Senior Compliance Lead - Digital Asset ExchangeFusang • JohorMalaysia, Johor, Malaysia
Senior Compliance Lead - Digital Asset Exchange
Fusang • JohorMalaysia, Johor, Malaysia
2 hari lalu
Penerangan pekerjaan
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML / KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services. Responsibilities include developing compliance policies, conducting reviews, and liaising with regulatory authorities. Join our team to contribute to the future of finance and promote a culture of regulatory awareness.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Senior Compliance • JohorMalaysia, Johor, Malaysia
Pekerjaan berkaitan
VP1, Bancassurance Manager
UOB • JohorMalaysia, Johor, Malaysia
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.In...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Product & Innovation (Real Estate & Property Development)
Hatch Asia • JohorMalaysia, Johor, Malaysia
Head of Product & Innovation (Real Estate & Property Development).Our Vision is to be the preferred talent partner in Asia to accurately identify and integrate high potential talents for our client...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
IT Security Senior Executive - FOZ One
Foz One Sdn. Bhd • JohorMalaysia, Johor, Malaysia
The IT Security Senior Executive supports the organization’s cybersecurity operations, information security monitoring, and IT risk governance.
This role is responsible for performing hands‑on threa...Tunjukkan lagi
Kemas kini terakhir: 7 hari yang lalu • Dinaikkan pangkat
SME Relationship & Credit Growth Manager
AFFIN Group • Kluang, Johor, Malaysia
A financial institution is looking for a dedicated professional to maximize account profitability and ensure effective credit management.
The role will involve monitoring account performance and dev...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Senior Project Engineer
3C Metal • JohorMalaysia, Johor, Malaysia
Senior Project Engineer – Permanent.We are looking for a Senior Project Engineer to join our dynamic team in Johor Batau, Malaysia, driving innovation and delivering complex engineering solutions a...Tunjukkan lagi
Kemas kini terakhir: 15 hari yang lalu • Dinaikkan pangkat
IT Senior Executive (Application) - FOZ One
Foz One Sdn. Bhd • JohorMalaysia, Johor, Malaysia
The IT Applications Senior Executive is responsible for developing, testing, and enhancing software applications to meet FOZ One’s business needs.
This roleinvolves analyzing requirements, building ...Tunjukkan lagi
Kemas kini terakhir: 22 hari yang lalu • Dinaikkan pangkat
Head of Information Technology (Kluang)
Guocera • Kluang, Johor, Malaysia
Develop and execute a comprehensive IT strategy aligned with business goals to enhance productivity, operational efficiency, and competitive advantage.
Oversee the end-to-end IT infrastructure setup...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
Director Datacenter Operations
Oracle • JohorMalaysia, Johor, Malaysia
Be a part of our organization supporting hyperscale distributed infrastructure for the cloud.We’re looking for an experienced leader, with strong people management experience, business acumen and a...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Transfer Pricing Lead — Senior Executive / Manager (KL & JB)
Nala Groups • JohorMalaysia, Johor, Malaysia
A leading consulting firm is seeking a Transfer Pricing Senior Executive / Manager based in Johor to assist clients with transfer pricing matters, including audits and documentation.The ideal candi...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Regional Network & Data Center Lead
DayOne • JohorMalaysia, Johor, Malaysia
A leading data infrastructure company in Johor is seeking a Regional Network Leader with over 10 years of experience in network management and data center operations.
The role involves overseeing ne...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Branch Operations Lead : Strategy, Compliance & Delivery
CARSOME • JohorMalaysia, Johor, Malaysia
A leading automotive solutions company in Malaysia is seeking a Branch Operations Manager to oversee administrative operations at their Experience Center.
The ideal candidate should possess a Bachel...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Data Center Operations Lead — Electrical & Change Mgmt
Alibaba Cloud • JohorMalaysia, Johor, Malaysia
A leading cloud service provider in Malaysia is seeking a Technical Leader for data center operations.This role involves managing teams, collaborating with stakeholders on projects, and ensuring co...Tunjukkan lagi
Kemas kini terakhir: 10 jam yang lalu • Dinaikkan pangkat • Baharu!
Compliance Associate / Manager - Digital Asset Exchange
Fusang • JohorMalaysia, Johor, Malaysia
Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML / KYC / STR, licensing, reporting, and internal controls.
Develop, implement, and maintain complia...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Data Center Energy Manager
DayOne • JohorMalaysia, Johor, Malaysia
Join DayOne – Shaping the Future of Data Infrastructure.DayOne is a global leader in the development and operation of high-performance data centers.
As one of the fastest-growing companies in the in...Tunjukkan lagi
Kemas kini terakhir: 29 hari yang lalu • Dinaikkan pangkat
Project Lead Quality
Airswift • JohorMalaysia, Johor, Malaysia
Strategic Resourcer at Airswift Malaysia.Salary Offered : Open for discussion.Establish, manage and maintain Project Quality Management System to ensure compliance with Client’s quality requirements...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
6666 - Senior Commodity Manager
Agensi Pekerjaan Minde Group Sdn Bhd • JohorMalaysia, Johor, Malaysia
A subsidiary of a global group specializing in manufacturing components, assemblies, and processes for industries such as semiconductor and healthcare.
The company focus in plastic engineering produ...Tunjukkan lagi
Kemas kini terakhir: 27 hari yang lalu • Dinaikkan pangkat
Legal & Compliance Exec — Contracts & Regulations (Remote)
Nala Groups • JohorMalaysia, Johor, Malaysia
A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Risk, Control & Compliance Manager (Toppen Shopping Centre)
Ikano Bank AB • JohorMalaysia, Johor, Malaysia
Risk, Control & Compliance Manager (Toppen Shopping Centre).Our vision “To create a better everyday life for the many people” is the reason why IKEA and our centres exist and why people choose and ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat