Compliance Officer Jobs in Kuala Lumpur
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Search Results - Compliance Officer Jobs in Kuala Lumpur
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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Citigroup Inc.-Kuala Lumpur
We’re currently looking for a high caliber professional to join our team as Vice President, Compliance Assurance Officer - Hybrid (Internal Job Title: Compliance Testing Officer - C13 ) based in Kuala Lumpur, Malaysia.
Serves as a compliance risk...
whatjobs.com -
Tranglo-Kuala Lumpur
The nature of Tranglo’s business relies heavily on technology, which requires IT-related risks to be managed adequately to safeguard information. The holding company’s compliance team supports compliance monitoring and testing for the group, and we...
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Oyen Sdn Bhd-Kuala Lumpur
program. You will also be responsible for the planning, strategizing, and implementation of our risk management frameworks and be the point person for all matters relating to internal company compliance. This is a 6 months consulting role (hourly...
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Prudential Hong Kong Limited-Kuala Lumpur
Head, Information Security Officer
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...
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Great Eastern-Kuala Lumpur
for Agency and Banca.
• Conduct the review and completion of Compliance Requirements Self-Assessment (CRSA) via eGRC system for Banca and CTB, including Fair Treatment of Financial Consumers (FTFC) and work closely with Department Compliance Officer (DCO...
whatjobs.com -
Allseas Group S.A.-Kuala Lumpur
is passionate, innovative and reliable? Then join Allseas, the company that is shifting the boundaries of offshore technology.
As Regulatory Liaison Officer, you will be part of the Allseas’ QHSE Department which provides support and governance in relation...
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Alliance Bank-Kuala Lumpur
Group Compliance Monitoring (GCM) department under Group Compliance division as an Assistant Vice President.
The Role
A successful candidate in this position will be accountable to support the Head, GCM in the oversight of the Bank’s IT Compliance...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
Department’s (FIED) FINS Reporting System relating to STR
1. Act as a main compliance officer and to communicate and coordinate information/request received via FINS.
Management Reporting
1. Collate fraud or money mule related numbers to be reported...
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AEON Credit Services (M) Berhad-Kuala Lumpur
This job is Head of Compliance. You might like this job because you will manage regulatory compliance, AML activities, conduct risk assessments, implement policies, and provide regulatory advisory.
Location: Bangsar South
Employment Type...
whatjobs.com -
RHB Banking Group-Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Business Area
Compliance
Location
Malaysia - Kuala Lumpur
Description
Primary Objective:
We are seeking an experienced and detail-oriented Market Misconduct Investigator to join RHBIB Compliance team...
surfingwave.app -
Kuala Lumpur
about the company
Randstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team.
about the job
Compliance Monitoring and Surveillance
• Oversee...
randstad.com -
Alliance Bank Malaysia Berhad-Kuala Lumpur
and other related matters as deemed necessary by the Group Chief Compliance Officer
Job Requirements
Skills
• High level of analytical thinking, problem-solving and interpersonal skills
• Good writing and communication skills
• Possess a risk and control...
hiredly.com -
Agensi Perkerjaan Funjobs Sdn Bhd-Kuala Lumpur
to ensure compliance with agreed terms.
Reporting and Analysis:
• Prepare regular reports on business development activities, including sales performance, market analysis, and client feedback.
• Analyze data to evaluate the effectiveness of strategies...
maukerja.my -
Monroe Consulting Group-Kuala Lumpur
to manage the risks, including generic and specific risks.
• Monitor risk threats and advise Senior Management and Business Units on risk mitigation.
• Regular cooperation with other "control" functions such as Compliance and Internal Audit to share matters...
monroeconsulting.com -
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