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- ...out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.Shariah Audit page is loaded## Shariah Auditremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on:...
OCBC company
Kuala Lumpur3 days ago - A leading financial services firm in Kuala Lumpur is looking for a Shariah Auditor to assess risks and evaluate internal control systems within its Islamic banking portfolio. Candidates should possess a degree in Shariah or Islamic Banking and have at least 5 years of audit...
OCBC company
Kuala Lumpur3 days ago - A leading financial services provider in Kuala Lumpur seeks an Assistant Manager, Advisory Compliance. The ideal candidate will ensure alignment of compliance strategy with business and regulatory requirements, conduct compliance reviews, and support financial crime compliance...
Zurich 56 Company Ltd
Kuala Lumpur2 days ago - ...strategic legal advice for Islamic banking operations. Your role involves drafting and reviewing agreements, ensuring compliance with Shariah and Malaysian law, and collaborating with various stakeholders. Candidates must have at least 8 years of legal experience,...
OCBC company
Kuala Lumpur4 days ago - ...Auditor, GCAD - Wholesale Banking, Risk & Shariah Audit MY Malaysia Job Description Key Responsibilities : Execute audit assignments including developing internal audit scope, performing internal audit procedures and preparing internal audit reports reflecting...
CIMB
Malaysia23 hours ago - A leading financial institution in Malaysia seeks an experienced Auditor to execute audit assignments, develop internal audit programs, and communicate with management. The ideal candidate holds a recognized degree in relevant fields and possesses professional qualifications...
CIMB
Malaysia23 hours ago - ...with corrective actions, and ensure timely resolution. Prepare and maintain accurate reports related to audit & compliance. Ensure Shariah Compliance/Islamic terminology on Islamic products. Job Requirement: Minimum Diploma in any related field. Experience in Banking or...
- ...processing and other banking services. • Grow the Retail Amanah business while upholding high integrity and ensure branch’s adherence to Shariah-compliant sales and service excellence. Requirement: • Candidates with no experience must at least possess Diploma/...
- ...transactions, ensuring accurate processing, strong controls, and timely service to internal and external stakeholders in line with Shariah-compliant requirements, internal procedures, and agreed service levels. Principal Accountabilities: Process daily Credit Service...
- ...moderately complex Compliance Risks implementing policies, processes and controls related to the Compliance Risk Universe, including Shariah Compliance. Interacts with supervisory bodies whenever required. Key Accountabilities Ensure the compliance strategy is...
- ...accordance with the Global Premier proposition standards as well as referring mortgage business to Financial Guides while adhering to Shariah compliance and the Amanah brand value. Principal Responsibilities: Ensure a high level of sales and services of HSBC...
- ...Services, Islamic Banking and Finance, or related disciplines -Possession of professional certifications such as CFP, IFP, RFP, or Shariah RFP (SHRFP) will be an added advantage -Strong communication and interpersonal skills, with a willingness to engage in sales-...
- ...sensitivities. Compliance and Governance : Ensure all HR practices adhere to local labor laws, insurance industry regulations, and Shariah principles where applicable. Maintain up-to-date documentation and audit readiness. HR Analytics and Reporting : Leverage...
- ...ensuring a competitive and comprehensive Islamic wealth offering. Also plays a critical role in ensuring products remain competitive, Shariah‑compliant, operationally efficient, and aligned with customer needs and regulatory expectations. The role acts as a key...
- ...in takaful and/or retail financial services business in the areas of Training, Sales & Marketing • Knowledge & qualification in Shariah Financial Planning is an added advantage • Good command of spoken and written English & Bahasa Malaysia • Enthusiastic, self-motivated...
- ...clients such as issuers, acquirers, Islamic digital banks and other partners. You will have the opportunity to shape the future of Shariah Compliant digital finance in Malaysia. This role has a broad focus spanning Visa’s three strategic focus areas of Core (Consumer...
