Chief Compliance Officer Jobs in Kota Bharu
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Search Results - Chief Compliance Officer Jobs in Kota Bharu
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...
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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...
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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...
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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...
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TIME's group-Kota Bharu
alignment with organizational goals.
Collaborate closely with Talent Management/Acquisition team and the Group Chief Human Resources Officer (GCHRO) for tasks requiring coordination or cascading with HR Business Partners (HRBPs) and other internal...
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Affin Bank Berhad-Kota Bharu
with the overall enterprise risk strategy under the Group Chief Risk Officer’s oversight.
ACCOUNTABILITIES
Policy Development & Compliance
Lead the development and maintenance of credit risk policies tailored to the bank’s treasury operations.
Ensure compliance...
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Affin Bank Berhad-Kota Bharu
document filing and archiving.
Keep records and registers updated as per given guidelines.
Perform ad-hoc tasks/projects as required by Head, Property & Projects and Group Chief Corporate Strategy & Sustainability Officer.
SKILLS/ KNOWLEDGE
Bachelor Degree...
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Swivelt Pte. Ltd.-Kota Bharu
objectives and minimise risk. Undertake specific ad hoc project work as required by the Head of People and the Chief Legal and Compliance Officer. Provide cover for colleagues / team members in their absence. Any other duties reasonably required for the role...
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