Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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 -
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 -
CIMB-Kuala Lumpur
Compliance Officer and GFCC management team from time to time....
hiredly.com -
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 -
JAC Recruitment Malaysia-Johor
Our client is an international furniture design and distribution company with office in Muar, Johor.
KEY RESPONSIBILITIES
• Completes initial validation reviews at new factories to determine their current compliance standing.
Completes ongoing...
jac-recruitment.my -
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 -
View Compliance Officer jobs in:
Royal Bank of Canada-Putrajaya
Chief Compliance Officer's report to the Audit Committee regarding RBC's overall state of compliance.
Job Description
• Execute QARs, in adherence with applicable QAR Guidelines:
• Plan & perform individual QARs for in-scope areas pursuant...
surfingwave.app -
Curtin University Malaysia-Miri
STUDENT FEES AND VISA COMPLIANCE OFFICER
(Apply Now)
The purpose of the Student Fees and Visa Compliance Officer role is to provide a specialised range of fee and visa compliance services for the University within the Student Finance and Statutory...
whatjobs.com -
Falcon Field & Partners Sdn Bhd-Perak
adherence to all credit policies, procedures, guidelines, compliance and information security, etc.
• Probe customers' latest contact details and update in system to increase collection efforts.
• Apart from collection activities you will also be involved...
ricebowl.my -
Lloyd's Register-Miri
Officer Class 1 Foreign Going
• A strong understanding of Marine & Offshore business gained through experience in Marine Engineering or Inspection
• Fluency in English, both written and spoken
• Proven experience managing clients
About us
We...
lr.org -
Kuala Lumpur
/Operations:
• Lead and manage the data protection team, ensuring they deliver on mandates and KPIs.
• Develop and drive the implementation of the annual data protection plan, reporting progress to the Chief Risk and Compliance Officer (CRICO).
• Oversee...
randstad.com -
Monroe Consulting Group-Malaysia
Executive recruitment company Monroe Consulting Group's Professional Division is recruiting on behalf of a well-established government linked organization for the position of Chief People Officer.
The CPO oversees all people-related strategies...
monroeconsulting.com -
Graymont Limited-Sibu
and target continuous improvement within Southeast Asia and ensure optimal cost to serve solution is being used.
• Ensure compliance to road, sea an air regulatory requirement by developing, implementing and maintaining uniform compliance systems...
taleo.net -
Hunters International Sdn Bhd-Kuala Lumpur
overall business goals.
• Oversee the financial reporting process, ensuring accuracy and compliance with all
• applicable accounting standards and regulations.
• Manage the budgeting and forecasting process, providing senior management with
• accurate...
careers-page.com -
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