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compliance officer
Jobs 61 - 80 of 39813
  • Product Safety and Compliance Auditor Sensata Technologies Subang Jaya, Selangor Nov 30, 2024

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

  • Company DescriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a wide…

  • FCC Officer, GC GFCC Liaison MY CIMB Malaysia Nov 29, 2024

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

  • Job DescriptionJob ID: REF5618GDate posted: 13/11/2024 Company descriptionThe IKEA vision is to create a better everyday life for the many people. We…

  • Risk and Compliance Analyst Munich Re Kuala Lumpur Nov 28, 2024

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

  • Head of Compliance, Investment Bjak Petaling Jaya, Selangor Nov 26, 2024

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

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

  • 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 Nov 21, 2024

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

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

  • Risk & Compliance Intern Munich Re Kuala Lumpur Nov 19, 2024

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

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

  • Legal and Compliance Officer bolttech Kuala Lumpur Nov 17, 2024

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

  • Senior Manager, Compliance Rakuten Trade Kuala Lumpur Nov 17, 2024

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

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

  • 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…

  • \ 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…