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senior compliance officer
Jobs 61 - 80 of 27033
  • The Compliance Manager is responsible for leading and enhancing the compliance program across Malaysia, Singapore, and Thailand, ensuring adherence to industry regulations,…

  • https://my.mncjobz.com/company/genting
    Senior Procurement Officer Genting Kuala Lumpur Aug 03, 2025

    Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme…

  • M.Q.A Compliance Officer PMI Education Sdn Bhd Petaling Jaya, Selangor Aug 03, 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…

  • https://my.mncjobz.com/company/sime-darby-property
    Head Enterprise Risk Sime Darby Property Petaling Jaya, Selangor Aug 03, 2025

    Sime Darby Property Berhad Hiring! Hybrid Head Enterprise Risk in Selangor Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain aspect companyBanner w…

  • Why is this role exciting? Join a globally recognised AI powered AML compliance platform, headquartered in London. Be the key relationship driver…

  • https://my.mncjobz.com/company/standard-chartered
    Senior Global Officer Standard Chartered Bukit Jalil, Kuala Lumpur Aug 02, 2025

    Job Summary We're looking for a talented Trade Operations Analyst, who will be responsible for coordinating and monitoring complex international trade transactions.…

  • https://my.mncjobz.com/company/genting
    Senior Procurement Officer Genting Kuala Lumpur Aug 01, 2025

    Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme…

  • https://my.mncjobz.com/company/wise
    Asset Compliance Manager Malaysia Wise Kuala Lumpur Jul 31, 2025

    Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…

  • https://my.mncjobz.com/company/hsbc
    Vice President Loan Agency HSBC Kuala Lumpur Jul 30, 2025

    Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export Finance,…

  • Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a fintech giant offers digital payment and financial services, including mobile payments, lending, and…

  • https://my.mncjobz.com/company/aonic
    Safety Officer Aonic Subang Jaya, Selangor Jul 29, 2025

    About UsAonic is a leading drone solutions provider. We\'re not just flying drones; we\'re driving change, Anchored by our expertise in drones,…

  • https://my.mncjobz.com/company/airasia
    Compliance Intern AirAsia Kuala Lumpur Jul 28, 2025

    Job DescriptionJob DescriptionJoin the BigPay Team! Levelling up peoples life, one transaction at a time.What we do, and why we do itThe…

  • https://my.mncjobz.com/company/rhb-bank
    Snr Audit Mgr, Anti Fncl Crime RHB Bank Kuala Lumpur Jul 27, 2025

    DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit…

  • Job Description What we do, and why we do it The banking system is evolving to give consumers the transparency, control and…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jul 24, 2025

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

  • https://my.mncjobz.com/company/malaysia-airlines
    Officer, Central Processing Office Malaysia Airlines Kuala Lumpur, M14, MY Jul 22, 2025

    Reports To Senior Cargo Officer Role Purpose The position is to perform inbound, outbound and transit cargo document are properly handled in…

  • Risk & Compliance Intern Munich Re Kuala Lumpur Jul 22, 2025

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

  • Key Responsibilities: 1. Business Growth & Sales: Develop and implement strategic sales plans to achieve business growth targets. Identify and pursue new…

  • Job description We are looking for a highly motivated and experienced Information Security & Cloud Compliance Specialist to lead our organization's journey…

  • Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing…