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compliance officer jobs
Jobs 1 - 20 of 39081
  • Senior Compliance Officer SEAGM Kuala Lumpur Nov 22, 2024

    \ Company Description SEA Gamer Mall Sdn Bhd is a global digital goods and services platform for gamers, game developers, and publishers,…

  • \ \ 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: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • \ Job Description : 1) Act as a key person to the business of payment services, including product counseling, globalregulator interactions and…

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

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Nov 16, 2024

    \ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…

  • \ About the RoleLocationMalaysiaSelangorPetaling JayaCompanySiemens Energy Sdn. Bhd.OrganizationSE CEOBusiness UnitLegal & ComplianceFull / Part timeFull timeExperience LevelExperienced ProfessionalA Snapshot of Your DayYou…

  • Compliance Officer Shearn Delamore & Co Kuala Lumpur Nov 13, 2024

    Main responsibilities \\xe2\\x80\\xa2 Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. \\xe2\\x80\\xa2 Ensure proper implementation…

  • Junior Compliance Officer Robert Walters Kuala Lumpur Nov 12, 2024

    \ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1918000/001 Date posted 26 March 2023 kuala lumpur…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Nov 07, 2024

    \ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Nov 07, 2024

    \ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…

  • \ \ CM03554 HR and Compliance Officer Job Specialization: Human Resources Working Location: Johor Salary Range: RM 4,000 RM 5,000 Posted Date:…

  • Job Description :\ 1) Act as a key person to the business of payment services, including product counseling, global \ regulator interactions…

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

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur Oct 23, 2024

    \ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center (5 day week; Monday Friday), Kuala Lumpur. About…

  • Senior Compliance Officer Vistra Malaysia Oct 23, 2024

    \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • Chief Compliance Officer Michael Page Malaysia Oct 21, 2024

    \ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…

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

  • Compliance Officer & MLRO TerraPay Malaysia Oct 18, 2024

    \ \ About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets…

  • Compliance Officer, GC AML/CFT MY CIMB Malaysia Oct 15, 2024

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