SO, Consumer Protection and Sales Conduct, Compliance

 ...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 enabler... 

United Overseas Bank Limited

Wilayah Persekutuan
more than 2 months ago

SO, Branch Service Manager-Operations Officer (Puchong Branch Operations)

 ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...  .... Maintains a high standard of operational control / audit compliance. Provides efficient service in meeting customers’ banking needs... 

United Overseas Bank Limited

Wilayah Persekutuan
more than 2 months ago

Legal and Compliance Officer

 ...In this position you will.... …be providing legal and compliance support across a wide range of tasks to the Malaysia legal and compliance function. You may also be asked to support the legal and compliance function in respect of tasks in other locations, from time... 

bolttech

Kuala Lumpur
1 day ago

Compliance Officer

 ...investors are investing? You are looking at the right place to be as we are currently hiring! Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities (e.g., SC and Bursa)... 

moomoo SG

Kuala Lumpur
5 days ago

Compliance Officer

 ...Job Description - Compliance Officer (230001O4) Compliance Officer - ( 230001O4 ) Ensure accuracy & timely submission of Regulatory & Compliance reporting such as CSA, RCSA, Performance Metric,Loss Event, Breach Report. Performing sampling for CSA & RCSA.... 

OCBC Bank

Kuala Lumpur
3 days ago

Compliance Officer

 ...We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: ~ Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory... 

LM Wind Power / GE

Kuala Lumpur
3 days ago

Compliance Officer

 ...Compliance Officer - HWG Digital Investment Bank (Malaysia) P.L.C - 5533498 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Compliance Officer HWG Digital Investment Bank (Malaysia) P.L.C Kuala Lumpur Posted on 2... 

HWG Digital Investment Bank (Malaysia) P.L.C

Kuala Lumpur
4 days ago

Compliance Officer

Compliance Officer MANDIRI INTERNATIONAL REMITTANCE SDN BHD Kuala Lumpur Date posted: 9 days ago Open until: 14 Oct 2023 Applied: 3 Positions: 2 Occupation: Policy officer Permanent Salary negotiable Normal Hour Diploma / Advanced Diploma... 

MANDIRI INTERNATIONAL REMITTANCE SDN BHD

Kuala Lumpur
4 days ago

Compliance Officer

 ...Compliance Officer - Mandiri International Remittance (MIR) Sdn Bhd - 1036943974 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Compliance Officer Mandiri International Remittance (MIR) Sdn Bhd Kuala Lumpur Posted... 

Mandiri International Remittance (MIR) Sdn Bhd

Kuala Lumpur
2 days ago

Compliance Executive / Officer

 ...Job Responsibility Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Must be multitask oriented, organized, set priorities and meet deadlines. Good interpersonal, negotiation, organizational and report writing skills... 

Shariq Partners (M) Sdn Bhd

Kuala Lumpur
2 days ago

AML Compliance Officer

 ...Job Description - AML Compliance Officer (230001VV) AML Compliance Officer - ( 230001VV ) Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage  Perform customer due diligence (CDD) and Know Your Customer (KYC) checks... 

Cbc/Radio Canada

Kuala Lumpur
2 days ago

Compliance Officer Malaysia

 ...multidisciplinary group of experts ●Competitive salary & benefits About the Job We are looking for a senior and highly experienced Compliance Officer who will be responsible for developing, implementing and administering all aspects of the Company’s compliance management... 

BigPay

Kuala Lumpur
2 days ago

Compliance Officer (Mandarin correspondence)

 ...Skills Accounts Receivable Accounts Payable Accounting Strong Work Ethic Company Benefits We are International! We have offices across the globe, which means there will be opportunities for overseas deployments! Personalised Career Development We believe... 

Transwap Malaysia Sdn Bhd

Kuala Lumpur
3 days ago

Legal and Compliance Officer

 ...function. You will be responsible for… Assisting legal and compliance professionals to prepare documentation including legal advice,...  ...supporting ‘know your customers’ due diligence processes Supporting Office of General Counsel and corporate record retention and... 

bolttech

Kuala Lumpur
4 days ago

Compliance Officer (Mandarin correspondence)

-Adapting to changing compliance policies and procedures for MY and SG. -Keeping yourself updated on latest regulatory developments for MY and SG. -Ensuring compliance to risk rating methodologies. -Engaging stakeholders to solve problems arising from AML regulations... 

Transwap Malaysia Sdn Bhd

KL Eco City, Kuala Lumpur
2 days ago

Compliance Officer - Malaysia

 ...wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a senior Compliance Officer – Malaysia to strengthen our compliance team. Based in Kuala Lumpur, you will work with a growing team of multidisciplinary specialists... 

