Current jobs related to Documentation and Compliance Officer - Kuala Lumpur, Kuala Lumpur - ICOF (Malaysia) Sdn Bhd

  • Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full time

    Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tenagatiub Full time

    Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UHY Malaysia Full time

    As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

  • Compliance Officer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia International School Full time

    Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

  • Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

    We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

  • Recruitment and Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TDCX Full time

    About the RoleThis HR Admin Expert position requires a strong understanding of labor laws, HR compliance, and HRIS tools. The ideal candidate will possess excellent organizational and documentation skills, ability to handle sensitive information confidentially, and proficiency in Microsoft Office and HR management systems.Qualifications &...

  • Contract Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia China Communications Construction Company (M) Sdn Bhd Full time

    In this role, you will be responsible for managing and maintaining project documents to ensure they meet company standards.The successful candidate will have experience working with contract documents, technical specifications, and other project-related materials.Key responsibilities include creating and updating document transmittals, registers, and reports...

  • AML Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full time

    About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

  • Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    Job Description:The Compliance Officer at GREAT EASTERN is a critical role that requires a meticulous individual to ensure adherence to regulatory requirements and internal policies. As part of the Risk Management Department, you will monitor and analyse risks within business units, reporting to senior management teams and assisting in secretariat duties for...

  • Compliance Officer

    22 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Reading Full time

    Benefits:We offer a competitive compensation package and excellent benefits to our employees.We are committed to providing exceptional services that meet the highest standards of quality and integrity.We are seeking a highly skilled Compliance Officer to join our team.As a Compliance Officer, you will play a crucial role in ensuring the integrity of our...

  • Compliance Officer Position

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Job DescriptionMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by regulatory authorities.ResponsibilitiesRegulatory...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

  • Compliance Officer

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full time

    Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

  • Policy and Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking a Policy and Compliance Officer to join our team at Standard Chartered. In this role, you will be responsible for ensuring that our policies and procedures align with regulatory requirements and industry standards.You will work closely with stakeholders across the organization to ensure that our policies and procedures are effective and...

  • Compliance Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full time

    Add expected salary to your profile for insightsAstute 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/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

  • Banking and Finance Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    Role OverviewWe are looking for a talented Banking and Finance Compliance Officer to support our business operations. As a Compliance Officer, you will play a critical role in ensuring that our financial transactions comply with relevant laws and regulations.Key Responsibilities:Ensure compliance with regulatory requirements by conducting regular audits and...

  • Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.ResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities...

  • Risk and Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Job DescriptionThe Compliance Officer will be responsible for ensuring Moomoo MY's business activities are conducted in accordance with regulatory requirements.Main ResponsibilitiesRegulatory Compliance: Ensure that all business activities are in line with regulatory requirements.Trade Surveillance: Use our trade surveillance systems to monitor and prevent...

  • Document Controller

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia China Communications Construction Company (M) Sdn Bhd Full time

    This job is about managing, organizing, and controlling important project documents to ensure accuracy and compliance. You might like this job because it involves maintaining confidentiality and supporting audits.Responsibilities:- Manage, distribute, and control archiving of documents such as contracts, drawings, specifications, and correspondence.- Create...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market)Moomoo MY Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's...

Documentation and Compliance Officer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia ICOF (Malaysia) Sdn Bhd Full time

We are seeking a Documentation and Compliance Officer to join our team at ICOF (Malaysia) Sdn Bhd.

This important role involves preparing and managing shipping documentation, ensuring compliance with regulations, and coordinating with internal and external stakeholders.

Key Responsibilities:
  • Prepare and manage shipping documentation.
  • Ensure compliance with regulatory requirements.
  • Coordinate with internal and external stakeholders.

As a Documentation and Compliance Officer, you will play a vital role in maintaining our reputation for excellence in logistics and export services.