Compliance 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...
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QBE Insurance Group Limited-Petaling Jaya
Head of Compliance, Malaysia
QBE Insurance Group Limited Petaling Jaya, Malaysia
Primary Details
Time Type: Full time
Worker Type: Employee
Senior leadership role to develop, implement and establish an appropriate and effective compliance...
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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...
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Hong Leong Bank-Kuala Lumpur
If you are looking to excel and make a difference, take a closer look at us...
Overview:
The IT Risk & Compliance Manager is responsible for developing & leading the IT compliance management practice for the effective management & implementation...
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CIMB-Malaysia
Malaysia
Job Description
1. Lead the detection and monitoring of all business approved communication channels and/or trading activities of employees undertaking treasury activities in Treasury & Markets Department and ensure compliance...
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SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD.-Kuala Lumpur
transactions, we were founded to enable the financial community to move value quickly, securely and with unrivalled precision.
Become part of the Compliance & Regulatory Affairs team
The Compliance team is looking for a Compliance Assurance Specialist...
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Marriott International-Kuala Lumpur
Job Summary
The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point of contact for all associate relations matters. They partner with associates and business leaders to provide resources, consultation...
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View Compliance jobs in:
1stdigital-Kuala Lumpur
Role Purpose:
The Senior Compliance & Risk Executive will play a pivotal role in integrating compliance and risk management functions, ensuring seamless operations and adherence to regulatory frameworks. This position merges operational leadership...
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Private & Confidential-Kuala Lumpur
Lead and oversee the Compliance functions within the Group to ensure the Board of Directors, Management, and Employees are in compliance with the rules and regulations of regulatory agencies, and that company policies and procedures are being...
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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...
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Hong Leong Group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
• Assist the superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
• Assist to perform...
whatjobs.com -
Kuala Lumpur
Company Overview:
We are a leading multinational insurance company specializing in general insurance and reinsurance. With a strong global presence, we are committed to delivering innovative insurance solutions while ensuring compliance with all...
randstad.com -
Monroe Consulting Group-Petaling Jaya
to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast Asia.
You will be responsible for implementing internal controls and overseeing a comprehensive compliance initiative spanning countries...
monroeconsulting.com -
ZUS Coffee-Subang Jaya
to verify compliance with the Group’s policies, procedures, and relevant laws and regulations.
• Review existing policies and procedures for deficiencies or lack of compliance with laws and to develop objective recommendations for improvements based...
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SH Cogent Logistics Sdn Bhd-Klang
Bachelor’s degree in finance/accountancy/Banking, or a related field.
• Minimum of 2-3 years working experience in compliance, and risk management environment, preferably within the logistics, shipping, or related industry.
• Good command...
ricebowl.my -
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