STUDENT FEES AND VISA COMPLIANCE OFFICER
- Miri, Sarawak
Professional, Full Time (Contract) Location: Miri, Sarawak Your new role The purpose of the Student Fees and Visa Compliance Officer role is to provide a specialised range of…
Compliance Officer Jobs in Malaysia
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Manager, Regulatory Compliance Officer (MY)
- Bangsar South, Kuala Lumpur
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall… -
Manager, Regulatory Compliance Officer (MY)
- Malaysia
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global… -
Senior Compliance Officer
- Malaysia
- RM 144,000-180,000 per year
The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implem… -
Compliance Officer AML/CFT
- Kuala Lumpur
- RM 120,000-180,000 per year
The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This r… -
Risk Compliance Officer
- Kuala Lumpur
Risk and Governance: Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses a… -
C&AFC - Country Compliance Officer - AVP
- Kuala Lumpur
Job Description: Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforci… -
Compliance Officer, GC - Regulatory Compliance (Core Compliance) MY
- Malaysia
Job Category: Compliance Job Description: Assist in managing the implementation of regulatory requirements and Group Compliance policies and procedures in relation to the Cover… -
Compliance Officer, GC - Regulatory Compliance (Core Compliance) MY
- Malaysia
Job Category: Compliance Job Description: Assist in managing the implementation of regulatory requirements and Group Compliance policies and procedures in relation to the Cover… -
Compliance Officer
E-Globex Sdn Bhd
- Kepong, Kuala Lumpur
Mohon Kelayakan E-Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard work and dedication, we have accum… -
Divisional Compliance Officer
- Malaysia
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim… -
Legal & Compliance Officer
- Kuala Lumpur
Posting Description: Legal & Compliance Officer We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the fl… -
Legal & Compliance Officer
- Kuala Lumpur
Job Description: Legal & Compliance Officer We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the flexib… -
Compliance Manager
- Malaysia
Hiring Company BPM BigPay Malaysia Sdn. Bhd. Job Description What we do, and why we do it The financial system is evolving to give consumers the transparency, control and financial… -
Data Privacy and Compliance Officer
- Subang Jaya, Selangor
Data Privacy & Protection (PDPA & other applicable regulations): Serve as the appointed Data Protection Officer (DPO). Lead and coordinate data privacy compliance across jurisdicti… -
Compliance Officer
- Sungai Petani, Kedah
Responsibilities The Compliance Officer ensures the organization meets all legal, regulatory, and certification requirements related to ISO standards, environmental regulations (DO… -
Compliance Officer
- Cyberjaya, Selangor
Location: cyberjaya Job ID: OHW35 Specialization: FINANCE AUDIT OR TAXATION Job description: Job Purpose: The Compliance Officer will be responsible for reviewing and verify… -
Compliance Officer
Daythree Business Services
- Shah Alam, Selangor
Mohon Kelayakan Qualifications: Diploma/Degree in Law, Legal Studies, Compliance, or related fields. Paralegal training or background is required. Experience: Minimum 1… -
Compliance & Risk Management Officer
- Kuala Lumpur
Job Description: Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, a… -
Senior Compliance Officer
- Malaysia
Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a v…