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senior compliance officer
Jobs 1 - 20 of 51409
  • \ Mohon Kelayakan Must have degree in environmental management or equivalent Must have Five (5) years\\\' experience as Environment Office / Engineer…

  • Compliance Officer Shearn Delamore & Co Kuala Lumpur May 12, 2024

    Main responsibilities \\xe2\\x80\\xa2 Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. \\xe2\\x80\\xa2 Ensure proper implementation…

  • Junior Compliance Officer Robert Walters Kuala Lumpur May 12, 2024

    \ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1918000/001 Date posted 26 March 2023 kuala lumpur…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur May 10, 2024

    \ Position Title: Corporate & Compliance Officer. Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur May 08, 2024

    \ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…

  • \ \ Position Title: Corporate & Compliance Officer. \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…

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

  • Corporate & Compliance Officer Chrisjac Kuala Lumpur May 05, 2024

    \ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…

  • \ \ 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 Apr 26, 2024

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

  • Chief Compliance Officer Michael Page Malaysia Apr 21, 2024

    \ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…

  • Senior Legal Officer Sarawak Energy Malaysia Apr 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 Apr 08, 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 Apr 08, 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 Apr 06, 2024

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

  • Senior Compliance Officer SEAGM Kuala Lumpur Mar 22, 2024

    \ Company Description SEA Gamer Mall Sdn Bhd is a global digital goods and services platform for gamers, game developers, and publishers,…

  • \ 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 Mar 20, 2024

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

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • Senior Legal Officer Sarawak Energy Malaysia Mar 17, 2024

    External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Legal Support (50034277) Number of Openings: 2…