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Keywords: Legal Compliance Officer, Location: Kuala Lumpur

Page: 2

Transfer Agency Officer - Entry level

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

Location: Kuala Lumpur
Posted Date: 01 May 2025

Transfer Agency Officer

Operational Executive, Transfer Agency We are seeking an Transfer Agency Officer to join FNZ APAC Transfer Agency team... of changes to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Chief Financial Officer (6 months contract renewable)

The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial aspects of the company... planning and analysis (FP&A) processes, ensuring robust financial modeling and projections Financial Reporting And Compliance...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Chief Human Resource Officer

the future of financial markets. Your Role in Our Mission We're looking for a visionary Chief Human Resource Officer (CHRO..., and compliance to support rapid growth and transformation. Be at the forefront of shaping our future! This is an exciting opportunity...

Location: Kuala Lumpur
Posted Date: 24 Apr 2025

Transfer Agency Officer

Operational Executive, Transfer Agency We are seeking an Transfer Agency Officer to join FNZ APAC Transfer Agency team... of changes to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Chief Financial Officer

The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial operations within the... and projections. Financial Reporting and Compliance: Ensure accurate, timely, and transparent financial reporting in accordance...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Transfer Agency Officer - Entry level

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

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Chief Financial Officer

: The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial aspects of the company... and Compliance: Ensure accurate, timely, and transparent financial reporting in accordance with accounting standards...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

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: 12 Feb 2025

Safety & Health Officer

for all employees, contractors, and visitors, ensuring compliance with relevant safety and health regulations (OSHA 2022, Bomba Act... investigations, and ensure proper follow-up, resolution, and communication. Maintain and update the Legal Register Audit, ensuring...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy... 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

and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...

Posted Date: 30 Apr 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy..., ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...

Posted Date: 29 Apr 2025

Project Management Officer - Fintech Forex

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

Location: Kuala Lumpur
Posted Date: 28 Apr 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy... in English (articulation and writing). Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory...

Posted Date: 26 Apr 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy... 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

Job Summary Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help... safeguard our business from it all. Join our Conduct, Financial Crime & Compliance Surveillance Monitoring & Investigation team...

Posted Date: 25 Apr 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy..., ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...

Posted Date: 25 Apr 2025

Senior Officer, FCSO TM NCB

) to manage risks. Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy..., ENGLISH Skills and Experience Compliance Policies and Standards CFCC Risk Type Advisory Confidential Investigations...

Posted Date: 25 Apr 2025

Senior Officer, FCSO TM NCB

and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm. Risk Management Analyse... understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code...

Posted Date: 23 Apr 2025