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Radius Limited
Kuala Lumpur
Job Description Job Purpose The Compliance Officer will play a key role in Malaysia, providing day-to-day compliance support across both the… role will develop and maintain the compliance frameworks for the Fuel and Telematics businesses in line with evolving…
10 days agoSUNRATE
Kuala Lumpur
We are looking for a Compliance Officer to join our Malaysia team. This role…, and supporting a strong compliance framework. The successful candidate will be appointed as the nominated Compliance Officer …
20 days agoExperian
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…
Nium
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 …
elawyer recruitment
Kuala Lumpur
20 days agokaf group
Kuala Lumpur
Position: Manager & Assistant Manager, Regulatory Compliance (Group Compliance ) KAF Investment Bank Bhd (Group…) Job Description/Role: Regulatory Compliance Programme 1. Assist in designing, developing and implementing comprehensive and efficient…
20 days agoAIA
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…
17 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…
20 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…
20 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…
20 days agoAscend Money
Kuala Lumpur
Reporting Officer (MLRO). Manage… and partners. Discharge all responsibilities as the nominated Compliance Officer in accordance with Malaysian laws. Monitoring…
20 days agoAFFIN Group
Kuala Lumpur
Job Purpose To manage the Bank's regulatory advisory and compliance functions by fostering a strong…
20 days agoelawyer recruitment
Kuala Lumpur
2) Review contracts and identify, assess, advise on and manage… stakeholders of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance …
20 days agoMunich Re
Kuala Lumpur
Your Job Support Chief Risk… and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the Shariah Risk and Compliance …
20 days agoBNP 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…
20 days agocgs international securities malaysia
Kuala Lumpur
Registered Compliance Officer with SC/Bursa is an added advantage. 4. Years…Summary of Principal Job Responsibility CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance…
20 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…
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