Chief Compliance Officer Jobs in Kuala Lumpur
1 - 15 of 16
Search Results - Chief Compliance Officer Jobs in Kuala Lumpur
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...
appcast.io -
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...
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 -
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...
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...
appcast.io -
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...
BP p.l.c.-Kota Bharu, 338 km from Kuala Lumpur
Reporting and Control (ARC), Planning and Performance Management (PPM), Tax, Treasury, and Procurement.
This role will work closely with the Chief Data Officer (CDO) for Finance and Data Management Senior Manager to support the execution of our finance data...
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...
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 -
UEM Sunrise Berhad-Kuala Lumpur
escalating non-IR concerns to the appropriate Centers of Excellence (COEs).
3. Investigate cases, provide recommendations, and present findings, advising the Chief People Officer (CPO), COEs, or Complainants on the next steps.
4. Conduct Domestic Inquiries...
HATA-Kuala Lumpur
by operating a compliant platform that is safe and easy to use for our customers.
We are seeking a skilled and experienced OTC Trader to join our digital asset exchange. The role will report directly to the Chief Revenue Officer & Co-founder of Hata. The OTC...
AFFIN Group-Kuala Lumpur
with the overall enterprise risk strategy under the Group Chief Risk Officer’s oversight.
Accountabilities
1. Policy Development & Compliance
• Lead the development and maintenance of credit risk policies tailored to the bank’s treasury operations.
• Ensure...
Avanade Inc.-Kuala Lumpur
background in strategic planning, project management, and governance, with the ability to drive strategic initiatives from conception to completion. Come Join Us.
What You’ll Do
This role reports to Avanade’s Chief Strategy & Innovation Officer, APAC.
Key...
Standard Chartered-Kuala Lumpur
Segments or Clusters, and their respective team.
2. Chief Country Compliance Officers covering Countries, and their respective team.
3. Global and Country Business Heads
4. Global and Country Business Risk Management
5. Global and Country Process Leads
6. ..
Prudential Hong Kong Limited-Kuala Lumpur
with ultimate line to the Group Chief Security Officer. You will form part of the Financial Crimes Intelligence Unit (FCIU) team, working with team members to design and create data visualisations, reporting, management information, dashboards, etc.
across all...
12
Companies now hiring in Kuala Lumpur:
Chief Compliance Officer jobs in Kuala Lumpur – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Chief Compliance Officer, Kuala Lumpur
It's free, and you can cancel email updates at any time
12