Compliance Officer Global Payment Jobs in Malaysia

Jobs in Malaysia

The smart way to search for a job in Malaysia


Advertisement

Most searched for today

Cs Plumber Engineering Works Sdn Bhd Jobs     Assistant Kindergarten Teacher 3 4 Years Old     Kb Modern Decoration Sdn Bhd Jobs     Admin Executive Desa Cemerlang     Water De Palace Sdn Bhd Jobs     Family Medicine Specialist    

Searching for "Compliance Officer Global Payment" job or career in Malaysia? Welcome to CareerDP, your all in one easy to use job site that can assist you in your job search. We wish you good luck in finding a new job!


Compliance Officer Global Payment Jobs 2022


Compliance Officer- Global Payment

Date: 2022-05-16 (Latest)

Job Description: Assist the Bytedance’s global payments team drive the strategy, framework and execution of the compliance program to ensure applicable Malaysia regulatory…

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

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


Job Details




Compliance Officer

Date: 2022-05-16 (Latest)

Job Description: Report compliance risks and potential violations to the head of compliance. Ability to design, implement and maintain compliance procedures from scratch.

Company: Belfrics International Limited
Hiring Organization: Belfrics International Limited
Salary: TBD
Location: Labuan
Street Address: TBD

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


Job Details


Accounts Officer

Date: 2022-05-16 (Latest)

Job Description: We are looking for someone who has Candidate must possess at least Bachelor's Degree/Post Graduate Diploma/Professional Degree in Accounts, Business Studies…

Company: RECRON (MALAYSIA) SDN. BHD.
Hiring Organization: RECRON (MALAYSIA) SDN. BHD.
Salary: TBD
Location: Malaysia
Street Address: TBD

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


Job Details


Officer

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


SO, Loan Account Processing Officer

Date: 2022-05-16 (Latest)

Job Description: Handle loan operations in Account Processing relating to system maintenance and loan payment activities. Ensure compliance with processes/ procedures stipulated…

Company: United Overseas Bank (Malaysia) Bhd
Hiring Organization: United Overseas Bank (Malaysia) Bhd
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details



Assistant Manager

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


Accounts Payable Officer

Date: 2022-05-16 (Latest)

Job Description: Ensure compliance with customer contractual obligations is always met. The core objective of the Accounts Receivable Officer is to ensure the timely collection…

Company: AS White Global Pty Ltd
Hiring Organization: AS White Global Pty Ltd
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


VP, Risk Advisory Service

Date: 2022-05-16 (Latest)

Job Description: Evaluate SOX compliance efforts used to support management’s assessment of internal control over financial reporting, working closely with the SOX PMO.

Company: Micron
Hiring Organization: Micron
Salary: TBD
Location: Batu Kawan
Street Address: TBD

Locality: Batu Kawan
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Claims Officer - Mandarin/ Cantonese Speaker

Date: 2022-05-16 (Latest)

Job Description: Ensure compliance within delegated authority limits. Raises payment within delegations of authority. To be part of a global organisation with a strong brand…

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Malaysia
Street Address: TBD

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


Job Details


Senior Officer

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


AML Compliance Risk Management - APAC Digital Payments Vice President

Date: 2022-05-16 (Latest)

Job Description: Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing,…

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

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


Job Details


Senior Accounts Executive

Date: 2022-05-16 (Latest)

Job Description: €¢ Responsible for the financial accounting functions including preparation and closing of full set of accounts on a monthly basis • Maintenance of daily…

Company: RAFFLESIA SCHOOL (KAJANG) SDN BHD
Hiring Organization: RAFFLESIA SCHOOL (KAJANG) SDN BHD
Salary: TBD
Location: Malaysia
Street Address: TBD

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


Job Details


GUEST SERVICE MANAGER CUM EW CORPORATE ACCOUNTS MANAGER

Date: 2022-05-16 (Latest)

Job Description: €¢ Any other tasks assigned by reporting officer or designate. €¢ Manage guest relations team to ensure the compliance with all standards and operating…

Company: NXG GLOBAL SDN BHD
Hiring Organization: NXG GLOBAL SDN BHD
Salary: TBD
Location: Kota Kinabalu
Street Address: TBD

Locality: Kota Kinabalu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Operations & Reporting Analyst

Date: 2022-05-16 (Latest)

Job Description: Support Product Owners in submitting and tracking SOWs, Purchase Orders and Invoice payments across the teams. Manage awareness requests across the teams.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


Manager, ICS Assurance & Attestation

Date: 2022-05-16 (Latest)

Job Description: Ensure compliance with relevant operational risk controls. In-depth knowledge of payment security e.g. PCI DSS, SWIFT. ICS Oversight, Challenge and Governance.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Bukit Jalil
Street Address: TBD

Locality: Bukit Jalil
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


Assistant Manager , Cash Ops

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


Head of Legal

Date: 2022-05-16 (Latest)

Job Description: Creating and coordinating proper reporting channels for compliance issues and overseeing risk related programs. Sound legal knowledge of Malaysian law.

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Malaysia
Street Address: TBD

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


Job Details


Team Leader

Date: 2022-05-16 (Latest)

Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

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


Job Details


MYS CTSM - Transfer Agency Senior Analyst

Date: 2022-05-16 (Latest)

Job Description: Familiarity with global markets – Practices, regulations, industry trends and key industry segments. Oversee daily operations include receiving and entering…

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

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


Job Details


MYS CTSM KL - Transfer Agency Manager (Assistant Vice President)

Date: 2022-05-16 (Latest)

Job Description: ¨Complete all mandatory & personal development training as stipulated by controls officer & team lead. ¨Drive cross functional & regional alignment with senior…

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

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


Job Details


Show more jobs and careers for Compliance Officer Global Payment



Suggested Job Search




Data as of 2022-05-16 (Latest) with id 8097. Database job listings: 1,003,289 jobs and growing

If you are switching jobs: Careerdp.com is quickly becoming one of the largest job search directories on the internet. We hope you will be able to find a nice employment using our job ads. Thank you for visiting us.