Tawaran kerja ini tidak tersedia di negara anda.
Compliance Officer Banking
Newsoft IT Solutions Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia14 hari lalu
Penerangan pekerjaanAble to connect the dots / logical thinking skills Meticulous Handle timelines Able to communicate and articulate Good writing skills Can be based in Malaysia or Singapore Medical Annual Leave EPF / SOCSO / PCB
Requirements
- Preferably with bank compliance experience (3 to 5 years)
- Compliance officer
- Handle bank reviews and queries
- Direct dialing with client experiences
- Arrange bank account opening
Responsibilities
Benefits
Skills
Policy Development Risk Management Regulatory Compliance Audit and Investigation Legal Research Regulatory Compliance Knowledge Audit and Investigation Skills Communication Skills Analytical Thinking
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report this Job ad.
Learn More Save
Buat amaran kerja untuk carian ini
Compliance Officer • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
Leading global real estate and investment advisory firm.EXSIM Tower, Millerz Square Kuala Lumpur.Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to- use tools, data, and insights.
It provides users with the necessary information and technology to...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in i...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu%20Sdn.%20Bhd.)
As Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable.
Our mission? To move things across Southeast Asia better than anyone else....Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fun...Tunjukkan lagiKemas kini terakhir: 10 hari yang lalu
Legal and Compliance Officer
EPS ConsultantsKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
Production Support (L3), Core Banking
Sperton Global ASKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The Production Support (L3) position in our Core Banking team involves ensuring the stability and reliability of our core banking systems.
The role requires an individual with strong technical skill...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
Manager, Regulatory Compliance
AMEXKuala Lumpur, SGR, Malaysia With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwaveri...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
Compliance Officer (Malaysia)
moomooKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
Legal and Compliance Officer
EPSKuala Lumpur Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs, service agreements, leases, and other legal documents, ensuring alignment with company objectiv...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Delivery Enablement Manager
HSBCKuala Lumpur, Malaisie Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and fin...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
Assistant Manager Compliance
Company 105 - Manulife Insurance BerhadKuala Lumpur, Wilayah Persekutuan Kuala Lumpur This position is accountable for the overall management of Regulatory Compliance for Manulife Insurance Berhad.These include performing assessments on regulatory requirements and performing Quality...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
Senior Compliance Officer
EzypayKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - Hybrid
04235 Citigroup Transaction Services (M) Sdn. Bhd.Kuala Lumpur Selangor Malaysia As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers, data analysis, report reviews, review of documents / Voice logs.In addi...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
KYC Analyst, Business Compliance & Governance - Commercial Banking
United Overseas BankKuala Lumpur , Malaysia KYC Analyst, Business Compliance & Governance - Commercial Banking.Posting Date : 25 Jun 2025 Location : .Kuala Lumpur (City Area), MY, 50350.
Company : United Overseas Bank (Malaysia) Bhd.United Overse...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
Manager, Global Trade Compliance
SC Johnson ProfessionalKuala Lumpur,Malaysia SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE.We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of consu...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
Associate, Compliance
MUFG Investor ServicesKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Ensure MUFG conducts business in compliance with relevant laws and regulations as well as professional standards, accepted business practices, internal policies and procedures, and the AML / CTF / CPF ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
Mandarin Risk Compliance Analyst
KAALI HR Sdn. Bhd.Kuala Lumpur, Kuala Lumpur, Malaysia Normal working hours : Rotating shift (5 work days, 2 days off).Identifying potential risks to the organization, evaluating their likelihood and impact, and developing risk mitigation strategies.En...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
Executive, Governance & Compliance
TeleportKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
(Senior) Manager, Payments Compliance
Funding Societies | Modalku GroupKuala Lumpur, Federal Territory of Kuala Lumpur, MYQuick Apply
Senior Risk Analyst (Banking)
BTC Recruitment MalaysiaKuala Lumpur Open Position : Senior Risk Analyst (Banking).An establish bank is looking to hire Senior Risk Analyst for their office in Kuala Lumpur.
Bachelor’s degree in Computer Science / Statistic / Information Te...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
Vice President, Banking In-Business Controls Lead - Malaysia / Asia South Cluster (Hybrid)
04248 Citibank BerhadKuala Lumpur Selangor Malaysia Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.We’re fully committed to supporting your growth and development from the start with ext...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
Assistant Manager, Compliance
Prudential plcKuala Lumpur Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu