Job description Job Responsibilities: Lead the legal and secretarial functions for OCIM SDN BHD, providing strategic direction and oversight in all...

Published 2 days ago

Compliance Officer (Contract)

Moomoo - Kuala Lumpur, Kuala Lumpur

Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to-use tools, data, and insights. It provides user...

Published 7 days ago

Compliance Executive

Stashaway - Kuala Lumpur, Kuala Lumpur

We 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 8 days ago

Junior Compliance Specialist

Swift - Kuala Lumpur, Kuala Lumpur

About the RoleData Management specialist Membership TeamThe Customer Experience department fulfills SWIFT Membership management. This activity comb...

Published 8 days ago

Senior Compliance Specialist

Swift - Kuala Lumpur, Kuala Lumpur

About 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 8 days ago

Compliance Specialist (Generalist)

Swift - Kuala Lumpur, Kuala Lumpur

About 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 8 days ago

Compliance Specialist, Apac

Boston Scientific - Kuala Lumpur, Kuala Lumpur

Purpose Statement The role of Compliance Specialist is to provide compliance advice and support to franchises across the APAC Boston Scientific bus...

Published 9 days ago

Associate, Compliance

Tmf Group - Kuala Lumpur, Kuala Lumpur

We 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 11 days ago

Legal And Compliance Manager

Agensi Pekerjaan Great Pyramid Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Responsibilities include, but not limited to: Compliance: Understanding the business, organization, relevant industry regulations, and internal pol...

Published 11 days ago

Compliance Aml (Mandarin / Cantonese)

Bingx - Kuala Lumpur, Kuala Lumpur

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services...

Published 14 days ago

Regional Ib Oversight Compliance Manager / Senior Manager (1011754)

Rhb Banking Group - Kuala Lumpur, Kuala Lumpur

Description Requirements Requirements: Bachelor Degree - legal, financial related studies or professional studies in a related discipline. Ideal ex...

Published 14 days ago

General Manager, Legal & Secretarial

Ocim Sdn Bhd - Kuala Lumpur, Kuala Lumpur

Job Responsibilities: Lead the legal and secretarial functions for OCIM SDN BHD, providing strategic direction and oversight in all legal matters. ...

Published 16 days ago

Associate - Compliance

Tmf Group - Kuala Lumpur, Kuala Lumpur

DISCLAIMERWe 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 17 days ago

Head Of Legal, Compliance & Regulatory

The Edge Partnership - Kuala Lumpur, Kuala Lumpur

Key responsibilities Oversee and direct all legal, compliance, and regulatory activities, ensuring adherence to industry laws, regulations, and lic...

Published 18 days ago

Head Of Legal, Regulatory & Compliance

Archer Bahari Talent Acquisition Solutions - Kuala Lumpur, Kuala Lumpur

ARCHER BAHARI Talent Acquisition Solutions is representing a reputable Malaysian company in their search for a Head of Legal, Regulatory and Compli...

Published 18 days ago

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