Assistant Compliance Officer Jobs in Malaysia
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Compliance Officer (australia)
Demant
Kuala Lumpur - Malaysia
About the Role: This role supports best practice and regulatory requirements by monitoring compliance with clinical documentation standards. You will identify and escalate risks support continuous improvement initiatives and maintain the integrity of document control processes and the document libra...
Regional Compliance Officer
Honeywell
Kuala Lumpur - Malaysia
DescriptionTHE FUTURE IS WHAT WE MAKE IT.Regional Compliance Officer - APACi) Kuala Lumpur Malaysia ii) SingaporeStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell you become a member of our performance culture compr...
Compliance Associate
Bhft
Dubai - UAE
Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...
Trade Compliance Officer
Hirehub Management Sdn. Bhd.
Pasir Gudang - Malaysia
Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...
