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Compliance Officer Jobs in Malaysia

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Regulatory Compliance Officer

Abx

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About Us:Allocated Bullion Exchange (ABX) ...

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Disiarkan 8 hari yang lalu

R

Asset Management Compliance Officer

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;Conduct assig ...

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Disiarkan 10 hari yang lalu

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Compliance Officer

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon 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 taki ...

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Disiarkan 11 hari yang lalu

D

Associate Trade Compliance Analyst

Dexcom, Inc.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big ...

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Logo-of-Gen-Digital-hiring-for-jobs-in-Malaysia-on-GrabJobs

Security Compliance Analyst - MoneyLion

Gen Digital

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

About GenGen is a global company dedicated to powering Digital Freedom through its trusted consumer brands including Norton ...

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Senior Compliance Officer

Swift

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – acros ...

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Disiarkan 12 hari yang lalu

R

IB Compliance Officer, Capital Market Review & Advisory

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About the RoleWe are looking for a motivated IB Compliance Officer, Capital Market Review & Advisory to join our team at RHB Investment Bank Berhad. In this role, you ...

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Disiarkan 11 hari yang lalu

Logo-of-Teleport-hiring-for-jobs-in-Malaysia-on-GrabJobs

Custom & Compliance Officer (6-Months Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Sepang, Malaysia

DescriptionABOUT USAs Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable.  ...

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Disiarkan 12 hari yang lalu

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Travel & Expense Compliance Analyst (Japanese Speaker)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

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, � ...

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Disiarkan 11 hari yang lalu

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T&E Compliance Analyst (Japanese Speaker)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

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, � ...

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Disiarkan 12 hari yang lalu

F

Compliance Associate/Manager - Digital Asset Exchange

Fusang

briefcase icon Sepenuh Masa

geo-alt icon Labuan, Malaysia

Roles and DutiesOversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, ...

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Disiarkan 12 hari yang lalu

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Compliance Analyst (Transaction Surveillance)

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionOur consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. ...

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Compliance Associate (Vietnamese Speaker)

Accenture

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionVerify customer documents in accordance with set procedures to comply with regulatory or policy requirements. ...

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Disiarkan 26 hari yang lalu

Logo-of-Teleport-hiring-for-jobs-in-Malaysia-on-GrabJobs

Custom & Compliance Officer (6-Months Contract)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Sepang, Selangor

ABOUT USAs Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things a ...

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Disiarkan 27 hari yang lalu

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IT Security Compliance Analyst - Malaysia

Nintex

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About Nintex: ...

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Disiarkan 29 hari yang lalu

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Head of APAC Issuer Services, Global Shared Services

Hsbc

briefcase icon Sepenuh Masa

geo-alt icon Seremban, Malaysia

...

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Disiarkan 6 hari yang lalu

A

Branch Manager

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create the future with Affin! ​​You too can make a difference.We continuously i ...

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Compliance Manager

Airasia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job DescriptionJoin the BigPay Team! Levelling up people’s life, one transaction at a time.What we do, and ...

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Disiarkan 11 hari yang lalu

A

Branch Manager - Roadshow 2026

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create the future with Affin! ​​You too can make a difference.We continuously i ...

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Disiarkan 11 hari yang lalu

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Senior Manager, Model Risk & Validation

Prudential

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...

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Disiarkan 7 hari yang lalu

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Cari yang terkini compliance officer pekerjaan di Malaysia
Memohon pekerjaan sepenuh masa, kerja sambilan, pekerjaan sambil belajar dan latihan amali.