Compliance and Disbursements 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...

Standard Chartered Life and Careers is seeking a Governance and Compliance Officer to join our team.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in governance and compliance to take on a leadership role within our organization. As a Governance and Compliance Officer, you will be responsible for ensuring...

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,...

Job Summary:We are seeking a Compliance and Administration Officer to join our team at the Malaysian-German Chamber of Commerce and Industry | AHK Malaysia. The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing administrative tasks, and providing excellent customer service.Key Responsibilities:Ensure...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

**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...

Standard Chartered Life and Careers is committed to promoting a culture of inclusion and diversity, and we welcome applications from talented individuals from all backgrounds. We strive to create an environment where everyone feels valued, respected, and empowered to contribute their best work.Job Summary:We are seeking an experienced Compliance Officer -...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Traveloka. As a Compliance Officer, you will be responsible for monitoring changes in employment law and ensuring that HR policies and practices remain compliant.You will act as a point of contact for regulatory audits and compliance-related inquiries. With your strong...

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...

Job DescriptionThe Finance Team at Tenby Schools is seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization complies with all relevant laws, regulations, and accounting standards.Key ResponsibilitiesCompliance: Ensure compliance with all relevant laws, regulations, and accounting...

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,...

Job Title: Compliance OfficerCompany OverviewChip In is a leading fintech company that seeks to revolutionize the payment industry. Our mission is to provide secure, efficient, and innovative payment solutions to our customers.Salary and BenefitsWe offer a competitive salary starting from RM6,500/month, negotiable based on experience. Additionally, we...

Compliance Officer - SanctionsThe Compliance Officer - Sanctions will be responsible for ensuring that our organization is in compliance with all relevant sanctions regulations and laws. This includes conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.You will work closely with various teams within...