Objective:We are seeking an experienced and detail oriented Market Misconduct Investigator to join RHBIB Compliance team . The role will…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Principally accountable to set up…

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Nov 13, 2024

    Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor…

  • COMPLIANCE OFFICER JAC Recruitment Johor Nov 13, 2024

    \ \ Our client is an established furniture company in Muar, Johor.JOB RESPONSIBILITIESCompletes ongoing factory reviews to identify compliance violations, determine root…

  • \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\xe2\\x80\\x99s (\\xe2\\x80\\x9cRHBIB\\xe2\\x80\\x9d) Capital Markets activities and operations. Key Individual Accountabilities…

  • \ Job Description : When you\\\'re part of the team at Thermo Fisher Scientific, you\\\'ll do important work. Surrounded by collaborative colleagues,…

  • \ Do you want your voice heard and your actions to count? \ \ Discover your opportunity with Mitsubishi UFJ Financial Group…

  • b\'Al Ikhsan Sports Sdn Bhd is Malaysia\\xe2\\x80\\x99s No. 1 sports retailer which is primarily involved in the retail of sports footwear, apparel…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Nov 10, 2024

    \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…

  • Compliance Officer Mystartr Group Kuala Lumpur Nov 10, 2024

    \ Proven desire to expand knowledge and understanding of the equity crowdfunding industry. Compliance job experiences in financial industry is preferred. Excellent…

  • \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and…

  • \ Executive recruitment company Monroe Consulting Group Malaysia is recruiting on behalf of a leading provider of medical devices and life science…

  • Compliance Manager Roche Subang Jaya, Selangor Nov 08, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • Manager,Compliance Vistra Kuala Lumpur Nov 06, 2024

    \ \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our…