Compliance Jobs
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Search Results - Compliance Jobs
Compliance Officer, GC - Compliance Monitoring MY Malaysia Posted on 07/01/2024 Be the First to[...]
CIMB-Malaysia
Compliance Officer, GC - Compliance Monitoring MY
Malaysia
Job Description
Compliance Monitoring Review
• Anticipate changes in the internal and external environment and revise the monitoring and testing program to suit these changes.
• Provide...
whatjobs.com -
Genting Berhad-Kuala Lumpur
We are looking for an experienced Risk Management/Compliance Manager to manage and oversee our company’s risk/compliance to relevant regulations and to develop relevant policies and procedures. In this position, you will be responsible for providing...
jobstreet.com.my -
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 -
Shan Poornam Metals Sdn Bhd-Seberang Perai
Key Responsibilities:
1. Policy Development: Draft, implement, and maintain comprehensive compliance policies and procedures to meet regulatory requirements and align with RBA and ISO standards.
2. SOP Development: Develop and document Standard...
jobstreet.com.my -
CIMB-Malaysia
Compliance Officer, GC - RC, Core Compliance MY
Malaysia
Job Description
1. To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB...
whatjobs.com -
BNP Paribas-Kuala Lumpur
JOB CONTENT
ROLE DESCRIPTION AND PURPOSE
The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory requirements and global BNPP AM compliance standards.
The compliance department...
hiredly.com -
United Overseas Bank Ltd.-Kuala Lumpur
MGR, Compliance Assurance Review, Compliance
Posting Date: 28 Apr 2024
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
whatjobs.com -
View Compliance jobs in:
Kuala Lumpur
about the company
Randstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company.
about the job
Key Responsibilities
• Perform thorough due diligence, document verification...
randstad.com -
CIMB-Malaysia
Leadership and excellence in service delivery
1. AML system (for 1AML Team Lead)
• Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization...
whatjobs.com -
Royal Bank of Canada-Putrajaya
Manager, RCM Quality Assurance Review
Job Summary
• To support the execution of Enterprise Compliance function's oversight over RBC's Regulatory Compliance Management (RCM) programs maintained within the Compliance function and the Reliance Model...
surfingwave.app -
Tempora Food Industry Sdn. Bhd.-Shah Alam
Compliance
• Ensure compliance with food safety standards such as HACCP, GMP and HALAL or other relevant regulations.
• Ensure all finished goods and in-coming materials are up to QC standards
Food Safety & Hygiene:
• Ensure that all staff adhere to food...
ricebowl.my -
Robert Walters-Petaling Jaya
the implementation of self-assessments, ensuring full compliance or developing clear action plans to close gaps. Your commitment to meeting challenging business targets will be demonstrated as you review practices, successes, and failures.
Your leadership skills...
robertwalters.com.my -
SJ & Co Plt-Kuala Lumpur
tax planning to optimise tax savings and ensure compliance
• Liase with tax authorities and manage tax audit & inquiries
• Keep up-to-date with changes in tax laws and regulations
• Analyze and evaluate the accuracy & compliance of accounting systems...
maukerja.my -
JAC Recruitment Malaysia-Penang
HR Executive
A rapidly growing MNC in Simpang Ampat is looking for HR Executive to be part of their team. You will be a key part of helping the business to oversee HR operations, including task delegation, performance tracking, compliance audits...
jac-recruitment.my -
Hunters International Sdn Bhd-Sungai Petani
satisfaction and loyalty.
Compliance and Safety:
• Ensure compliance with industry regulations, safety standards, and company policies.
• Oversee health and safety protocols to ensure a safe working environment.
• Manage risk assessment and mitigation...
careers-page.com -
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