Cari Kerja di Malaysia

Compliance, Principal

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…

Assistant General Counsel - Ethics & Compliance

Advanced Micro Devices

Pulau Pinang

This person will serve as the Ethics & Compliance lead… that moves the world forward. Join us and, together, we’ll advance your career. THE ROLE: AMD’s Ethics and Compliance …

Asset Management - Group Compliance - Assistant Compliance Manager

Bnp 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…

Manager, Financial Crime Compliance

AEON 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…

Compliance, Principal

Kuala 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…

Head of Legal & Compliance (True Money Malaysia)

Ascend Money

Kuala Lumpur

Reporting Officer (MLRO). Manage… and partners. Discharge all responsibilities as the nominated Compliance Officer in accordance with Malaysian laws. Monitoring…

Vice President, Regulatory & Strategic Compliance

AFFIN Group

Kuala Lumpur

Job Purpose To manage the Bank's regulatory advisory and compliance functions by fostering a strong…

Legal Compliance Manager

elawyer 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 …

Compliance Manager

PineBridge Investments

Kuala Lumpur

Risk & Compliance Intern

Munich 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 …

Compliance Manager

AirAsia

Malaysia

We are hiring Compliance Manager - To assist the Compliance Officer and Group CLO in the areas of licensing… as determined by the Group CLO and/or Compliance Officer To be successful A Bachelors' or MBA degree At least 8 years…

Asset Management - Group Compliance - Assistant Compliance Manager

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…

Compliance Advisory (Associate Director)

cgs 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…

EHS Compliance Engineer

Vertiv

Malaysia

Compliance & Regulatory Management Ensure full… compliance with all applicable Malaysian environmental safety and health legislation including Occupational Safety and Health Act…

Operational Compliance Assistant Manager

Razer

Shah Alam, Selangor

Key Responsibilities We are seeking for a Compliance Officer to manage… compliance operations and support broader regulatory compliance across our regulated financial services business…

Associate HEC Compliance Director

Ipsos

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…

Manager - IT Risk and Compliance

Great 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…

Vice President, Financial Crime Compliance

MUFG

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…

Assistant Vice President, Compliance (Sanctions and Anti-Bribery Corruption)

MUFG

Kuala Lumpur

This role… offers you the opportunity to contribute substantively to the development of rigorous compliance frameworks, ensuring steadfast…