Compliance Jobs in Malaysia

Compliance Officer (Banking)Full Time KL Job Responsibilities: Develop policies and procedures to ensure compliance with Aleta Planets regulator in Malaysia including but not limited to BNMs Payment Services Act and Supervisory Framework and Regulatory Framework requirements.Customer More...

Our client is one of the fastest growing technology companies focusing on IOT Value Chain intelligent wireless sensors IOT as a service and Data Analytics. They have achieved several ICT awards in innovations and also recognised as the Best Employer Award by BBA and several institutio More...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu More...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.Key Responsibilities:Minimum of 3 years of relevant experience in the banking finance or insurance sectors. Good understandi More...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. More...

Overview of the Position: Oversee all the Companys legal matters and provide legal advice in respect of the Companys operational legal matters and to ensure legal compliance. Key Responsibilities: Lead and develop the Companys legal matters through legal implications and compliance.Ad More...

This is a remote position. Data Management: Maintain accurate and uptodate records using excel and powerbi. Programme Journey Tracking: Track and monitor the progress of clients through various stages of the programme journey including salary claims and training progress. More...

Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. Key responsibilities include:Manage the overall Financial Crime Compliance Operations protect More...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.Key responsibilities include:l More than 3 years r More...

Open Position: Senior Manager Information Security Compliance (Reputable Company) A reputable company is currently hiring for Senior Manager Information Security Compliance to join the team located in the Selangor office. Key responsibilities include:More than 10 years of working expe More...

Our client is a British luxury sports cars and electric lifestyle vehicles manufacturer. Job Responsibilities: Administrative Support:Manage and maintain the CEOs schedule including appointments meetings and travel arrangements.Handle incoming and outgoing correspondence including em More...

Our client is a British luxury sports cars and electric lifestyle vehicles manufacturer. Job Responsibilities: Strategic Planning and ExecutionDevelop and implement business strategies to achieve growth and profitability targets.Analyze market trends and competitor activities to iden More...

Our client is Malaysias first digital bank driven by their shared purpose and passion to bring positive transformation to the financial industry. They hold a digital bank license from Bank Negara Malaysia and is a member of PIDM. Job Responsibilities: Work closely with the Product UX/ More...

Our company is a HR Consulting firm which provides Global HR services with a shared service centre in KL. All about us can be found via our latest website Due to our business expansion were now hiring a Recruitment Consultant. Work Type: Office Base Office Number: What we provide: More...

Our client is a leading global provider of information and communications technology (ICT) infrastructure and smart devices with more than 200000 employees and operate in over 170 countries and regions serving more than three billion people around the world. Job Responsibilities: Abi More...

Our client is a British luxury sports cars and electric lifestyle vehicles manufacturerJob Responsibilities:Customer Support: Lead and manage the customer support team to provide timely and effective assistance to customers. Handle escalated customer issues and complaints ensuring pro More...

Our client is a British luxury sports cars and electric lifestyle vehicles manufacturer. Job Responsibilities: 1. Team Management and Development Recruitment and Training: Hire train and develop sales staff ensuring they have the necessary skills and knowledge to succeed. Performance More...

Our client is Malaysias first digital bank driven by their shared purpose and passion to bring positive transformation to the financial industry. They hold a digital bank license from Bank Negara Malaysia and is a member of PIDM. Job Responsibilities: Solve key business problems throu More...