TransferWise Ltd

Kuala Lumpur
4 days ago

Data Privacy & Compliance Officer

 ...exciting career filled with robust professional growth awaits you. Isn't that beautiful? Role Purpose: As the Data Privacy and Compliance Officer at LUXASIA, you will play a pivotal role in ensuring the organization's adherence to data privacy regulations across the... 

LUXASIA

Kuala Lumpur
4 days ago

CHIEF COMPLIANCE & LEGAL OFFICER

 ...CHIEF COMPLIANCE & LEGAL OFFICER - AmanahRaya-Kenedix REIT Manager Sdn. Bhd. - 5523825 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New CHIEF COMPLIANCE & LEGAL OFFICER AmanahRaya-Kenedix REIT Manager Sdn. Bhd. Kuala... 

AmanahRaya-Kenedix REIT Manager Sdn. Bhd.

Kuala Lumpur
2 days ago

Compliance Officer - Associate / Manager (EDD)

 ...due diligence on retail and corporate clients. Perform ongoing monitoring using screening service providers. Execute other compliance related tasks. The ability to read Vietnamese is a plus. RequirementsWhat you will need: Bachelor's Degree or above in Law... 

Zeal Group

Kuala Lumpur
2 days ago

MY - Tax Associate, Business Tax Compliance

 ...Title: MY - Tax Associate, Business Tax Compliance What impact will you make At Deloitte, we offer a unique and exceptional career...  ...and consult on various tax matters Contact clients and officers from Inland Revenue Board, Ministry of Finance and other government... 

Deloitte

Kuala Lumpur
1 day ago

Compliance Officer

 ...Negara Malaysia and currently seeking for new talent to join our team.>> Job Descriptions and Responsibilities: -* Assist the Compliance Manager to Implement and manage AML/CFT Regulations;* Help, Create and Manage effective action plans in response to Auding... 

AKBAR MONEY CHANGER SDN BHD

Kuala Lumpur
a month ago

MY - Manager, Regulatory & Compliance

 ...Title: MY - Manager, Regulatory & Compliance What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations... 

Deloitte

Kuala Lumpur
1 day ago

Compliance Officer - Associate / Manager (Transaction Monitoring)

 ...transaction reports Liaise with MLRO Assist in sourcing TM vendors Assist in setting up TM workflow Facilitate in other compliance tasks RequirementsWhat you will need: Bachelor's Degree or above in Law, Business, Finance or Accountancy 2 years’... 

Zeal Group

Kuala Lumpur
2 days ago

Compliance Officer (KYC)

 ...the decisions. ~Bonus point: Completed/obtained any AML/CFT or Compliance certificate from recognized bodies i.e. ACAM, AICB, ABS, ICA,...  ...international transfers mid-career ~Competitive salary ~Full office centric culture, Casual work attire ~To build the culture, we... 

MX Global Sdn. Bhd.

Damansara, Kuala Lumpur
more than 2 months ago

MY - Tax Senior / Supervisor, Business Tax Compliance

 ...winning team now. Work you'll do Provide support to tax compliance advisory services for clients in various industries Compile...  ...responsibilities as a team Possess good working knowledge of Microsoft office Due to volume of applications, we regret only shortlisted... 

Deloitte

Kuala Lumpur
1 day ago

Credit Officers

 ...knowledge of credit risk and financial analysis Business Credit Professional (BCP) qualification as well as exposure to credit compliance and related functions will be an added advantage Strong written and verbal communication skills Credit Risk, Financial... 

Jobs via eFinancialCareers

Kuala Lumpur
1 day ago

SO-AVP, Compliance Assurance Review, Compliance

 ...Job Responsibilities The position reports directly to the Team Lead, Compliance Assurance Review and requires the incumbent to plan and perform compliance assurance review activities to ensure that the compliance initiatives and standards as approved by UOB Group and... 

United Overseas Bank (Malaysia) Bhd

Kuala Lumpur
1 day ago

Manager - Tax Compliance (FS)

 ...function to control risk and facilitate better decision making. You'll focus on helping businesses with tax strategy, ensuring tax compliance, increasing post tax profits, and providing application support to achieve the best corporate tax practices.... 

PwC

Kuala Lumpur
2 days ago

Regulatory Compliance Specialist - ShopeePay

 ...Description: Facilitate the organisation's implementation of its compliance programme to ensure the organisation operates in accordance...  ...) Prepare reports for management reporting and Compliance Officer, when needed, on compliance risk issues and findings Ensure... 

Shopee

Kuala Lumpur
15 days ago

Security Compliance Expert, Payments

 ...payments and digital banking. We are looking for passionate technology cybersecurity professionals with Governance, Risk and Compliance (GRC) management experience to be part of Ant Global Information Security team. Qualified candidates are expected to:... 

Ant Group

Kuala Lumpur
1 day ago