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Experian
Kuala Lumpur
Job Description The Compliance Assurance Officer plays an important role in delivering effective, risk…-based compliance assurance across the EMAP region. This role is suited to someone who can lead assigned assurance reviews…
YesterdayNium
Kuala Lumpur
Role Summary The Compliance & Money Laundering Reporting Officer will serve as the appointed Money Laundering Reporting… Officer for NIUM Malaysia. Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme. Ensure compliance …
9 days agoManulife
Kuala Lumpur
An exciting leadership opportunity for an experienced compliance professional to lead the end-to-end regulatory…
11 days agoMichael Page
Kuala Lumpur
The Compliance Officer will play a key role in ensuring adherence to regulatory standards and maintaining strong… financial services industryStrong learning curve and career growth A successful Compliance Officer should have: A degree…
Ethereal Digital Sdn Bhd
Kuala Lumpur
Description We are seeking an experienced IT Regulatory & Compliance Officer to join our team in Southeast Asia. The… audits, and providing guidance on compliance matters. Responsibilities Develop and implement IT compliance policies…
Reap
Kuala Lumpur
Why Reap The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare… opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over…
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…
19 days agoMunich Re
Kuala Lumpur
You will report to the Chief Risk and Compliance Officer , Munich Re… Retakaful and will be based in Kuala Lumpur Your Job Support the Chief Risk & Compliance Officer in driving the Risk…
24 days agoTransPerfect
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 is authorized… closely with the Senior Management Team (SMT) of APAM by monitoring and reporting results of compliance /ethics efforts of the…
AFFIN Group
Kuala Lumpur
Job Purpose To lead Business Risk and Compliance Management (BRCM) for Group Operations & Technology (GOTD) team…
Boost Holdings Sdn Bhd
Kuala Lumpur
Drive compliance with regulatory and licensing conditions as well as other legal and governance requirements… and monitoring activities, in particular where relevant for mitigating legal, regulatory and compliance risk. As Boost Connect's Data…
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…
Randstad
Kuala Lumpur
Job Description: Chief Financial Officer (CFO) Position Title: Chief Financial Officer (CFO) Industry… Board/C-Suite) Reports To: Group Chief Executive Officer (Group CEO) & Board of Dire … ctors Position Overview…
TodayTap Growth AI
Kuala Lumpur
🌟 We're Hiring: Chief Finance Officer ! 🌟 We are seeking a strategic and results-driven Chief Finance Officer (CFO… management, regulatory compliance , and strategic planning to drive the company's growth and profitability. 📍 Location: Kuala…
TodayRapsys Technologies
Kuala Lumpur
🌟 We're Hiring: Chief Finance Officer ! 🌟 We are seeking a strategic and results-driven Chief Finance Officer (CFO… management, regulatory compliance , and strategic planning to drive the company's growth and profitability. 📍 Location: Kuala…
TodayEPS Consultants
Kuala Lumpur
Position: Risk Management Senior Executive (Senior Officer ) Client: A world-famous Japanese company that makes… weaknesses and compliance issues; -Prepare detailed audit workpapers, findings and recommendations for review by HOD. Assist…
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