Compliance Officer 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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EMCO on behalf of EMCO Executives-Iskandar Puteri
HSE Safety & Compliance Officer (International School Cafeteria), Nusajaya
Job Summary: We are seeking a dedicated and detail-oriented HSE (Health, Safety, and Environment) & Compliance Officer to oversee safety and compliance standards for our...
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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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INFINITY8-Johor Bahru
Location: Johor Bahru / Kuala Lumpur
Working Days: 5 days a week
Salary: RM20,000+
We are looking for a highly skilled Chief Compliance Officer / Senior Manager to join a leading global provider of digital payment solutions, renowned...
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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...
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CGC Malaysia-Petaling Jaya
Job Purpose:
Assisting and supporting the Manager of Compliance in the overall Corporation's Compliance Program.
Job Responsibility:
• Assist in the implementation of Compliance Programs and related activities to prevent improper conduct or non...
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OCBC Bank-Kuala Lumpur
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
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View Compliance Officer jobs in:
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
and procedures.
Management
1. Support the Group Chief Legal & Compliance Officer, Regional Head Group Financial Crime Compliance, Head AML Systems & Infrastructure, and stakeholders in meeting CIMB Group’s business and strategic objectives.
2. Represent Group...
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Capital Dynamics Asset Management Sdn Bhd-Kuala Lumpur
Capital Dynamics Asset Management Sdn Bhd 4.3 13 reviews · View all jobs
You will be responsible for establishing and managing the company’s compliance needs. This will include establishing a compliance program, reporting, investigating...
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Kuala Lumpur
about the company
Looking forward to work in a leading asset management company? Randstad is partnering up with a leading fund management company and they are looking for senior compliance executive / compliance officer to join their expanding team...
randstad.com -
Monroe Consulting Group-Malaysia
Officer to oversee and manage compliance activities within the JAPAC (Japan, Asia-Pacific) region. This role is pivotal in ensuring that all operations adhere to relevant regulations, industry standards, and internal policies, safeguarding...
monroeconsulting.com -
PMI Education Sdn Bhd-Petaling Jaya
experience in compliance, quality assurance, or accreditation processes in the education sector.
Skills and Competencies
• Regulatory Knowledge: Deep understanding of MOHE and MQA regulations, including accreditation requirements.
• Attention to Detail...
ricebowl.my -
Citi-Kuala Lumpur
that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team as VP, AML Compliance Senior Officer ( Risk and Control ) - C13 , Hybrid, Malaysia (Internal Job Title: Compl Bus Control Officer - C13) based in Kuala...
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FMA Management Consultancy Sdn Bhd-Kuala Lumpur
Coordinate Investor servicing activities, including on-boarding and distributions
• Liaise with professional bodies, regulatory parties and other stakeholders to ensure business activities are adhered to regulatory compliance and regulations
• Birthday leave...
maukerja.my -
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