regulatory compliance officer in All Classifications
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Listed ten days ago

Regulatory Compliance Officer (MLRO)

at DTC Academy Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 18 days AL (increased by year of service, capped at 21 days)
  • Free flow pantry, team building, tea time, festive season celebration etc.
  • Dynamic & lively, exciting & fun, young & energetic environment
10d ago
Listed twelve days ago

Legal & Compliance Officer

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Join an innovative regulated digital asset custodian in Malaysia.
  • Engage with local and global regulators in a dynamic environment.
  • Advance in compliance and AML/CFT/PF expertise.
12d ago
Listed four days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary & Benefits Package
  • Career Growth & Learning Opportunity
  • Vibrant & Energetic Working Culture
4d ago
Listed eleven days ago

Wallet Licensing Compliance Officer

at PROTECH FUTURE SYSTEM SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: ArchitectsArchitects
classification: Information & Communication Technology(Information & Communication Technology)
  • Miscellaneous allowance, Annual Bonus, KPI allowance
  • Fix subsidy, Monthly Team Building Activities
  • Medical Claims, Phone & Network Allowance
11d ago
Listed two days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid, dynamic and fast-pace working environment
  • Competitive compensation and rewards
  • Excellent development opportunities
2d ago
Listed eleven days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nine days ago

Regulatory Affairs Officer

at Emax Beauté International Sdn Bhd

This is a Full time job

Ampang, Kuala Lumpur
RM 6,000 – RM 9,000 per month
subClassification: Food Technology & SafetyFood Technology & Safety
classification: Science & Technology(Science & Technology)
  • Career Development and Growth
  • Collaborative and Dynamic Environment
  • Innovation-Driven Industry
9d ago
Listed seventeen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 3,800 – RM 5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Hybrid ( Tuesday & Thursday working from Home )
  • Training & Career Growth
17d ago
Listed ten days ago

Compliance Officer

at Concentrix

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eleven days ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 2,200 – RM 3,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Excitement of working for a fast paced, new age fintech
  • Become part of a truly global and multi cultural organization
  • Enriching job experience
11d ago
Listed three days ago

Compliance Advisory & Monitoring Specialist

at VMM HOLDINGS SDN BHD

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Stable and well established company
  • 5 days work week with meal allowance, medical subsidy, insurance coverage
  • Variable Bonus
3d ago
Listed five days ago

Compliance Analyst

at Manulife Insurance Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty three days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
23d ago
Listed twenty two days ago

Compliance Manager

at Morgan Fuel Go Insurance Limited

This is a Full time job

Kuala Lumpur
RM 15,000 – RM 18,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed eight days ago

Specialist, Quality Assurance (Compliance Operations)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,700 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Fast-paced, collaborative, and multicultural team setting.
8d ago
Listed eight days ago

Specialist, Sanction Operations

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,500 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Thrive in a fast-paced, collaborative, and multicultural team setting.
8d ago
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