Compliance officer jobs

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Risk and Compliance Officer

IMPORTANT SECURITY NOTICE Be alert for advertisements that require you to make payment for application or processing, or are too good to be true. Read the Safe Job Search Guide for more info. All accounts are ensured of total confidentiality and privacy. Employers...

Company Confidential

Petaling Jaya
5 days ago

Manager, Business Unit Compliance Officer

 ...Manager, Business Unit Compliance Officer ~ Min 5 Year(s) (Manager) IMPORTANT SECURITY NOTICE Be alert for advertisements that require you to make payment for application or processing, or are too good to be true. Read the Safe Job Search Guide for more... 

Hong Leong Bank Berhad

Kuala Lumpur
5 days ago

Manager, Compliance

 ...Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor and Penang. In Malaysia, Bosch has...  ...This role will be reporting to the Regional Head of Corporate Compliance and will be a part of the SEA Compliance team, supporting the... 

Robert Bosch (SEA) Pte Ltd

Petaling Jaya
5 days ago

Compliance Officer

 ...tier quant investment company. Our client is a global top-tier quant investment company. Currently, they are looking for a Compliance Officer based in Shanghai. This role will report to the Head of Compliance APAC directly. The main responsibilities include... 

CFA Institute

China
12 days ago

Compliance Officer

1. General Information: - Job Title :Compliance Officer - Quantity: 3 staff - Location: 21 No.6 Street, Tan Hung Ward, District 7, HCMC - Office hours(***) ***-****from Monday to Friday - Salary range(***) ***-****VND 2.Job Description... 

Công Ty Tnhh Gleads

Vietnam
8 days ago

Compliance Officer

Compliance Officer Work across broad variety of exciting compliance and regulatory projects Input into development of the risk management and compliance frameworks Career progression and flexible hybrid working model At Aon, we understand the importance... 

Aon

Australia
4 days ago

MGR-AVP, Compliance Analyst

 ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...  ...colleagues or our customers. About the Department The Compliance function is a strategic partner and a trusted business... 

United Overseas Bank Ltd.

Kuala Lumpur
1 day ago

Head, Compliance and Risk

 ...Headcount: 1 Remuneration: Basic Salary and Performance Bonus Responsibilities: · Manage the company’s compliance standard and risk management. Providing advice on any compliance and risk applications to all departments. Working closely with management team... 

EPS Malaysia

Kuala Lumpur
5 days ago

Financial Compliance Analyst

 ...Financial Compliance Analyst About the role: In this highly important role, you will be responsible for providing management with an objective, independent assessment of the governance and internal control systems through the planning and execution of compliance... 

CBRE Group, Inc.

Kuala Lumpur
3 days ago

Financial Compliance Lead

 ...staff training programme to develop their people from the ground. They are currently looking for multiple positions - Financial Compliance Lead Job Responsibilities Liaise with other finance functions within GBS, corporate and region, and business teams to... 

Ambition Group

Subang Jaya
3 days ago

Risk and Compliance Officer

MYR 3,000 - 5,000 per month

; JOB REQUIREMENTS: The key responsibilities of the Risk and Compliance Officer is to:- • implement and co-ordinate the organisation’s risk management strategy• implement and maintain Business Continuity plans for the organisation and individual services as necessary•... 

Peoplender Sdn Bhd

Kota Damansara
11 days ago

Contract Specialist (Geographic Corporate & Compliance)

 ...This will navigate you to Accenture.com Sign In page. Contract Specialist (Geographic Corporate & Compliance) Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized... 

Accenture

Kuala Lumpur
1 day ago

Compliance Officer

See job description for detailsCompliance officer, 4 years experience in Financial Markets,Package of 150k - Compliance Officer - 4 Years Experience in the Finical Market The Compliance Officer is responsible for monitoring the group's compliance with applicable... 

Hays Banking

Australia
5 days ago

Trade Compliance Manager

 ...Job ID: JR0178686 Job Category: General Primary Location: Penang, PNG MY Other Locations: Job Type: Experienced Hire Trade Compliance Manager Job Description Global Trade's vision is to keep Intel legal while enabling the business and encouraging Intel's continued... 

Intel

Pulau Pinang
3 days ago

Shariah Compliance Lead

 ...Assists and supports in developing, implementing and monitoring of compliance programs and training. Supports providing direct compliance and regulatory advice. Assists in counseling the business and Compliance colleagues on matters of regulatory risk affecting the overall... 

Zurich 56 Company Ltd

Kuala Lumpur
4 days ago

Financial Control & Compliance Manager (Mandarin)

 ...Financial Control & Compliance Manager (Mandarin) Job Description 18 ! The number of countries supported by FRA Operations Team...  ...business around the world. What makes NGSC special? Attractive office location, flexible time management, strong work/life balance,... 

Novartis Group

Petaling Jaya
3 days ago

Financial Compliance Analyst/Associate

 ...Purpose of Job Function and General Responsibilities: The Financial Compliance Analyst is the link between the RSS Finance Compliance organization Group Financial Compliance (LAI), Global Business Process Management team and local affiliates. He/She has a strong understanding... 

F. Hoffmann-La Roche AG

Petaling Jaya
5 days ago

Compliance Manager - Export Compliance

 ...Selangor, 46100, Malaysia Category Operations Posted Date 06/04/2021 Professionals Full-time Permanent Shift Express none Save job Compliance Manager - Export Compliance to cart Overall Role Purpose Providing support and assistance to the Senior manager of... 

DHL Germany

Petaling Jaya
1 day ago

Trade Compliance Specialist/Manager

 ...The Trade Compliance Specialist/Manager will perform trade compliance activities, executing routine tasks and procedures. Using critical-thinking and problem-solving skills, he/she will collaborate with multiple business units to drive continuous improvement. Responsibilities... 

Smith & Nephew

Pulau Pinang
1 day ago

Compliance Officer

 ...Description R&R as a compliance officer in Compliance China team: 1. General 1.1 Manages the China network of Compliance Coordinators and in Divisions of Automotive, Tires and ContiTech 1.2 Coordinates with Audit and Law Department in local compliance matters... 

Continental AG

China
a month ago