Compliance Jobs in Kuala Lumpur
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Search Results - Compliance Jobs in Kuala Lumpur
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 -
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 -
alrajhi bank Malaysia-Kuala Lumpur
About the Role
Reporting to the Chief Compliance Officer, the Head of Compliance Review will spearhead risk-based compliance reviews covering areas relating to regulatory compliance, financial crime and Shariah to ensure internal controls...
whatjobs.com -
Kuala Lumpur
and guidance to senior management and all employees, and formulate effective compliance programmes.
3. To issue necessary legal documents, such as letters, memorandums, opinions, etc. on legal matters.
4. Work closely with business units to review existing...
jobstreet.com.my -
Hiredly X-Kuala Lumpur
This job is for a Senior Manager, Compliance to oversee adherence to laws, develop and enhance AML/CFT programs, and report to regulatory bodies. You might like this job because it offers a chance to shape and improve compliance policies while...
whatjobs.com -
Signature Market-Kuala Lumpur
Job Description
1. Assist in delivering, monitoring, evaluating, maintaining, and continually improving a compliance framework.
2. Support the compliance of policies, procedures, and controls with the interpretation of regulatory, ethical...
hiredly.com -
Chip In-Kuala Lumpur
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
whatjobs.com -
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 -
Swift Software-Kuala Lumpur
Senior Compliance Specialist (Generalist)
We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organization...
whatjobs.com -
Exodus F&B 3 Sdn Bhd (Sushi Hiro)-Kuala Lumpur
adjustments.
o Maintain training records and ensure compliance with regulatory requirements.
• Quality Assurance:
o Develop and implement quality assurance policies and procedures.
o Conduct regular inspections and audits of restaurant operations to ensure...
ricebowl.my -
Prudential plc-Kuala Lumpur
PAMB Manager, Compliance
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people...
surfingwave.app -
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 -
Claudia Property-Kuala Lumpur
client interactions, and telemarketing results. Retrieve records and electronic files from the database.
f. Compliance and Confidentiality:
Adhere to company policies, industry regulations, and confidentiality agreements while handling sensitive...
mudah.my -
JAC Recruitment Malaysia-Kuala Lumpur
Assist in preparing expense reports and reimbursement requests.
• Budget Assistance:
• Assist in the preparation and monitoring of budgets.
• Help track budget variances and report on financial performance compared to the budget.
• Compliance...
jac-recruitment.my -
Kuala Lumpur
ISO Compliance: Manage customer-related ISO activities to maintain certification status, including documentation and liaison with relevant parties.
• Additional Responsibilities: Perform other tasks or responsibilities as directed by the superior...
therecruiter.com.my -
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