About 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 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 7 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 7 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 8 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 10 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 10 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 13 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 13 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 15 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 16 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 17 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 17 days ago

Instinct Fraud Reviewer

Ocbc Bank - Kuala Lumpur, Kuala Lumpur

Instinct 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 Lumpur

Anti-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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