Chief Compliance Officer Jobs
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Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/11/2024 Be the First to[...]
CIMB-Malaysia
Compliance Officer, GC - Compliance Monitoring MY
Location: Malaysia
Trending
Job Description
• Assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead, and manage the culture and practice of regulatory...
whatjobs.com -
CIMB-Kuala Lumpur
Compliance Officer and stakeholders to achieve Group CIMB’s overall business and strategic objectives....
hiredly.com -
Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/01/2024 Be the First to[...]
CIMB-Malaysia
with Stakeholder & Management
• Support the Group Chief Compliance Officer and senior stakeholders to achieve CIMB Group’s overall business and strategic objectives.
• Champion the collaboration and facilitate with other business units across the region by sharing...
whatjobs.com -
Royal Bank of Canada-Putrajaya
Chief Compliance Officer's report to the Audit Committee regarding RBC's overall state of compliance.
Job Description
• Execute QARs, in adherence with applicable QAR Guidelines:
• Plan & perform individual QARs for in-scope areas pursuant...
surfingwave.app -
alrajhi bank Malaysia-Kuala Lumpur
About the Role
Reporting to the Chief Compliance Officer, the Head of Compliance Review will spearhead risk-based compliance reviews covering areas relating to regulatory compliance, financial crime and Shariah to ensure internal controls...
whatjobs.com -
Standard Chartered-Kuala Lumpur
of the role of the Compliance Officer. The candidate must be a problem-solver, self-starter, a strong communicator, a team player, lead projects, work independently and with minimal supervision, and be results and goal oriented.
Key Responsibilities...
jobstreet.com.my -
Monroe Consulting Group-Malaysia
Executive recruitment company Monroe Consulting Group's Professional Division is recruiting on behalf of a well-established organization for the position of Chief People Officer.
The CPO oversees all people-related strategies, ensuring they align...
whatjobs.com -
View Chief Compliance Officer jobs in:
Monroe Consulting Group-Malaysia
Executive recruitment company Monroe Consulting Group's Professional Division is recruiting on behalf of a well-established government linked organization for the position of Chief People Officer.
The CPO oversees all people-related strategies...
monroeconsulting.com -
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...
whatjobs.com -
Hunters International Sdn Bhd-Kuala Lumpur
overall business goals.
• Oversee the financial reporting process, ensuring accuracy and compliance with all
• applicable accounting standards and regulations.
• Manage the budgeting and forecasting process, providing senior management with
• accurate...
careers-page.com -
Kuala Lumpur
/Operations:
• Lead and manage the data protection team, ensuring they deliver on mandates and KPIs.
• Develop and drive the implementation of the annual data protection plan, reporting progress to the Chief Risk and Compliance Officer (CRICO).
• Oversee...
randstad.com -
CIMB-Kuala Lumpur
Compliance Officer and GFCC management team from time to time....
hiredly.com -
alrajhi bank Malaysia-Kuala Lumpur
Job Purpose:
The Chief Strategy Officer (CSO) is a strategic leadership role responsible for developing and executing the bank's long-term vision, mission, and strategic objectives. The CSO will oversee corporate strategy and performance, customer...
whatjobs.com -
Alliance Bank Malaysia Berhad-Kuala Lumpur
Financial Markets Officer
• To provide necessary leadership and guidance to junior traders in the team
• To work closely with support partners in operational and regulatory matters
Conduct & Compliance (15%)
• To ensure that all trading activities...
hiredly.com -
Kerjaya.my-Shah Alam
statements.
• Ensure the timely reporting of key financial data and updates to the Managing Director, Board of Directors, and other key stakeholders.
• Ensure legal and regulatory compliance regarding all financial functions. This includes tax planning...
whatjobs.com -
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