Lead Compliance Officer Jobs in Malaysia

24 Jobs Found

Lead Compliance Officer Jobs in Malaysia

24 Jobs Found
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Compliance Officer Team Lead

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

Compliance Analyst

Bingx - Kuala Lumpur Malaysia
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Full Time

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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experience 2 years
Full Time

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...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Hr Officer

Flintex Consulting Pte Ltd - Kuala Lumpur Malaysia
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experience 1-3 years
Full Time

Mon to Fri: 8am to 5:45pm Job Responsibilities: To support Attendance and Payroll Administration functions. Maintain and update all personnel records and ensure their confidentiality. Administer and update employees data into Flex system and personnel file. Handles Time At More...

Employer Active Posted on 01 Oct | Full Time | Easy Apply

Open Position: Risk Compliance Manager (MNC Finance Company)A MNC Finance Company is currently hiring a Risk Compliance Manager to join them in the Kuala Lumpur office.Key responsibilities include:Manage the overall Financial Risk Compliance Operations protecting business and ensuring More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply

Java Lead

Hunters International Sdn Bhd - Petaling Jaya Malaysia
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Full Time
Salary Icon Not Disclosed

The Role: The incumbent is responsible assisting the IT head or team in the facilitation coordination implementation executive control and completion of each marketing project for the business need; while remaining aligned with strategy commitments and goals of the organization. Job R More...

Employer Active Posted on 24 Oct | Full Time | Easy Apply

Uxui Lead

Flintex Consulting Pte Ltd - Kuala Lumpur Malaysia
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experience 4-5 years
Full Time

Role Overview: The UX/UI Lead will play a pivotal role in shaping the user experience and visual design of our products across multiple platforms. This role requires a blend of UX expertise strong UI design skills and a passion for creating beautiful and intuitive interfaces. The idea More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply
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experience 4-5 years
Full Time

As an IT security officer you will be performing regular network and system monitoring security analysis and incident response. You will be responsible for the maintenance and configuration of security monitoring tools as well as the review of alerts and threat intelligence notificati More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

Chief Operating Officer

Mvc Resources - Batu Pahat Malaysia
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experience 5 years
Full Time

Develop and execute strategic business plans in line with the Group s vision and mission. Establish and implement short and longterm organizational goals objectives strategic plans policies and operating procedures.Ensure the smooth management of the Company and its subsidiaries so More...

Employer Active Posted on 07 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 6000 - 9000

Company Background: A new manufacturing facility is being elished in Senai Ipark Johor Bahru specializing in medical devices injection molding and precision engineering. We welcome talent with relevant industry experience to apply. For the right candidate our client is prepared to off More...

Employer Active Posted on 02 Oct | Full Time | Easy Apply
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Full Time
Salary Icon 3000 - 3000

Company Background: The company specializes in the development and manufacturing of pyrolysis technology producing highquality products such as fuel oil gas steel wire and carbon. Their expertise extends to providing comprehensive trading services advanced engineering work and precisi More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply
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Full Time
Salary Icon 2200 - 2800

Company Background:This company is a wellknown family karaoke in Johor Bahru KL Klang Valley and Penang area and there have 11 outlets throughout Malaysia.Job Description: Respond promptly and professionally to phone reservations from various outlets accurately documenting all reserva More...

Employer Active Posted on 29 Sep | Full Time | Easy Apply

Chief Financial Officer Cfo

Mvc Resources - Kuala Lumpur Malaysia
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experience 5 years
Full Time

Reports To: Chief Executive Officer (CEO) Job SummaryThe Chief Financial Officer (CFO) will be responsible for the financial strategy and overall financial management of the retail company. This role involves overseeing financial planning risk management recordkeeping and financial re More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

The Role: The incumbent is responsible assisting the HOD of IT or team in the facilitation coordination implementation execution control and completion of each project for the business need; while remaining aligned with strategy commitments and goals of the organization. Job Responsib More...

Employer Active Posted on 24 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Required Skills: 57 years of experience in SAP Hybris development and implementation. Strong understanding of Java Spring Framework and RESTful services. Expertise in SAP Commerce Cloud (Hybris) including extensions and APIs. Experience with frontend technologies (HTML CSS JavaScript) More...

Employer Active Posted on 25 Oct | Full Time | Easy Apply
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Full Time
Salary Icon Not Disclosed

Our client is a wellestablished food chain with 40 halal outlets across Malaysia. Key Responsibilities: Manage full set of accounts WHT & SST and income tax submission cash flow forecast. Prepare management reporting and other adhoc reporting perform analysis to highlight vari More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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experience 4-5 years
Full Time

Open Position: Software Developer Team Lead (J2EE) A Techbased Company is looking for a Team Lead Java Software Development to join the team and be based in the Selangor office. Key requirements include:Engage in the requirement design implementation testing and support of custom IT More...

Employer Active Posted on 30 Sep | Full Time | Easy Apply
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experience 5 years
Full Time

Open Position: Lead Technical Writer (IT Based Company)An IT Based Company is currently hiring a Lead Technical Writer to come and join them in the Selangor Company. Key responsibilities include: More than 5 years proven experience as a Technical Writer especially in software or Inf More...

Employer Active Posted on 09 Oct | Full Time | Easy Apply

Open Position: Virtualization Implementation Lead VMware (MNC Company)An MNC Company is currently hiring Virtualization Implementation Lead VMware to join them in the Kuala Lumpur office.Key responsibilities include:Bachelors degree in Computer Science Information Technology or a rela More...

Employer Active Posted on 23 Oct | Full Time | Easy Apply

Location:Kuala Lumpur Wilayah Persekutuan MYCompany:International BankAbout the DepartmentTheTechnology and Operationsfunction is comprised of five teams of specialists with distinct capabilities: business partnership technology operations risk governance and planning support and serv More...

Employer Active Posted on 18 Oct | Full Time | Easy Apply