Compliance officer jobs
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Trade Compliance Officer (DetectionAPAC00319)
Smiths Detection Malaysia Sdn Bhd
...and benefits
Job Description
Duties & Responsibilities
Serve as the main point of contact for Smiths Group�s international trade compliance program as it relates to the site.
With support from the Smiths Group Ethics and Compliance Legal team, serve as a subject matter...
7 days ago
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Audit & compliance officer
MYR 1,500 - 2,000 per monthMAHA PARTNERS & CO M SDN. BHD MAHA PARTNERS & CO M SDN. BHD
...for ensuring that a company is adhering to any federal and state regulations relevant to its business.
b) Review and enforce compliance with standards or regulations imposed by professional organizations or even a company's internal guidelines.
c) Prepares for audit...
5 days ago
Compliance Officer
MYR 1,500 - 1,999 per monthSTREAM ENTERPRISE (M) SDN. BHD.
...meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
• Motivated and experienced Compliance Officer to guarantee that business processes and transactions follow all...
a month ago
COMPLIANCE OFFICER
Agensi Pekerjaan Crest Force (M) Sdn Bhd
Overview
Job Description:
Compliance Officer is responsible to ensure the company complies to the regulation set out by the governing bodies and the risk & compliance procedures are continually monitored and reviewed to help identify possible areas where improvements...
more than 2 months ago
Officer, Compliance and Risk
Valyou Sdn. Bhd. (A Service By Telenor)
Role and Responsibilities
The EWallet Compliance Service and Support (ECSS), is a function created to provide for the E-Wallet KYC/CDD... ...Out (CICO) Merchants. Primarily the role of the ECSS Compliance Officers is similar to that of a Compliance per the requirement of...
20 days ago
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Vice President, Compliance Assurance Officer
Citi
Vice President, Compliance Assurance Officer
Primary Responsibilities
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team based in Australia responsible for assessing compliance risks and controls implemented by...
4 days ago
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Compliance & Customer Fulfillment Officer, Collections
OCBC Bank (Malaysia) Berhad
Compliance & Customer Fulfillment Officer, Collections
Compliance - Manage the compliance procedures and processes required of the Department and ensure in compliance with RCSA, RRSA, BCM, Data Quality, Training, Clean Desk and Door Access...
2 days ago
Officer, Shariah Compliance Review
SCB
...turn helps us to provide better support to our broad client base.
The Role Responsibilities
Implement the Group Compliance Review strategies and agenda.
Formulate a relevant and inclusive Country Compliance Review schedule on an annual basis - to provide...
a month ago
Chief Compliance Officer / Risk Auditor [Listed Company] Job Vacancy
...Our Client is a public limited company listed on the Main Board of Bursa Malaysia Securities Bhd. They are looking for Chief Compliance Officer with min 5 yrs experience in anti-corruption regulations to join its office in Perak. Send your full resume & application to...
11 days ago
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Compliance Associate
Snaphunt Pte Ltd
...Permanent
Full Time
MYR(***) ***-****pa
Join a fast-growing compliance consultancy
Work alongside industry experts with decades of... ...management experience is preferred.
~You are proficient in MS Office applications especially Excel.
~You have strong interpersonal...
21 hours ago
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Halal Compliance Executive
Candidates with working experience in Halal or Quality Assurance or with JAKIM recognized Professional Halal Executive Certificate will have an added advantage, however fresh graduates with degree in food tech. / food science and/or relevant working experience are also ...
1 day ago
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Senior Manager Compliance
Commonwealth Bank of Australia
Senior Manager Compliance
This is a Fixed Term / Secondment Opportunity, ending April 2021.
We support a successful business
We see risk as an investment
We perform interesting and challenging work
See yourself in our team
Wealth, DCEO and...
4 days ago
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Manager Compliance
Commonwealth Bank of Australia
Manager Compliance
At Commbank we support flexibility. This role can be based out of Melbourne or Sydney
We support a successful business
We see risk as an investment
We perform interesting and challenging work
See yourself in our team
Wealth...
2 days ago
Security Compliance Assessor
Dxc Technology Malaysia Sdn Bhd.
...customer facing with financial client knowledge. Additionally, and as a secondary activity, the role leads reporting against DXC compliance to a large number of documented customer contractual Policies and including the compliance by DXC Vendors (3rd Parties) to the Customer...
14 days ago
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Customs and Trade Compliance Specialist
Plexus Manufacturing Sdn Bhd
Job Description
Responsibilities:
The Malaysia Export Compliance and Operations Administrator is responsible for ensuring Plexus remains... ...problem-solving skills set is essential for the job.
Possess MS Office Skills specifically in Word, Excel, PowerPoint to perform formal...
7 days ago
Compliance Associate
MYR 2,500 - 4,500 per monthMoneyMatch
...customers and remittance partnerships
-To undertake clearing transactions on individual orders and business orders in accord to Compliance guideline before the transactions are sent over to Operation Department for processing.
-This position will assist the Manager...
7 days ago
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Manager, Compliance
Hong Leong Asset Management
Job Description
Job Responsibilities:
Advise Head of Compliance on matters relating to compliance with regulatory requirements
Act as a contact person with regulators and staff regarding compliance matters
Conduct compliance reviews and monitoring to ensure company adheres...
18 days ago
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Super Intern - Compliance
Tranglo Sdn Bhd
...and positive attitude
Malaysian and fluent in English, Bahasa Malaysia
Detail-oriented and well disciplined
Hunger to learn
Compliance department ensures the company adheres to Bank Negara's regulations.
Main task includes monitoring transactions and verifying identity...
16 hours ago
new
CLERK (LEGAL & COMPLIANCE SECTION)
Perbadanan Bekalan Air Pulau Pinang Sdn Bhd
Job Description
CLERK (LEGAL & COMPLIANCE SECTION)
Responsibilities:
a. Litigation
� Prepare letters, Memos, and all other related correspondences... ...�
� be an added advantage
� Computer literate in Microsoft Office
� Proficient in both written and spoken� Bahasa Malaysia and...
7 days ago
Compliance
Life Insurance Association of Malaysia
...Administration or other related discipline.
- Minimum 5 years related working experience with strong knowledge in the area of Compliance or Auditing function.
- A team player with good analytical skills and demonstrate ability to work under pressure.
- Good interpersonal...
more than 2 months ago