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Showing 41–60 of 889 jobs
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BNP Paribas
Kuala Lumpur
In this function, the compliance officer 's role is to report to the Head of Compliance …Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses…
11 days agoAEON Bank
Kuala Lumpur
Report AML/CDD/KYC incidents to the Head of FCC and/or Chief Compliance Officer (CCO); Address AML/KYC… backlogs and escalate issues to Head of FCC and/or Chief Compliance Officer ; Ensure timely escalation of suspicious transaction…
11 days agoBnp Paribas Bank
Kuala Lumpur
In this function, the compliance officer 's role is to report to the Head of Compliance …Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses…
11 days agoShopee
Kuala Lumpur
About The Team We are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime…
11 days agocgs 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 agoIpsos
Malaysia
Global Healthcare Compliance Officer and become an integral member of the global Healthcare Compliance team. This role… offers the opportunity to apply foundational compliance knowledge, enhance Ipsos' healthcare compliance framework…
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 agobe One Solutions
Malaysia
About the role: The Global Legal & Compliance Project Manager leads cross-functional legal, compliance , risk… also manages compliance programs, certifications (including SOC 2), supplier compliance , and internal and external audits…
15 days agogxbank
Petaling Jaya, Selangor
Get To Know The Role Support the Money Laundering Reporting Officer ('MLRO') in safeguarding the bank… and/or Board. Conduct periodic AML/CFT risk assessment to review the appropriateness of the compliance programs including AML/CFT…
15 days agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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