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compliance officer
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  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • M.Q.A Compliance Officer PMI Education Sdn Bhd Petaling Jaya, Selangor Feb 05, 2025

    e.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w full" data v 47a6e178>M.Q.A Compliance OfficerFollowMYR2,800 MYR3,500 Per Month,Fast ResponseBe an…

  • 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.…

  • Compliance Officer, Investment Bjak Petaling Jaya, Selangor Jan 24, 2025

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

  • Compliance Officer, Investment Bjak Petaling Jaya, Selangor Jan 23, 2025

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

  • OverviewAs an Administration Officer Compliance in I REIT Managers Sdn. Bhd., the management company (Manager) of AME Real Estate Investment Trust (AME…

  • Compliance Officer (FS/KYC) BNP Paribas Kuala Lumpur Dec 27, 2024

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

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

  • Compliance Officer & MLRO TerraPay Malaysia Dec 20, 2024

    About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets 121 banking…

  • Compliance Officer McCorry & Co. Kota Kinabalu Dec 16, 2024

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

  • Vice President, Compliance AML Officer Hybrid Citigroup Kuala Lumpur - Selangor Dec 15, 2024

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

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

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

  • \ 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 Dec 14, 2024

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

  • Branch Compliance Officer, UOB Labuan Uob Kuala Lumpur Dec 14, 2024

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

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

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

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

  • Compliance Officer, GC AML/CFT MY CIMB Malaysia Dec 12, 2024

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

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