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Keywords: Compliance Officer, Location: Kuala Lumpur

Page: 4

Marketing Officer

Job Summary: We are seeking a detail-oriented and proactive Junior Marketing Officer to join our marketing team in the... Development Team in executing marketing campaigns, maintaining brand consistency, and ensuring compliance with industry...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

HSEQ Officer

offer a culturally diverse, international environment. We are now hiring in preparation for further growth. The HSEQ Officer... is responsible for ensuring compliance with health, safety, environmental, and quality standards in accordance with the Occupational...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Information Security Officer

. The Information Security Officer (ISO) Asia together with the ISO ANZ will primarily support the RITS Manager... and compliance activities. Deliver Information Security messaging, training and briefings, and influence stake holders. Undertake...

Location: Kuala Lumpur
Posted Date: 21 Mar 2025

Marketing Officer

Job Summary: We are seeking a detail-oriented and proactive Junior Marketing Officer to join our marketing team in the... Development Team in executing marketing campaigns, maintaining brand consistency, and ensuring compliance with industry...

Company: moomoo
Location: Kuala Lumpur
Posted Date: 21 Mar 2025

Administration Officer

Administration Officer Department: Operations/Administration We are seeking a detail-oriented and organized individual... to manage administrative tasks within our airline operations, ensuring smooth day-to-day functions and compliance with aviation...

Location: Kuala Lumpur
Posted Date: 13 Mar 2025
Salary: 2500 - 3500 per month

Transfer Agency Officer - Entry level

Role Description The Transfer Agency Officer - Entry is required to assist the Transfer Agency Officer and Managers... to implementation and that change is delivered effectively, and, in accordance with FNZ Compliance standards The role holder...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 11 Feb 2025

Senior Fraud Officer

of business activities so as to better understand and clearly articulate the nature of compliance issues and the...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 02 May 2025

Customer Service Officer (Nationwide)

a difference too. Job Purpose To assist in managing daily branch operational activity, monitoring compliance, and regulatory... for change of personal details in compliance to on boarding process and policy - SA/CA/FD/SDB/ATM/RIB/CIB etc Ensure adherence...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Security Control Room Officer, SPX Express (Kuala Lumpur)

Job Description Monitor Operations: Ensure compliance with safety or security policies and regulations within the SPX...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Credit Review Officer - Corporate Credit Administration Hub

etc.), charge and perform system maintenance. Verify and perform tracking(s) to trigger Relationship Manager's action and compliance... Ensure conditions of approvals are met, documentation is in compliance with terms of approval and bank's policies prior...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Safety & Health Officer

for all employees, contractors, and visitors, ensuring compliance with relevant safety and health regulations (OSHA 2022, Bomba Act... compliance with OSHA 2022, EQA 1974, Bomba Act, and other applicable regulations. Act as Lead Auditor for ISO 45001 & ISO 14001...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Manager, Business Information Security Officer

and reporting on Quarterly Technology Risk Report, Quarterly Risk Report & Monthly Risk Report (IRM section) for Group, Compliance...

Location: Kuala Lumpur
Posted Date: 30 Apr 2025

Senior Officer, FCSO TM NCB

in English (articulation and writing). Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory...

Posted Date: 30 Apr 2025

Senior Officer, FCSO TM NCB

understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters...

Posted Date: 30 Apr 2025

Senior Officer, FCSO TM NCB

, ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...

Posted Date: 29 Apr 2025

Senior Officer

operational menu, desk instructions, compliance and regulatory requirements. Accurate update of client's securities holdings...

Posted Date: 29 Apr 2025

Project Management Officer - Fintech Forex

and product integration. Works closely with teams across trading, compliance, risk, and IT, providing regular updates to senior... industry regulations and collaborates with legal teams to handle compliance issues....

Location: Kuala Lumpur
Posted Date: 28 Apr 2025

Senior Officer, FCSO TM NCB

in English (articulation and writing). Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory...

Posted Date: 26 Apr 2025

Snr Officer , FCSO Name Screening

safeguard our business from it all. Join our Conduct, Financial Crime & Compliance Surveillance Monitoring & Investigation team... job done. From identifying suspicious activities to understanding compliance policies and global regulations, you'll do meaningful work...

Posted Date: 26 Apr 2025

Senior Officer, FCSO TM NCB

in English (articulation and writing). Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory...

Posted Date: 26 Apr 2025