Compliance Officer Jobs in Federal Territory - June 2026 - Urgent Hiring
Showing 3 jobs results for
"compliance officer"
in Federal Territory
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Job "compliance officer"
in "Federal Territory"
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Undisclosed
KL City
- Managing a team of three, providing support, development and mentoring.
- Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements.
- Leading on aspects of the development of the APAC investigations framework. ...
Posted
20 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
22 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a day ago
Adhes Packaging Technology (Malaysia) Sdn. Bhd.
Pulau Indah, Selangor
18
Job Vacancies
492 Followers
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