Chief Compliance Officer Jobs
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Search Results - Chief Compliance Officer Jobs
CIMB Bank Berhad-Kuala Lumpur
Compliance Officer, Compliance Monitoring MY To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business...
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TalentWork-Kuala Lumpur
A well-established bank in Kuala Lumpur is seeking a Compliance professional to ensure compliance functions meet legal and regulatory requirements. The candidate will support the Chief Compliance Officer in policy updates and conduct testing on key...
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CIMB-Kota Bharu
to identify hot spots and emerging risks requiring immediate action.Engagements with Stakeholder & ManagementSupport the Group Chief Compliance Officer and senior stakeholders to achieve CIMB Group's overall business and strategic objectives.Promote cross...
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Bank Pembangunan Malaysia Berhad Group-Kuala Lumpur
A leading financial institution in Kuala Lumpur seeks a Head of Regulatory Compliance to oversee compliance oversight functions. This role involves ensuring adherence to laws and regulatory requirements, while supporting the Group Chief Compliance...
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Zurich Insurance Group-Kuala Lumpur
A leading insurance provider is seeking a Chief Agency Officer to spearhead strategic direction and operational excellence. Located in Kuala Lumpur, the CAO will oversee agency performance, drive new business initiatives, and provide executive...
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CIMB-Malaysia
and supervisory expectations.
• Analyse audit and compliance issues to identify hot spots and emerging risks requiring immediate action.
Engagements with Stakeholder & Management
• Support the Group Chief Compliance Officer and senior stakeholders to achieve...
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Executive Offshore Sdn Bhd-Victoria
A leading offshore services provider in Labuan is seeking a Chief Officer to ensure safe cargo handling and maintain operational efficiency in offshore operations. The ideal candidate will manage the Deck Department, oversee safety protocols...
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Zurich 56 Company Ltd-Kuala Lumpur
Chief Agency Officer
Position Overview
The Chief Agency Officer (CAO) will spearhead the agency’s strategic direction, operational excellence, and performance outcomes. As a member of the senior leadership team, the CAO is entrusted with shaping...
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Universal Trustee (Malaysia) Berhad-Kuala Lumpur
A prominent trustee services firm is seeking a Head of Legal and Compliance to provide strategic guidance, manage legal risks, and ensure regulatory compliance. The ideal candidate will have extensive experience in legal and compliance roles within...
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Tranglo Sdn Bhd-Kuala Lumpur
A leading fintech company in Kuala Lumpur is seeking a VP of Compliance and Risk to oversee regulatory compliance and enterprise risk management. Key responsibilities include leading compliance teams, ensuring adherence to AML/CFT measures...
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Zurich 56 Company Ltd-Kuala Lumpur
Chief Agency Officer - General Insurance Position Overview:The Chief Agency Officer (CAO) will spearhead the agency's strategic direction, operational excellence, and performance outcomes. As a member of the senior leadership team, the CAO...
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TalentWork-Kuala Lumpur
functions for the bank entities in the country meet all legal and regulatory requirements.
• Support the Chief Compliance Officer (CCO) in updating and implementing policies and procedures in response to regulatory changes and Group policies.
• Assist...
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Bank Pembangunan Malaysia Berhad Group-Kuala Lumpur
requirements, and supervisory expectations. The role supports the Group Chief Compliance Officer (GCCO) in strengthening the effectiveness of the second line of defence in accordance with regulatory expectations and assists the GCCO in advising Senior...
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Afterschool-Kuala Lumpur
A leading firm in risk management is seeking a Risk & Compliance Intern in Kuala Lumpur. The role involves supporting the Chief Risk and Compliance Officer, enhancing compliance guidelines, monitoring risks, and ensuring adherence to regulatory...
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MVC Resources-Shah Alam
A public-listed company in Shah Alam is seeking a Chief Human Resource Officer (CHRO) to lead the development and execution of their people strategy. The CHRO will drive workforce transformation, ensure compliance with regulations, and strengthen...
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