•  ...Vulnerability Management and Security Compliance Engineer Company: Experian Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify... 

    Experian

    Cyberjaya, Selangor
    1 day ago
  •  ...OBJECTIVES OF THE PROGRAMME The WHO Global Service Centre (GSC), Malaysia, provides specialized services to all staff and all WHO offices worldwide in respect of human resources, procurement, finance and support of corporate IT applications and infrastructure. The aim... 

    WORLD HEALTH ORGANIZATION

    Cyberjaya, Selangor
    2 days ago
  •  ...OBJECTIVES OF THE PROGRAMME The WHO Global Service Centre (GSC), Malaysia, provides specialized services to all staff and all WHO offices worldwide in respect of human resources, procurement, finance and support of corporate IT applications and infrastructure. The aim... 

    WORLD HEALTH ORGANIZATION

    Cyberjaya, Selangor
    2 days ago
  •  ...We are seeking a detail-oriented and organized HR Office Admin to oversee office operations and provide administrative support to our HR department. This dual-role position is vital for maintaining the efficiency of our office environment, ensuring smooth daily operations... 

    MVC Resources

    Cyberjaya, Selangor
    28 days ago
  •  ...Assess product, compliance, or operational risks and develop risk management strategies. Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Conduct or direct the internal investigation of compliance issues. Oversee... 

    Shariq Partners

    Kuala Lumpur
    1 day ago
  •  ...E-mel Develop and implement a comprehensive compliance strategy and framework for the digital bank, in line with regulatory requirements and industry best practices. Establish policies, procedures, and controls to ensure compliance with relevant laws, regulations,... 

    RHB Banking Group

    Kuala Lumpur
    2 days ago
  •  ...You will be responsible for establishing and managing the company’s compliance needs. This will include establishing a compliance program, reporting, investigating and recommending remedial action, providing compliance advice, reviewing filings with regulators, regular... 

    Capital Dynamics

    Kuala Lumpur
    2 days ago
  •  ...Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance...  ...and problem solving skills. Familiar with Microsoft office (Excel, Word and Powerpoint). Our recruitment team will reach... 

    Sunway Money

    Petaling Jaya
    4 days ago
  •  ...managed adequately to safeguard information. The holding company’s compliance team supports compliance monitoring and testing for the group,...  ...or equivalent is desirable but not compulsory. Advanced MS Office skills, especially in Excel and PowerPoint. Excellent... 

    Tranglo

    Kuala Lumpur
    2 days ago
  • Welcome to our new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Business/Systems Analysts (Information & Communication Technology) Full time Add expected salary to your profile for insights This ...

    TIME's group

    Kuala Lumpur
    4 days ago
  •  ...patterns that could indicate misconduct. - Use advanced analytical tools and methodologies to enhance investigation processes. - Compliance Monitoring and Reporting: - Monitor trades to ensure they adhere to internal policies and external regulatory requirements. -... 

    RHB Bank

    Kuala Lumpur
    4 days ago
  •  ...Job Responsibilities: Establishing and managing the company's compliance needs. Establishing a compliance framework and monitoring program, reporting, investigating and recommending remedial action, providing compliance advice, reviewing filings with regulators,... 

    Capital Dynamics

    Kuala Lumpur
    2 days ago
  •  ...Sustainability Social Compliance Officer Job Purpose We are seeking a dedicated and experienced Human Rights Officer to join our Sustainability Department. The Human Rights Officer will play a crucial role in supporting the implementation of Wilmar’s Human Rights... 

    TIME's group

    Kuala Lumpur
    4 days ago
  •  ...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 forth by Bank Negara Malaysia... 

    Chip In

    Kuala Lumpur
    2 days ago
  •  ...management, coordination and ensuring a top quartile Indirect Tax Compliance process for the countries and taxes covered. ~ Prepare and...  ...knowledge of SAP is preferred Must have working knowledge of MS Office (Advanced) Must have working knowledge of Digital tools and... 

