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Compliance Officer jobs

my.neuvoo.com collects 181 compliance officer job vacancies in Malaysia. Apply now and land the best job available.

Compliance Officer careers in Malaysia

The compliance officer is a profession in the Finance category. In total on my.neuvoo.com, more than 181 jobs are indexed from dozens of sources such as job boards, career websites, newspapers and placement agencies. Similar vacancies from this sector such as Compliance Investigator, Compliance Manager, Compliance Specialist, Compliance Technician, Compressor or Computer Engineering are also very present.

Employers hiring compliance officer applicants

Fairview International School, Corus Hotel Kuala Lumpur, Zurich Insurance Group Ltd, ibis Styles Kuala Lumpur Fraser Business Park, IHS or Global Enterprise International Malaysia Sdn Bhd are among the top firms hiring applicants like this.

Employment statistics

Each month on average, 91 new vacancies are listed on my.neuvoo.com. Provinces where these profiles are most sought after are Kuala Lumpur, Selangor, Penang or Johor. Cities with the largest number of corresponding job opportunities available are Kuala Lumpur, George Town, Kuala Lumpur, Petaling Jaya or Shah Alam .

my.neuvoo.com: the largest job aggregator in Malaysia

my.neuvoo.com indexes over 56182 jobs in Malaysia, 764 of which are in finance and 181 of which are compliance officer job opportunities.

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MOBILITYONE SDN BHD |
Kuala Lumpur, Kuala Lumpur
- 23h ago
JOB DESCRIPTION Monitor the level of risk the company is open too in terms compliance arrangements To... Candidate must be registered with the money services business Group of Compliance Officers (GOCO...
Elken Global Sdn Bhd |
Kuala Lumpur, Kuala Lumpur
- 23h ago
Objective of this Position To ensure Payment process is in compliance and accordance to Company Policies... Managing documents submitted by respective countries and ensure they are in compliance to documentations...
Marelli Motori Asia Sdn Bhd |
Shah Alam, Selangor
- 23h ago
To ensure Regulatory compliance, implement and enforce of QSHE policy and ISO system according to standard requirementsIn charge of ISO documentation record and distribution according to the...
ASK Resources |
(Unspecified city), Selangor
- 2d ago
Demonstrated commitment to compliance with applicable laws and regulations, the Company's Code of Business Conduct and other Company policies and procedures If you fit the above criteria and...
EPCOS SDN BHD |
Johor Bahru, Johor
- 2d ago
Other ad hoc job assignment assigned by direct supervisor compliance to Corporate Directive. To update... Any ad hoc operation decision making based on Operation requirement compliance to Corporate Directive...
Advance Synergy Berhad |
Shah Alam, Selangor
- 9d ago
Requirements. Diploma. Degree in Business Administration. At least 1 2 years experience in banking card service industry. Knowledge in AMLA CFT, internal audit or compliance is an added...
OCBC Bank |
Kuala Lumpur, Kuala Lumpur
- 9h ago
Description. Prepare and coordinate to ensure timely submission of all compliance report (including but... Liaise with relevant department (ie. Legal and Regulatory Compliance Unit) within the bank on compliance...
The Recruiter Sdn Bhd |
(Unspecified city), Selangor
- 12d ago
Salary. RM1500. RM1700. Job Description. Reviewing applications, carrying out credit checking and approving applications. Performing administrative task of debit card clients acco...
OCBC Bank |
Kuala Lumpur, Kuala Lumpur
- 11d ago
A. Handle the day to day documents management process which inclusive of incoming, outgoing correspondences, scanning & indexing, filing & archiving. b. Establish risk & compliance control for...
Geno Management |
Petaling Jaya, Selangor
- 1d ago
Job Responsibility. Perform regular and ad hoc compliance testing in identifying and controlling... Ensure compliance issues or concerns raised by Compliance are being appropriately evaluated and adequate...
Citigroup |
(Unspecified city)
- 2d ago
Travel Time. No. Job ID. 17035173. Description. The Compliance and Communication Officer... Liaise with Compliance for all the CSIS activities, including the management with local law enforcement...
Citigroup |
(Unspecified city)
- 3d ago
Other Location. Asia Pacific. Education. Bachelor's Degree. Job Function. Compliance and Control... Relevant professional qualification in financial services and compliance...
Citigroup |
(Unspecified city)
- 6d ago
Primary Location. Malaysia. Education. Bachelor's Degree. Job Function. Compliance and Control... Proficiency in a foreign language is a plus. AML. Compliance. law enforcement backgrounds and or...
UOA Group |
Kuala Lumpur, Kuala Lumpur
- 2d ago
Coordinate and follow up with sales personnel on the issuance of the internal memo to claim for the introduction fees (where applicable) upon compliance of the terms and conditions for such...
Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd |
Senai, Johor
- 3d ago
As a Safety Officer, you must. Conduct safety orientations, daily "toolbox" safety meetings, periodic... Must possess with Certificate in Safety Officer under NIOSH. Minimum 3 years HSE working experience...
MyCreative Ventures Sdn. Bhd. |
(Unspecified city), Selangor
- 3d ago
Job Description Perform Know Your Customer checks on all clients. Attend to administrative work relating to and ensure compliance of the conditions precedent before disbursement of loan. Monitor...

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