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compliance officer northern
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  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Surveillance & Compliance Officer ECO-SHOP MARKETING BERHAD Sungai Siput, Perak - Jementah, Johor Feb 02, 2025

    Requirements: Diploma & above Must be able to communicate (read and write) in English and Bahasa Malaysia. Knowledge of Mandarin is an…

  • Risk and Compliance Analyst Munich Re Kuala Lumpur Jan 29, 2025

    \ Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line…

  • Product Safety and Compliance Auditor Sensata Technologies Subang Jaya, Selangor Jan 26, 2025

    Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of Sensata…

  • \ 1. Regional Trade Compliance Manager (RTCM) responsible for the deployment of the following key trade and customs compliance activities for Malaysia,…

  • Head of Compliance, Investment Bjak Petaling Jaya, Selangor Jan 22, 2025

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

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

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

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 20, 2025

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

  • 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 Jan 19, 2025

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

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jan 19, 2025

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

  • Legal and Compliance Officer bolttech Kuala Lumpur Jan 16, 2025

    \ In this position you will.... be providing legal and compliance support across a wide range of tasks to the Malaysia legal…

  • IB Compl Officer, Eqts&Ftrs Br RHB Bank Kuala Lumpur Jan 16, 2025

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

  • Compliance Officer Mystartr Group Kuala Lumpur Jan 15, 2025

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

  • Compliance Executive MAYSKY (M) SDN BHD Shah Alam Jan 14, 2025

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

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Jan 14, 2025

    \ \ The incumbent will report directly to the Head of Compliance and will work closely with the Head to manage all…

  • COMPLIANCE OFFICER JAC Recruitment Johor Jan 14, 2025

    \ \ 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 Banks (RHBIB) Capital Markets activities and operations. Key Individual Accountabilities To…

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