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30 Compliance jobs in the Malaysia

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Assistant Vice President, Compliance

  • Kuala Lumpur
  • Crowe Malaysia PLT
  • Posted 1 day ago
Description Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the g...
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VP of Compliance

  • Selangor, Selangor Selangor
  • Deriv.com
  • 11.05.2024
Cyberjaya, Malaysia | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across al...
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Compliance & Risk Executive

  • Kuala Lumpur
  • KPay Merchant Service Limited
  • 02.05.2024
Job Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies ...
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Head, Compliance & Risk - [RID-00210]

  • Fairview International School
  • 02.05.2024
Introduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the c...
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Head of Risk and Compliance

  • Selangor, Selangor Selangor
  • AIA Hong Kong and Macau
  • 11.05.2024
Head of Risk and Compliance page is loaded Head of Risk and Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id ...
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Assistant Vice President, Compliance (AML)

  • MUFG Bank (Malaysia) Berhad
  • 16.05.2024
Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President, Compliance (AML) Apply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 5 Days Ago job ...
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Assistant Vice President, Compliance (Aml)

  • Kuala Lumpur
  • Mufg
  • Posted 1 day ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 1...
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Compliance Senior Officer Financial Based Company

  • Kuala Lumpur
  • Agensi Pekerjaan Btc Sdn Bhd
  • 13.05.2024
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 responsibil...
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Compliance Analyst

  • Kuala Lumpur
  • Osome
  • 11.05.2024
We believe that entrepreneurs are society's problem solvers. They see opportunities in complexities and drive us towards progress. Osome doesn't want entrepreneurs to be distracted from the importa...
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Compliance Analyst

  • Kuala Lumpur
  • Osome
  • 11.05.2024
We're Osome - Entrepreneurs are society's problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live...
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