Search Results: 7,225 vacancies
...Branch, the corresponding internal controls & procedures, and the compliance risk ratings.
Conduct compliance reviews on the Branch's... ...guidelines on a risk-based approach.
Act as the liaison officer for the Branch with Domicile Country regulator(s) and other relevant...
...obtain customer information pertaining to AML/CFT reviews.
Ensure proper documentation of reviews.
Liaise with Regulatory Compliance department for advice and other business units/departments for information where required.
Provide advisory support to sales....
...of the fastest growing start-up that is at the intersection of Retail, Fintech and Data
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing team that is excited about commerce, retail and payments, and the...
...Job Scope / Position Summary
Compliance Officer, Compliance Assurance is part of the Compliance Function responsible to manage Compliance risk and provide assurances on effective controls at the 1st Line
Compliance Assurance
Perform compliance risk identification...
•Position Title: Corporate & Compliance Officer(Manager).
•Salary: RM 8000-10000.
•Location: City center (5-day week; Monday-Friday), Kuala Lumpur.
About the Hiring company
A conglomerate of diversified business activities in Malaysia and Asean region. The company...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
...professional qualification or Degree in Accountancy, Finance, IT, Law or other relevant discipline.
~3 years experience in Audit, Compliance, Operations or Risk Management.
~Candidates who have passed any Securities Industry Development Corporation (“SIDCâ€)...
MYR 4,000 - 6,000 per month
...Job Summary: The Senior Accounts & Office Executive will report to Finance & Human Capital Manager in Singapore and will be responsible... ...includes managing day-to-day financial activities, ensuring compliance with regulatory requirements, and maintaining efficient office...
...volunteerism.
Shape your Career with Citi
Citi's Independent Compliance Risk Management (ICRM) is an independent control function that... ...Compliance, ICRM - Hybrid (Internal Job Title: Comp Product Officer – C13 ) to be based in Kuala Lumpur, Malaysia.
Being...
...power to make a difference.
What would you do
To manage Compliance related risks, the formation and execution of periodic... ...updated.
To perform an oversight on business and risk control officers in order to be in compliance with policies/procedures, and applicable...
MYR 2,500 - 3,000 per month
Job description Job Highlights
Gain overall Knowledge of trade
The more your ability improves, the higher your salary will be
It is based on overseas headquarters
Job Description
*** 1 or 2 years experience in relating field
Job Description
1) Quotation...
MYR 1,800 - 2,200 per month
...payout will be offered based on performance.
Work Schedule:
This job has the following work schedule:
5.5 days / week
Office hours
Benefits & Perks
This job has the following benefits:
Paid sick leave
This job is located in Kuala Lumpur, KL, Malaysia...
...Y ou will be reporting to Legal Counsel and this role focus in promoting the high standards of integrity, and ensuring compliance in line with global guidelines as well as local laws and regulations through adequate procedures and process controls.
you:...
Open Position: AML Compliance Specialist
A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.
Key Responsibilities:
Minimum of 3 years of relevant experience in the banking, finance, or insurance...
...Open Position: Compliance Senior Officer (Financial based Company)
A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.
Key responsibilities include:
More than 3 years working experience within...
...individual who will relish the opportunity to join the Audit & compliance team.
The following would be his/her key job responsibilities... ..., and being responsive
Working knowledge of Microsoft Office Suite (including excel knowledge)
Team player, dynamic, committed...
...Job Summary:
Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance monitoring and testing programs for the...
...An executive recruiter is looking for a Head of Compliance to join an established financial and investment group of companies involved in fund management, real estate investment, Islamic financing and investment analytics.
Key Responsibilities
Develop compliance...
Are you ready to unleash your potential
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives...
...Open Position: Senior Manager, AML/CFT (Compliance Management)
One of the leading banks in Malaysia is looking for Senior Manager, AML... ...Management) to join the team and be based in the Kuala Lumpur office.
Key responsibilities include:
Prepare, implement and review...