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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 agoCTOS
Malaysia
Group Chief Risk & Compliance Officer is responsible for establishing and leading the Group's integrated Risk, Cybersecurity…, and Compliance functions to safeguard the organisation's assets, reputation, operations, and long-term sustainability. The…
16 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…
lotus child healthcare
Johor
3. Regulatory & Dispensary Compliance (Critical Area) Dispensing Aid: Assist the… Drugs (DDA) dispensed by the Psychiatrist, ensuring absolute compliance for MOH audits. Cold Chain Management: Monitor…
JobBuilder
Malaysia
Job Responsibilities: · Formulate, implement and manage an effective compliance program for the Group. · Create…, manage and follow up on the action plans in response to audit findings and compliance violations. To ensure issues…
5 days agoShopee
Malaysia
Ensure compliance with legal and regulatory requirements…
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…
Watsons
Selangor
Degree Level: Bachelor's Degree Job Description: 1. Statutory Compliance & MyKKP Administration Maintain… and ensure timely compliance submissions. 2. Safety & Health Committee (SHC) Secretariat Support Act as Secretariat to the…
Bosch
Petaling Jaya, Selangor
Control Officer team, you will be responsible for Johnson Control integration. Responsible for compliance with global…, communicating impact to the organization, and providing solutions to mitigate export compliance risk exposure. Implementation…
8 days agoHong Leong Bank
Malaysia
Assist in consolidation… to independently review the Banking Group’s existing processes and to provide advisory and solutions to ensure compliance to regulatory…
9 days agoCTOS
Malaysia
WHAT DOES IT TAKE TO BE SUCCESSFUL Qualifications · Bachelor… and credit reporting environment. The role supports the Head of Compliance in overseeing regulatory compliance , product…
11 days agoFWD Group
Malaysia
To perform any ad hoc review as requested by the Head of FCC Ops, Compliance Officer , Head of Compliance … for escalating investigations to compliance team To manage and attend day-to-day activities in ensuring all key risks…
11 days agoOCBC Bank
Cyberjaya, Selangor
Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank…'s operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work…
18 days agoAssa Abloy
Machilipatnam, Andhra Pradesh - Indahpura, Johor
An Amazing Career Opportunity for a CUSTOMS COMPLIANCE EXECUTIVE ! Location: i-Park, Kulai Job ID: 49613…
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