Country Trade Compliance Officer - Petaling Jaya

We are seeking a detail-oriented Compliance Officer to manage records accreditation and certification processes in support of our operational regulatory compliance requirements. · ...

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 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 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 · ...

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) · ...

Provide compliance support to the Company and ensure that the Company remains in compliance with Bank Negara Malaysia (BNM) Guidelines. · Job Description: · Reviewing and monitoring customers' transactions, investigating suspicious transactions, incidents or breaches and reportin ...

+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 ...

Astute is a growing fund management company with a culture of open communication, consensus building and partnership among its members. · We are looking for candidates to fill the following position of Compliance Officer/ Senior Executive – Compliance & Risk Management Department ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The Risk & Compliance Officer will issue compliance audit reports to relevant stakeholders. · ...

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

Key Responsibilities · Monitor and ensure adherence to local financial regulations and central bank guidelines. · Stay updated with changes in laws and SC/RMO guidelines affecting fintech products and P2P lending · Liaise with regulatory authorities and prepare reports as require ...

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 ...

Key Responsibilities · Monitor and ensure adherence to local financial regulations and central bank guidelines. · Stay updated with changes in laws and SC/RMO guidelines affecting fintech products and P2P lending · Liaise with regulatory authorities and prepare reports as require ...

A Compliance & Risk Officer assists the Head of Department in company compliance functions including Governance (compliance policy training certification) Ongoing Due Diligence (surveillance monitoring transaction monitoring suspicious transaction report review submission custome ...

A Compliance Officer is responsible for ensuring that a company operates in accordance with applicable laws, regulations, industry standards, and internal policies. While the exact scope varies by industry and jurisdiction, the core job functions and responsibilities generally in ...

A Compliance & Risk Officer is responsible for assisting the Head of Department with compliance functions, including Governance and Training, and Ongoing Due Diligence. The role also involves establishing and implementing frameworks, policies, procedures, and controls to ensure c ...

A member of Sunway Berhad: · Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first completely online & licensed remittance house wholly owned by a Malaysian public listed company. Sunw ...

Position Title: · Safety & Compliance Officer – Network Operations · Reporting To: · Head of Operations · Department: · Operations · Location: · Klang Valley (Nationwide travel required) · Company: · Charge N Go (A subsidiary of TIME dotCom) · Role Overview: · The role is respons ...