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senior compliance officer
Jobs 1 - 20 of 58467
  • \ \ Senior HR Officer (Data Center Projects)Job ID496931Job TypePermanent Full timeLocationMalaysiaCategoriesHR & TrainingApplications close31 Oct 2024 Singapore Standard TimeLEIGHTON ASIA, established…

  • 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,…

  • Senior Accounts Officer Vistra Kuala Lumpur Nov 20, 2024

    \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • \ \ 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…

  • Senior EDD Officer Deriv Selangor Nov 18, 2024

    \ The Senior EDD Officer will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Nov 18, 2024

    \ About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to…

  • \ Mohon Kelayakan Must have degree in environmental management or equivalent Must have Five (5) years\\\' experience as Environment Office / Engineer…

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

  • Senior Payroll Officer Vistra Malaysia Oct 26, 2024

    \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • 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,…

  • 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…

  • Senior Legal Officer Sarawak Energy Malaysia Oct 13, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…

  • Senior Legal Officer Sarawak Energy Malaysia Oct 12, 2024

    \ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…

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

  • \ 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 Oct 10, 2024

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