    Shell Business Operations

    Cyberjaya, Selangor
    1 day ago
  •  ...we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that...  ...professional to join our team as Vice President, Compliance AML Officer - Hybrid (Internal Job Title: Compl AML Core Officer - C13)... 

    Citigroup Inc.

    Kuala Lumpur
    3 days ago
  •  ...we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that...  ...to join our team as Vice President, Compliance Assurance Officer - Hybrid (Internal Job Title: Compliance Testing Officer - C... 

    Citigroup Inc.

    Kuala Lumpur
    3 days ago
  •  ...Compliance & Risk (Banking & Financial Services) Full time Do you want your voice heard and your actions to count? Discover your...  ...advisory service to Management and the various product and support offices across the Bank on local regulatory requirements, including... 

    Reading

    Kuala Lumpur
    2 days ago
  •  ...business and benefit from the many advantages that brings. Associate - Compliance Job no: 574591 Work type: Contract Location: Kuala Lumpur, Malaysia Categories: Internal Legal Office Location: Kuala Lumpur ABOUT TMF GROUP TMF Group is a... 

    TMF Group

    Kuala Lumpur
    2 days ago
  •  ...ongoing monitoring and changes to risk ratings as required under compliance policies and procedures. # Review and approval of high risk...  ...Transaction Reports to the relevant jurisdiction Compliance Officers. # Act as first point of contact to the business units on matters... 

    Baxian

    Kuala Lumpur
    4 days ago
  •  ...This job is Head of Compliance. You might like this job because you will manage regulatory compliance, AML activities, conduct risk assessments...  ...suspicious transactions. Act as Money Laundering Reporting Officer to submit Suspicious Transaction Reports to Bank Negara... 

    AEON Credit Services (M) Berhad

    Kuala Lumpur
    5 days ago
  •  ...Welcome to our new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights We are seeking a proactive... 

    TIME's group

    Kuala Lumpur
    2 days ago
  •  ...The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In...  ...multiple tasks simultaneously. # Proficiency in using software MS Office. Skill Requirements: Relationship Building &... 

    Boston Scientific Gruppe

    Kuala Lumpur
    2 days ago
  •  ...Manager, Legal & Compliance About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global...  ...and USA. Its diversified real estate asset classes cover retail, office, lodging, business parks, industrial, logistics, self-storage... 

    CapitaLand

    Kuala Lumpur
    2 days ago
  • - Assist in conducting branch audits and ensuring compliance with internal policies and regulations. - Prepare and submit clear, concise audit reports, highlighting key findings and recommendations. - Serve as a contact point for audit and compliance-related... 

    Aeon Credit Service

    Kuala Lumpur
    1 day ago
  •  ...the role Join our team at Esco Micro (M) Sdn Bhd as an ISO & Compliance Executive. This full-time position is based in Shah Alam,...  ...changing technologies and processes Proficient in Microsoft Office suite and other relevant software What we offer At Esco Micro... 

    TIME's group

    Shah Alam
    5 days ago
  •  ...across Asia. Our distinguished client is looking for an ambitious and experienced professional to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast Asia. You will be responsible for implementing internal... 

    Businesslist

    Kuala Lumpur
    1 day ago
  •  ...merchant agreements to safeguard Company’s interest and ensure compliance with internal policies, regulations and applicable laws....  ...authoritative bodies (i.e. BNM, IRB, SSM, MITBA, etc). Act as liaison officer with BNM & MITBA on all regulatory and compliance matters.... 

    Aeon Insurance Brokers (M) Sdn Bhd

    Kuala Lumpur
    2 days ago
  •  ...a customer-centric approach. Located in Menara UOA Bangsar, our office is conveniently accessible via public transport, making it easy for employees alike to reach us. We are committed to compliance, security, and delivering exceptional service, positioning ourselves... 

    Taozixiong Fintech SDN BHD

    Kuala Lumpur
    2 days ago
  •  ...Providing support in the Project Compliance function to promote a compliance-first culture within the organization and to improve various...  ...Performing related duties as assigned by the Chief Compliance Officer, Head of Project Compliance, or other senior members of... 

    Hong Leong Group

    Petaling Jaya
    3 days ago