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senior compliance officer
Jobs 1 - 20 of 59505
  • Job Description :\ 1) Act as a key person to the business of payment services, including product counseling, global \ regulator interactions…

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

  • Senior Payroll Officer Vistra Malaysia Dec 24, 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 Dec 22, 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 Dec 22, 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 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…

  • Senior HR Officer JAC Recruitment Pulau Pinang Dec 15, 2024

    Company & Job OverviewA rapidly growing electronics industry company in Penang Island is seeking for a Senior HR Officer to help the…

  • Executive recruitment company Monroe Consulting Group\'s Healthcare Division is recruiting on behalf of a leading pharmaceutical and medical technology company. Our distinguished…

  • Senior Legal Officer Sarawak Energy Malaysia Dec 14, 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…

  • 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…

  • Senior Legal Officer Sarawak Energy Malaysia Dec 12, 2024

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

  • 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…

  • 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…

  • 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…

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