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Showing 21–40 of 302 jobs
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cgs international securities malaysia
Kuala Lumpur
Registered Compliance Officer with SC/Bursa is an added advantage. 4. Years of Experience Bachelor's Degree…Summary of Principal Job Responsibility CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance…
11 days agoAscend Money
Kuala Lumpur
Reporting Officer (MLRO). Manage AML… and partners. Discharge all responsibilities as the nominated Compliance Officer in accordance with Malaysian laws. Monitoring…
11 days agoKuala Lumpur
Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective… of compliance /ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance . In addition, the…
11 days agoZurich
Kuala Lumpur
Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO…Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned…
11 days agogenerali malaysia
Kuala Lumpur
Job Summary Compliance Officer , Business & Regulatory Compliance and Compliance Assurance is part of the Compliance … Function responsible to manage all Business &Regulatory compliance and compliance risk, ensuring the implementation…
11 days agoAlliance Bank
Kuala Lumpur
Other Ancillary Functions Attend to any ad-hoc compliance advisory matters assigned by the Group Chief Compliance Officer , Head Group…/Services/Projects Provide compliance advisory including shariah concept / rules to assist business unit/support unit to…
12 days agoMUFG
Kuala Lumpur
Provide expert advisory support to senior leadership teams including the Chief Compliance Officer … of Financial Crime Compliance (Vice President) to lead and oversee our Financial Crime Compliance framework in Kuala Lumpur…
12 days agoMUFG
Kuala Lumpur
This role… offers you the opportunity to contribute substantively to the development of rigorous compliance frameworks, ensuring steadfast…
13 days agoGreat Eastern
Kuala Lumpur
Support the Department Risk Officer and Department Compliance Officer in executing…Integral role in IT Risk and Compliance team, responsible to evaluate overall information technology risk, maintain…
13 days agoKuala Lumpur
JOB RESPONSIBILITIES Assists the Chief Compliance Officer in fulfilling his roles and responsiblities effectively… Formulates and implement the bank's compliance framework and relevant compliance policies, procedures and manuals ('PPMs…
15 days agoTNG Digital
Kuala Lumpur
Role Overview: The Head of Compliance serves as the designated Compliance Officer responsible for establishing and leading… velocity What You'll Do: 1. Compliance Governance & Regulatory Accountability Act as the designated Compliance Officer …
15 days agoUOB
Kuala Lumpur
Business Compliance Officers, Regulatory Assurance Officer , Relationship Manager, Branches, T&O) Group… Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement. Quality Assurance Ensuring the…
Great Eastern
Kuala Lumpur
The AML and CFT Compliance Officer and Senior AML and CFT Compliance Officer are the key positions that monitor… relating to AML/CFT/CPF and TFS. (i) AML and CFT Compliance Officer Provide support and assistance in overall AML/CFT/CPF…
TransPerfect
Kuala Lumpur
Description & responsibilities Take ownership and handle…Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance …
AIA
Kuala Lumpur
In addition, the Compliance Officer … works closely with the Senior Management Team (SMT) of APAM by monitoring and reporting results of compliance /ethics efforts…
SWIFT
Kuala Lumpur
Officer , the role ensures that Compliance communicates a clear, coherent and decision-focused view of risks, issues… for all stakeholders, including the Chief Compliance Officer , Executive Management, the Management Board, Board Committees and the…
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