Legal and Compliance Officer - Kuala Lumpur

We are seeking a highly motivated and detail-oriented Compliance Officer to join our team in the fund management industry. · Ensure compliance with SC, and FIMM laws, regulations, and guidelines. · Develop, update, and implement compliance policies manuals procedures · ...

+This position requires you to have Corporate's Compliance Operations experience. · +Maintain and update the Company's Compliance Manual, ensuring all staff follow its policies and procedures. · +Develop, implement, and monitor compliance policies to meet regulatory and legal req ...

The Europe-Asia Investment Bank is seeking an accomplished Compliance Officer to join their regulatory and risk management team. · ...

We are looking for a Compliance Officer to join our Malaysia team.This role is responsible for ensuring day-to-day compliance with AML/CFT/CPF requirements, managing suspicious transaction reporting, and supporting a strong compliance framework. · ...

The Legal and Compliance Officer is responsible for ensuring the organization's adherence to regulatory requirements. · ...

Moomoo is a comprehensive brokerage platform that empowers proactive investors to take control of their financial future with ease and confidence. · 13-Month Salary · (Contractual Bonus) · ...

To oversee and ensure the organisation's compliance with all applicable regulatory requirements, · Ensure the company's operations comply with SC regulations, · Monitor regulatory updates from SC, · Provide compliance advisory to business units on regulatory and policy requiremen ...

We are seeking an accomplished Compliance Officer to join our regulatory and risk management team. · The ideal candidate will have a proven track record of more than five years in compliance within the banking or financial services sector,Oversee and enhance the bank's compliance ...

+The primary responsibilities of this Compliance Officer role include ensuring technology-related activities comply with relevant regulations and overseeing outsourcing activities. · +Oversight of outsourcing activities and regulatory reporting. · ...

We are looking for a Compliance Officer to join our Malaysia team. This role is responsible for ensuring day-to-day compliance with AML/CFT/CPF requirements, managing suspicious transaction reporting, and supporting a strong compliance framework.Act as the nominated Compliance Of ...

We are seeking a highly motivated and detail-oriented Compliance Officer to join our Compliance Department. The officer will assist in ensuring that our company adheres to standards as per our in-house policies and procedures. · ...

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We are seeking a seasoned CCO to spearhead our regulatory licensing strategy and architect the company's compliance infrastructure from the ground up. · ...

+ In Trust We Succeed: Join us as a Human Resources Manager · WeTrade Global, established in 2015, is an award-winning broker dedicated to cultivating confidence and trust among traders worldwide by offering a diverse range of financial products. The Legal & Compliance Officer wi ...

+The Group Compliance Officer is the key individual responsible for designing, driving, and maintaining the Group's compliance and internal control framework across all countries and functions. · +Maintain and continuously update the Group risk register, · Propose annual and roll ...

The position involves assisting in designing and implementing compliance plans for KAF Investment Bank Bhd. The role entails identifying key compliance risks and recommending ways to enhance procedures. The officer will perform periodic monitoring of regulatory issuances and mana ...

We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally. · ...

We are seeking a seasoned Regulatory Compliance and Licensing Manager to support the expansion of our payment services globally. · ...

Client Industry: Leading global real estate and investment advisory firm. · Review, draft, structure, and negotiate commercial contracts. · Liaise with stakeholders to coordinate contract negotiations. · ...

The Legal and Compliance Officer will assist in reviewing, drafting, structuring and negotiating commercial contracts, provide timely and practical legal advice to the business on issues arising from day-to-day operations. · Liaise with internal stakeholders and clients to coordi ...