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…
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 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…
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…
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…
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…
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…
Data Privacy & Protection (PDPA & other applicable regulations): Serve as the appointed Data Protection Officer (DPO). Lead and coordinate data privacy compliance across jurisdicti…
Join Doo Group - Explore Better Future Doo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Managem…
Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis m…
A member of Sunway Berhad: Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first com…
Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and busines…
Company Description Sports Direct is part of Frasers Group, a leading UK-based retail group with a portfolio of internationally recognised brands in sports, lifestyle, and fashio…
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are…
Job Description Join the BigPay Team! Levelling up people’s life, one transaction at a time. What we do, and why we do it The financial system is evolving to give consumers t…
Company Description Shiji Group provides software solutions and services for the hospitality, food service, retail and entertainment industries, ranging from hotel management sol…
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role Responsible to provide support to…
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…
Responsibilities In line with ByteDance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and supp…
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