Compliance Jobs in Malaysia

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Search parameters used for query: Compliance job / career / vacancy; job location: Malaysia.
We found several listings that are shown below (part time / full time jobs).



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Teller / Clerk

Date: 2023-01-31 (New)

Job Description: Ensure compliance with Bank’s policies & procedures and guidelines.  Accurately and promptly record all transactions of customers’ banking accounts in…

Company: RHB Banking Group
Hiring Organization: RHB Banking Group
Salary: TBD
Location: Perak
Street Address: TBD

Locality: Perak
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Teller / Clerk

Date: 2023-01-31 (New)

Job Description: Ensure compliance with Bank’s policies & procedures and guidelines.  Accurately and promptly record all transactions of customers’ banking accounts in…

Company: RHB Banking Group
Hiring Organization: RHB Banking Group
Salary: TBD
Location: Johor
Street Address: TBD

Locality: Johor
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk & Compliance Intern

Date: 2023-01-31 (New)

Job Description: You will work and support Risk & Compliance Department with matters related to Compliance with a primary focus on data validation, collection, and verification.

Company: AirAsia
Hiring Organization: AirAsia
Salary: TBD
Location: Sepang
Street Address: TBD

Locality: Sepang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



BB Compliance Officer

Date: 2023-01-31 (New)

Job Description: Lead & manage compliance project and system. Monitor and track regulatory compliance and breaches. Regulatory compliance (Regulatory Risk & Control Self…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer, GC - Analytics & Surveillance MY

Date: 2023-01-31 (New)

Job Description: Assist in providing feedbacks on current compliance monitoring programmes and regional surveillance positioning taking into consideration observations made…

Company: CIMB Group
Hiring Organization: CIMB Group
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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MY - Tax Assistant, Business Tax Compliance (Melaka Office)

Date: 2023-01-31 (New)

Job Description: Perform compliance tax services for clients engagements in varied industries. Candidates with 1 to 2 years of tax compliance work will have an added advantage.

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Executive

Date: 2023-01-31 (New)

Job Description: Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation • Publishing materials…

Company: Mystartr Sdn Bhd
Hiring Organization: Mystartr Sdn Bhd
Salary: TBD
Location: Shah Alam
Street Address: TBD

Locality: Shah Alam
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



COMPLIANCE EXECUTIVE

Date: 2023-01-31 (New)

Job Description: Job Description KEY RESPONSIBILITIES Implement and execute effectively and robustly Regulatory Compliance Programme to support the organization strategic…

Company: Pelaburan MARA Berhad
Hiring Organization: Pelaburan MARA Berhad
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



MY - Tax Assistant / Semi Senior, Business Tax Compliance

Date: 2023-01-31 (New)

Job Description: Perform compliance tax services for clients engagements in varied industries. Candidates with 1-2 years of tax compliance work will have an added advantage.

Company: Deloitte
Hiring Organization: Deloitte
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance & Employee Relations Associate

Date: 2023-01-31 (New)

Job Description: Monitor and ensure Company-wide compliance by educating managers on a range of employment laws topics to ensure legal compliance.

Company: Maxis
Hiring Organization: Maxis
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Teller / Clerk

Date: 2023-01-31 (New)

Job Description: Ensure compliance with Bank’s policies & procedures and guidelines.  Accurately and promptly record all transactions of customers’ banking accounts in…

Company: RHB Banking Group
Hiring Organization: RHB Banking Group
Salary: TBD
Location: Melaka
Street Address: TBD

Locality: Melaka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer, GC - Wholesale Banking MY

Date: 2023-01-31 (New)

Job Description: To assist in the implementation and completion of the compliance review/monitoring functions in accordance with Group Compliance annual compliance work plan.

Company: CIMB Group
Hiring Organization: CIMB Group
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Entry Level Engineer - Cased Hole

Date: 2023-01-31 (New)

Job Description: Promotes and ensures compliance with Health, Safety and Environment (HSE) and Service Quality (SQ) standards, practices and guidelines.

Company: Halliburton
Hiring Organization: Halliburton
Salary: TBD
Location: Labuan
Street Address: TBD

Locality: Labuan
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Executive

Date: 2023-01-31 (New)

Job Description: Having 1 year compliance experience. Review the compliance alerts and prepare periodic ongoing monitoring reports. Take turn work on public holidays.

Company: TRanglo
Hiring Organization: TRanglo
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Content Review Analyst

Date: 2023-01-31 (New)

Job Description: As Content Review Analyst, you will be fulfilling that role by screening, monitoring, approving as well as labelling contents in compliance with the client’s…

Company: Manpower MY
Hiring Organization: Manpower MY
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service Officer

Date: 2023-01-31 (New)

Job Description: To support Assistant Branch Manager (ABM) to ensure smooth branch operation and compliance requirements are strictly observed.

Company: RHB Banking Group
Hiring Organization: RHB Banking Group
Salary: TBD
Location: Negeri Sembilan
Street Address: TBD

Locality: Negeri Sembilan
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Teller

Date: 2023-01-31 (New)

Job Description: Surrender Teller cash box during SOD and EOD • CIF creations at branch level if require • One of the assign staff for combination/key holder • To execute back…

Company: Bank Pertanian Malaysia Berhad
Hiring Organization: Bank Pertanian Malaysia Berhad
Salary: TBD
Location: Manjung
Street Address: TBD

Locality: Manjung
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Accounting, Compliance, & Reporting (2-years contract)

Date: 2023-01-31 (New)

Job Description: Involve in the timely preparation and submission of individual/group audited financial statements, management reports, corporate income tax returns and other…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal Compliance Executive

Date: 2023-01-31 (New)

Job Description: Support the business units for all regulatory and compliance matters. Keep abreast on new regulatory requirement and ensure internal guidelines are in…

Company: G2G
Hiring Organization: G2G
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regulatory Compliance Senior Executive

Date: 2023-01-31 (New)

Job Description: Job description: The Regulatory Compliance Executive/Senior Executive, guided by the Head of Department, will ensure that: • all Board decisions are properly…

Company: MARINE & GENERAL BERHAD
Hiring Organization: MARINE & GENERAL BERHAD
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant Manager, Shariah Compliance Department, Group Compliance

Date: 2023-01-31 (New)

Job Description: Assist to promote and inculcate Shariah compliance culture within Bank Islam. Adopt a risk-based approach to review on areas that present the highest perceived…

Company: Bank Islam
Hiring Organization: Bank Islam
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SMG Global Audit and Compliance Auditor

Date: 2023-01-31 (New)

Job Description: Candidate will have opportunity to support financial analysis and work with the supervisor to recommend solutions, provides information in the areas of controls…

Company: INTEL
Hiring Organization: INTEL
Salary: TBD
Location: Penang
Street Address: TBD

Locality: Penang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Executive - Compliance

Date: 2023-01-31 (New)

Job Description: Preferably 2-3 years of experience in banking operations, compliance or audit background. Complete review of customers’ KYC information and accounts activities.

Company: Hong Leong Bank
Hiring Organization: Hong Leong Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Compliance Officer

Date: 2023-01-31 (New)

Job Description: Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage. Perform customer due diligence (CDD) and Know Your Customer …

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Regulatory Compliance Executive

Date: 2023-01-31 (New)

Job Description: Job description: The Regulatory Compliance Executive/Senior Executive, guided by the Head of Department, will ensure that: • all Board decisions are properly…

Company: MARINE & GENERAL BERHAD
Hiring Organization: MARINE & GENERAL BERHAD
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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