Job Offers by State
Published
Compliance Executive
Stashaway - Kuala Lumpur, Kuala LumpurWe are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to b...
Published 7 days ago
Junior Compliance Specialist
Swift - Kuala Lumpur, Kuala LumpurAbout the RoleData Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity comb...
Published 7 days ago
Senior Compliance Specialist
Swift - Kuala Lumpur, Kuala LumpurAbout the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT's Compliance Operations Tea...
Published 7 days ago
Compliance Specialist (Generalist)
Swift - Kuala Lumpur, Kuala LumpurAbout the RoleWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves v...
Published 7 days ago
Compliance Specialist, Apac
Boston Scientific - Kuala Lumpur, Kuala LumpurPurpose Statement The role of Compliance Specialist is to provide compliance advice and support to franchises across the APAC Boston Scientific bus...
Published 8 days ago
Associate, Compliance
Tmf Group - Kuala Lumpur, Kuala LumpurWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are ap...
Published 10 days ago
Legal And Compliance Manager
Agensi Pekerjaan Great Pyramid Sdn Bhd - Kuala Lumpur, Kuala LumpurResponsibilities include, but not limited to: Compliance: Understanding the business, organization, relevant industry regulations, and internal pol...
Published 10 days ago
Compliance Aml (Mandarin / Cantonese)
Bingx - Kuala Lumpur, Kuala LumpurFounded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services...
Published 13 days ago
Regional Ib Oversight Compliance Manager / Senior Manager (1011754)
Rhb Banking Group - Kuala Lumpur, Kuala LumpurDescription Requirements Requirements: Bachelor Degree - legal, financial related studies or professional studies in a related discipline. Ideal ex...
Published 13 days ago
General Manager, Legal & Secretarial
Ocim Sdn Bhd - Kuala Lumpur, Kuala LumpurJob Responsibilities: Lead the legal and secretarial functions for OCIM SDN BHD, providing strategic direction and oversight in all legal matters. ...
Published 15 days ago
Associate - Compliance
Tmf Group - Kuala Lumpur, Kuala LumpurDISCLAIMERWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and pl...
Published 16 days ago
Head Of Legal, Compliance & Regulatory
The Edge Partnership - Kuala Lumpur, Kuala LumpurKey responsibilities Oversee and direct all legal, compliance, and regulatory activities, ensuring adherence to industry laws, regulations, and lic...
Published 17 days ago
Head Of Legal, Regulatory & Compliance
Archer Bahari Talent Acquisition Solutions - Kuala Lumpur, Kuala LumpurARCHER BAHARI Talent Acquisition Solutions is representing a reputable Malaysian company in their search for a Head of Legal, Regulatory and Compli...
Published 17 days ago
Instinct Fraud Reviewer
Ocbc Bank - Kuala Lumpur, Kuala LumpurInstinct Fraud Reviewer-(240000K2)Description·Monitor, observe, and action each application cases in their queue on daily basis.·Perform necessary ...
Published 19 days ago
Anti-Fraud Investigator
Ocbc Bank - Kuala Lumpur, Kuala LumpurAnti-Fraud Investigator-(240000US)DescriptionIn the current digital landscape where the Bank and our customers are increasingly targeted by cybercr...
Published 19 days ago
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