Chief Compliance Officer Jobs
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CTOS Data Systems-Kuala Lumpur
product areas in the market, with an abundance of expansion plans and innovative ideas on hand.
Mission/Purpose of the position:
The Chief Business Officer has the main objective of supporting and overseeing the activities of the Key Account Management...
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Robert Walters-Kuala Lumpur
We are seeking a Chief Data Officer to spearhead the creation and execution of their Group data strategy. This role will concentrate on propelling data innovation, governance, analytics, and business intelligence initiatives across the organisation...
CIMB-Kota Bharu
in establishing appropriate AML monitoring systems/mechanisms to meet regulatory obligations in the conduct of their businesses and in accordance with Group Compliance policies and procedures.
Management
Support the Group Chief Legal & Compliance Officer, Regional...
Bank Islam Malaysia Berhad-Kuala Lumpur
Program Manager, Business Excellence, Group Chief Executive Officer's Office
The Manager is responsible for overseeing the planning, execution, and governance of organizational programs and change initiatives. This role ensures effective...
CIMB-Malaysia
and procedures.
Management
1. Support the Group Chief Legal & Compliance Officer, Regional Head Group Financial Crime Compliance, Head AML Systems & Infrastructure, and stakeholders in meeting CIMB Group’s business and strategic objectives.
2. Represent Group...
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Matrixport Official-Kota Bharu
position will be based in either Singapore, Hong Kong or Malaysia and reports into the Group Chief Compliance Officer (CCO) based in Singapore. Essential to the success of the role will be a collaborative attitude and approach, timely communication...
Bank Islam Malaysia Berhad-Kuala Lumpur
Compliance Officer within the assigned timeline.
3. Assist to accommodate requests for information from Regulators, Internal Audit, Management Committees, and any other relevant parties.
Qualification
Diploma/Degrees in any related discipline or equivalent...
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Worley-Kota Bharu
region in the third-party due diligence process and ensure timely completion of the team’s actionables.
Identify any gaps arising in the due diligence process on an ongoing basis and escalating relevant matters to the Compliance Program Manager and Chief...
Agensi Pekerjaan ASK Resources Sdn Bhd-Melaka
be involved in budgeting, financial forecasting, analysis, compliance, and financial strategy within the manufacturing sector.
Key Responsibilities :
Strategic Financial Leadership :
• Develop and execute financial strategies that align with the company’s...
WorleyParsons-Malaysia
diligence process and ensure timely completion of the team’s actionables.
• Identify any gaps arising in the due diligence process on an ongoing basis and escalate relevant matters to the Compliance Program Manager and Chief Compliance Officer.
• Provide...
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1 similar job: Kuala Lumpur
Bank Islam Malaysia Berhad-Kuala Lumpur
requirements.
Report to Deputy Chief Integrity & Governance Officer and Manager, Governance & Integrity Unit.
Duties and Responsibilities
Implement the Corruption Risk Management (CRM) for Bank Islam and its subsidiaries in order to strengthen the corporate...
Adecco-Klang
About the job
Our client is a global leader in logistics and supply chain solutions, where innovation, growth opportunities, and a commitment to excellence drive a dynamic and rewarding career.
The Role
As the Chief Human Resources Officer, you...
Prudential Hong Kong Limited-Kuala Lumpur
financial risk activities across a portfolio of Local Business Units (LBUs) and Head Office in line with the expectations set by the Group Chief Risk & Compliance Officer, Group Risk Committee and Group Risk Management Framework.
To implement a robust...
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Monroe Consulting Group-Kota Bharu
to address market competition for the department.
To update, provide feedback to the Chief Sales and Regional Officer on any issues, any opportunities sighted, lacing in processes, procedures and recommend change.
Pro-actively initiate and roll out approved...
Citi-Kuala Lumpur
Partner with businesses, including Chief Country Officer and Head of Operations, to properly assess broader impact, and require implementation of correct action plans where broader applications was identified.
• Assess the effectiveness of the current TPM...
hiredly.com -
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