Compliance

Job Information Job Opening ID - ZR_1666_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Auditor at Deriv, you’ll safeguard the company's integrity in a dynamically evolving fintech landscape. Your expertise in conducting thorough regulatory audits will be key to our ethical standing. Each issue you raise will...

Job Information Job Opening ID - ZR_1722_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold...

Job Information Job Opening ID - ZR_1861_JOB Industry - Legal & Compliance Job Type - Full time Date Opened - 08/07/2025 City - Cyberjaya Country - Malaysia As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly navigating the intricate challenges of cryptocurrencies and blockchain transactions. Your analytical expertise will not only secure our operations but also reinforce the integrity of global financial and crypto...

**Summary** To assist the Head of Department (HOD) in effectively managing compliance risks by identifying, assessing, and mitigating potential risks, while ensuring the seamless integration of regulatory requirements into internal processes for conformance. The role will support ethical conduct, uphold a strong commitment to high standards of governance,...

Principal Responsibilities:To safeguard the Bank from money laundering and terrorist financing risk by ensuring the transaction monitoring structure and process is effective;To manage all the Anti-Money Laundering (AML) reporting for the Bank to ensure that management is kept abreast of Anti-Money Laundering (AML) status and issues;To...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

JOB RESPONSIBILITIES - Implement and manage an effective payment network (e.g. VISA, MasterCard, UnionPay, PayNet...) compliance program. - Study and review payment networks' compliance requirements. - Assess payment systems and operations to identify compliance risk. - Enforce adherence to payment networks' compliance requirement. - Create and manage...