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-Kota Bharu
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 compliance...
tdrct.com -
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...
whatjobs.com -
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...
appcast.io -
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...
tdrct.com -
Munich Re-Kuala Lumpur
for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer , and you will also work with other associates within Munich Re Retakaful.
Your Job
• Support Chief Risk and Compliance Officer...
whatjobs.com -
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...
tdrct.com -
Bank of China (Malaysia) Berhad-Kuala Lumpur
of significant AML risk incidents to the Chief Compliance Officer and Head of AML, where applicable, to ensure immediate remediation actions are initiated to mitigate risks; - Keep the immediate supervisor informed on laws and regulatory developments...
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View Chief Compliance Officer jobs in:
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...
appcast.io -
Kaishi Partners-Kuala Lumpur
We are a DeFi investment fund focused on navigating the complexities of the digital asset space. Our team is seeking a highly organized and detail-oriented Chief Admin/Assistant to the CEO to support our operations, legal coordination, and financial...
whatjobs.com -
WorleyParsons-Kuala Lumpur
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 guidance to leadership and personnel in the APAC region on matters...
appcast.io -
Crowe Malaysia PLT-Kuala Lumpur
for leading the company through its next phase of growth and transformation. This role requires a deep understanding of the semiconductor industry, preferably with experience in M&E (Mechanical & Ele ...
**Job Title:** Chief of Technical Officer (CTO)...
whatjobs.com -
Private Advertiser-Butterworth
and financial institutions, serving as a key representative of the company.
Efficiency Champion:
Identify and implement opportunities to optimize costs and enhance overall operational efficiency across the organization.
Compliance Guardian: Ensure adherence...
tdrct.com -
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...
appcast.io -
Secretary, Group Digital-Klang
recommend revisions as needed for Chief Digital Officer
Compile data and consolidate reports
Mail letters, newsletters, promotional materials, and other items as directed
Develop and maintain a filing system for paper and electronic copies of documents...
tdrct.com -
Robert Walters-Kuala Lumpur
individuals who are able to meet the ever-changing challenges and contribute towards the growth of the Group.
About the Head, HR Role:
Reporting to the Chief People Officer (based out of Malaysia), you will lead a team to strategise and implement processes...
robertwalters.com.my -
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