- ...interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating true riba‑free alternatives to high yield savings accounts, to creating no‑leverage real estate investments...
Wahed
Kuala Lumpur4 days ago - ...provide timely reports and updates to management. Education & Qualification Bachelor’s Degree in Food Science, Halal Management, Shariah Studies, Islamic Studies, Quality Assurance, or any related discipline from a recognized institution. Relevant Experience &...
FFM Berhad
Kuching23 hours ago - ...without any of these qualifications will be required to sit for the IIUM English Language Proficiency Test. *Insupport of Maqasid Shariah, IIUM is a smoke free Campus* International Islamic University Malaysia, P.O. Box 10, 50728 Kuala Lumpur Phone: 603‑64215556 |...
International Islamic University Malaysia
Malaysia2 days ago - ...role, you'll need to demonstrate a deep understanding of the Bank's business and operations, as well as a strong understanding of Shariah principles, Islamic banking and investment products and regulatory frameworks. You'll work closely and collaborate with stakeholders...
OCBC company
Kuala Lumpur4 days ago - ...enhancements.* Candidate will be exposed to retail deposits products and liaising in counterpart to ensure all projects/enhancement are Shariah compliant.* Perform additional projects/tasks upon request.**Eligibility*** A Malaysian nationality* An undergraduate from a local...
Hong Leong Bank
Kuala Lumpur2 days ago - ...analysis of expenses against the business plan, when applicable. Periodic reporting to Bank Negara Malaysia. Preparation of Shariah-compliance assessments. Loan covenant. # Assist in preparation of annual Business Plan. # Assist in Group wide automation initiative...
Hibiscus Petroleum
Kuala Lumpur2 days ago - ...should have a Diploma or Bachelor's degree, a strong interest in personal banking products, and good interpersonal skills. Knowledge of Shariah compliance is an advantage. This position offers a dynamic work environment with opportunities for growth and professional...
HSBC
Johor Bahru23 hours ago - ...Products, or Relationship Management (Conventional and/or Islamic products). Basic understanding of Islamic investment principles (Shariah‑compliant products) is an added advantage. Strong interest in client relationship building and investment advisory. Good...
PT Mitrausaha Indonesia Grup
Kuala Lumpur3 days ago - ...Executive Director/Chief Executive Officer, Executive Committee, Board of Directors, Risk Management Committee, Investment Committee, Shariah Advisers, Head Office Compliance, Group Compliance, regulators, clients, etc.* Assist to administer systems and review reports to...
Prudential Hong Kong Limited
Kuala Lumpur2 days ago - ...oversight over the Company’s investment management processes, including maintenance of investment information for purposes of statutory, Shariah and regional reporting. The incumbent is expected to have strong experience in investment accounting and back office investment...
Prudential Hong Kong Limited
Kuala Lumpur4 days ago - ...Group Compliance, Group Risk, Group Internal Audit, and other relevant functions (including Legal and Hong Leong Islamic Bank for Shariah compliance).* Lead compliance projects initiated by Group Compliance for the assigned portfolio, where necessary.* Ensure timely and...
Hong Leong Bank
Kuala Lumpur1 day ago - ...products and building strong relationships with customers. This role entails promoting digital channels and ensuring adherence to Shariah-compliant standards. Candidates should hold a Diploma or Bachelor's degree, with prior experience considered a plus. This position...
HSBC
Selangor23 hours ago - ...Malaysia Certificate (PKMC). Minimum 2 to 3 years of working experience as a Treasury Dealer; experience in Money Market operations is an added advantage. Understanding of Islamic finance principles and Shariah governance is an added advantage. #J-18808-Ljbffr...
CIMB
Malaysia1 day ago - ...User Acceptance Testing (UAT), system health check and to ensure that all significant / mandatory fields are tested and complied with Shariah requirements and other statutory requirements.* Responsible in preparing and updating SOP or system user guides.* Responsible in...
Hong Leong Bank
Kuala Lumpur2 days ago
