Compliance Officer

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

**Compliance Officer Job Summary**Joel&Co is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Main Duties:Responsible for preparing accounting entries, bookkeeping, and maintaining accurate accounting records.Ensure...

About UsAveris Sdn Bhd is a leading organization in the industry, committed to delivering exceptional results.We are seeking a highly skilled Compliance Officer to join our team and play a crucial role in maintaining our compliance standards.

Job Overview:Berjaya Sompo Insurance Berhad seeks a highly skilled and motivated Compliance Officer to join our team. As a key member of the Compliance department, you will play a critical role in ensuring that the Company remains compliant with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and...

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that...

We are seeking a highly organized and detail-oriented Compliance Officer to develop, implement, and oversee governance, risk, and compliance (GRC) functions within Finther Tecnologica. This role will ensure that managed services, business processes, and organizational policies comply with regulatory requirements and industry best practices.The ideal...

Averis Sdn Bhd is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for conducting compliance checks and reviewing relevant documents to assess and maintain compliance standards.You will conduct regular compliance checks to evaluate the organization's...

At Light Up 7, we are seeking a dedicated Compliance Officer to join our finance team. As a Compliance Officer, you will be responsible for ensuring that our company adheres to current accounting/finance standards and regulations.You will also assist with the preparation of financial statements and reports, update and maintain financial records, and provide...

VISTRA, a leading organization in the financial services industry, is seeking an experienced Compliance Officer Leader to join our team based in Kuala Lumpur, Malaysia. This full-time and permanent position offers great opportunities for professional growth and development.Key Responsibilities:Lead the compliance function for VISTRA businesses in Malaysia,...

Key ResponsibilitiesWe are seeking a highly motivated and experienced Compliance Officer to join our team. Your key responsibilities will include:Developing and implementing compliance policies and procedures;Conducting regular audits to ensure compliance with regulatory requirements;Providing training and support to colleagues on compliance...

Accounting and Compliance Officer RoleWe are seeking a detail-oriented and proactive Accounting and Compliance Officer to join our dynamic corporate service team at NKH OAKWOOD SDN. BHD.ResponsibilitiesFinancial Reporting:Generate financial reports such as profit and loss statements, balance sheets, and cash flow statements.QualificationsDegree in...

Jobstreet Malaysia is looking for a talented Regulatory Compliance Officer to oversee our company's compliance program. As a key member of our finance team, you will be responsible for ensuring that our business practices align with regulatory requirements.About the Role:Monitor and review company procedures to ensure compliance with relevant...

Key ResponsibilitiesThis Risk and Compliance Officer role is focused on ensuring the bank's compliance with regulatory requirements and industry best practices in the area of risk management.The successful candidate will review and update policies and procedures to ensure they remain relevant and effective.They will conduct regular audits to identify areas...

The Financial Compliance Officer is responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. This includes reviewing and verifying financial data, identifying potential risks and weaknesses, and making recommendations for improvement.Responsibilities:Review and verify financial data and...

Compliance Officer Lead - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's compliance function as a key member of the Risk Management team. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory requirements and industry...

Job Title: Moderation and Compliance Officer (en)Company Overview:We are MYFutureJobs, a leading international IT company based in Malaysia. Our mission is to provide high-quality digital content to our users while ensuring compliance with community standards and guidelines.Salary:A competitive salary package that reflects your experience and...

Job OverviewWe are seeking a seasoned Compliance Officer Leader to spearhead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to laws, rules, and standards across various business units.The ideal candidate will have a strong background in legal or compliance, with at least 6 years of experience in...