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compliance officer jobs
Jobs 61 - 80 of 36470
  • https://my.mncjobz.com/company/munich-re
    Risk & Compliance Intern Munich Re Kuala Lumpur, M14, MY Jan 05, 2026

    Location Kuala Lumpur, Malaysia Job type Full Time Work mode On site Job level Internship & Working Student Job ID 10738 Company…

  • https://my.mncjobz.com/company/jobbuilder
    Compliance Officer JOBBUILDER Malaysia Jan 01, 2026

    Job Responsibilities: ? Compliance Management: ? Developing, implementing and maintaining comprehensive standard operating procedures which aligned with industry practices and regulations. ?…

  • Policy and Compliance Officer Kapr Advisory PLT Kuala Lumpur, M14, MY Jan 01, 2026

    Conduct research to ensure that the department stays abreast with legal developments relating to the Company and integrate the information into company's…

  • #Enableyourfuture At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth of the…

  • https://my.mncjobz.com/company/hsbc
    Manager Operations HSBC Malaysia Dec 18, 2025

    HSBC Global Services Limited Location: (55188) Salary: Competitive Type: Permanent Main Industry: Advertiser: Job ID: 132553558 Company: HSBC Global Services Limited Posted…

  • https://my.mncjobz.com/company/prudential-plc
    Senior Manager, Model Risk & Validation Prudential plc Kuala Lumpur, M14, MY Dec 18, 2025

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • COMPLIANCE OFFICER Shauffmantz Group Of Companies Shah Alam, M10, MY Dec 17, 2025

    Job Description : Keep the relevant record, maintain and preserve them. Ensuring to accreditation requirement. Registration of company for certification and authorities.…

  • https://my.mncjobz.com/company/hong-leong-bank
    Executive, FCC List Management Hong Leong Bank Kuala Lumpur, M14, MY Dec 17, 2025

    If you are looking to excel and make a difference, take a closer look at us... The FCC List Management Executive is…

  • https://my.mncjobz.com/company/hsbc
    Manager Operations HSBC Kuala Lumpur, M14, MY Dec 17, 2025

    Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale basis.…

  • https://my.mncjobz.com/company/hsbc
    Manager Operations HSBC Kuala Lumpur Dec 17, 2025

    Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale basis.…

  • https://my.mncjobz.com/company/hsbc
    Manager Operations HSBC Kuala Lumpur, M14, MY Dec 15, 2025

    Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale basis.…

  • Free and Open Source Software Analyst verinon Petaling Jaya, M10, MY Dec 15, 2025

    Role: Free and Open Source Software Analyst Employer: Manufacturer Working Mode: On Site Full time Job Type: Permanent Job Location: Petaling Jaya,…

  • We are looking for a responsible and hardworking Production Supervisor to lead our production team in the factory. You will help manage…

  • https://my.mncjobz.com/company/hsbc
    Manager Operations HSBC Kuala Lumpur Dec 15, 2025

    Why join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a wholesale basis.…

  • https://my.mncjobz.com/company/ocbc-bank
    Finance Balance Sheet, AM OCBC Bank Malaysia Dec 13, 2025

    WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since…

  • https://my.mncjobz.com/company/pinebridge-investments
    Compliance Manager PineBridge Investments Kuala Lumpur, M14, MY Nov 12, 2025

    Compliance Manager, Compliance Malaysia PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on the…

  • Compliance Officer Miracle Payments Sdn Bhd Kuala Lumpur, M14, MY Nov 09, 2025

    Responsibilities: Monitor daily transactions to detect suspicious activities, fraud, and AML/CFT risks. Perform periodic compliance reviews and internal audits on payment operations.…

  • https://my.mncjobz.com/company/munich-re
    Risk & Compliance Intern Munich Re Kuala Lumpur Nov 07, 2025

    Risk and Compliance Intern Munich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to…

  • Compliance Officer Miracle Payments Sdn Bhd Kuala Lumpur, M14, MY Nov 06, 2025

    Responsibilities: Monitor daily transactions to detect suspicious activities, fraud, and AML/CFT risks. Perform periodic compliance reviews and internal audits on payment operations.…

  • https://my.mncjobz.com/company/aia-australia
    Compliance, Principal AIA Australia Kuala Lumpur, M14, MY Nov 06, 2025

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better because there's no limit to how…