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Compliance Officer jobs 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, 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 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 . the largest job aggregator in Malaysia 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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Advance Synergy Berhad |
Shah Alam, Selangor
- 12d 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...
technip |
Kuala Lumpur, Kuala Lumpur
- 11d ago
Job description Job Purpose. The Compliance Officer assists the Regional Compliance Officer in... Reporting Lines & Interactions. Hierarchically reports to. Regional Compliance CounselOperationally...
Kuala Lumpur, Kuala Lumpur
- 16d ago
Job Description. To assist in the overall activities of the General Compliance Section. To liaise with... To establish, promote and implement the General Compliance Program. To conduct education and training...
Citigroup |
Wilayah Persekutuan, Kuala Lumpur
- 5d ago
Proficiency in a foreign language is a plus. AML. Compliance. law enforcement backgrounds and or... Job Category. Compliance and Control. Schedule. Full time. Education Level. Bachelor's Degree. Shift...
OCBC Bank |
Kuala Lumpur, Kuala Lumpur
- 5d 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
- 16d ago
Salary. RM1500. RM1700. Job Description. Reviewing applications, carrying out credit checking and approving applications. Performing administrative task of debit card clients acco...
Citigroup |
Wilayah Persekutuan, Kuala Lumpur
- 5d ago
Description. The role's main task was to support the compliance function in GCB Risk Management... Assist senior compliance risk officer to assess and investigate the severity of any breaches defects...
Citigroup Inc |
(Unspecified city)
- 14d ago
Malaysia,Wilayah Persekutuan,Kuala Lumpur. Education. Bachelor's Degree. Job Function. Compliance and... Assist senior compliance risk officer to assess and investigate the severity of any breaches defects...

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Johor (64)‎
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Perak (6)‎
Selangor (71)‎