Search Results: 15,591 vacancies
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory... ...are met.
Provide training and support on compliance related topics to staff and management in line with the Annual...
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance... ...compliance implications of proposed business strategies and new products or services... ...Finance, Business Administration, or a related field. A Master’s degree or...
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review... ...identify root causes.
For operational risk-related matters, formulate and implement action plans...
...Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring... ...SLA/TAT.
To handle and ensure all related Registers are updated timely and... ...timely submission of monthly reporting to Business Units e.g. Credit Review Report, Syndicated...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000... ...industry. With the rapid growth of the business, they are expanding their operations and... ...to the business.
Handling Malaysia related legal tasks and assignments such as legal...
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...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start... ...strategies, policies, procedures, processes related to monitoring and fostering awareness... ...firm and work with contacts in the Business and Compliance to ensure consistent...
...Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the... ...for an amazing Compliance Officer to support our growth!
We are... ...expert on local operations related to Merchant Onboarding and Transaction... ...Degree, preferably legal or business-related
At least three...
...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an... ..., Compliance Sanctions Officer - Hybrid (Internal Job Title... ..., procedures, processes related to monitoring and fostering awareness... ...work with contacts in the Business and Compliance to ensure...
...Acting as the primary liaison officer for the company in addressing... ...collaboration with business, operational, and functional... ...promptly escalating areas of non-compliance for early alert and implementing... ...succinct reporting on compliance-related updates to senior management,...
...Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody,... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible... .../digital assets exchange and related businesses
Work closely with...
...implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3.... ...in a related field, such as Business, Finance, or Accounting... ...required: Proficiency in Microsoft Office. Experience with customer relationship...
...Regulatory Compliance Manager page is loaded Regulatory Compliance... ...function can mitigate risks related to misconduct, money laundering... ...related matters for Razer Fintech businesses and entities in the countries... ...be the Reporting Officer to local regulators / region...
...The BDO role offers an exciting opportunity to promote the use of CTOS’s proprietary risk management solutions amongst business users.
The role focuses on customer acquisition and exposes you to business owners and entrepreneurs across a wide range of industry sectors...
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ....
Guide compliance excellence: Help steer the Deriv Group business by providing comprehensive compliance guidance and ensuring a...
...zone are also welcomed
Oversee the compliance and legal functions as department head... ...Directly report to Chief Operating Officer but also have direct access to EXCO (senior... ...digital securities exchange and related businesses
Work closely with senior management...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal &... ...leadership and key stakeholders across the business in overseeing and ensuring legal compliance... ...any and all claims
Assist with HR-related topics such as industrial relations and...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ....
About the Role
You will lead, in partnership with the business partners to ensure that all Risk and Compliance risk areas are...
...Director, as well as the staff assigned to the business. She/he should have strong project... ....
Develops presentations for clients relative to project management/program status.... ...new business within and across company offices and practice areas.
Provides leadership...
...automated algorithms and provides superior user experience relative to other platforms.
Qualifications & experience
If... ...necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities...