Compliance Jobs
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Search Results - Compliance Jobs
CIMBMalaysiaappcast.io
Compliance Monitoring Review
• Lead compliance monitoring reviews (e.g., thematic review, peer review, control validation exercise, quarterly control effectiveness testing [CET] validation), including preparation of review scope, execution...
eLawyer RecruitmentKuala Lumpur
compliance, and sustainable business practices, the company provides a dynamic and collaborative environment where legal and compliance professionals can make a tangible impact and contribute to shaping the future of real estate investment...
ExecThreadKuala Lumpur
A leading organization in Kuala Lumpur is seeking a high-caliber GC, Legal & Compliance Counsel to enhance its legal framework. The role requires leading a local team and ensuring compliance with corporate requirements while providing expert legal...
CIMB Bank BerhadKuala 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...
TrangloKuala Lumpurappcast.io
We are seeking a Senior Manager, Compliance to lead and manage the company’s compliance function within a regulated financial services environment. This role focuses on oversight, decision-making, and team management, ensuring compliance frameworks...
CIMBKota Bharu
Compliance Monitoring ReviewLead compliance monitoring reviews (e.g., thematic review, peer review, control validation exercise, quarterly control effectiveness testing [CET] validation), including preparation of review scope, execution of fieldwork...
ConzlabMalaysiaappcast.io
As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic thinker with strong problem-solving skills who can...
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Mubadala EnergyKuala Lumpur
To develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business function(s) in line with the ethics and compliance program...
Hong Leong Bank BerhadKuala Lumpur
and confidentiality standards.Ensure timely, efficient reporting of the suspicious transactions report (STR) to relevant department if any.Participates in projects related to Compliance matters that include regulatory/technology and operational implementations.Job...
UNICOIN DCX SDN. BHD.Victoria
ABCC is a digital asset exchange focused on driving innovation in financial services through technology. Operating under the LFSA Malaysia Finance License, ABCC is committed to maintaining high compliance standards while expanding its financial...
AIA Hong Kong and MacauKuala Lumpurappcast.io
About the Role**To support the Associate Director, Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines and local regulatory requirements in the following areas and towards this end, driving and overseeing...
Alphabit Fintech Ltd.Victoria
ABCC is a digital asset exchange focused on driving innovation in financial services through technology. Operating under the LFSA Malaysia Finance License, ABCC is committed to maintaining high compliance standards while expanding its financial...
Cahya Mata Sarawak BerhadMalaysiaappcast.io
Responsibilities:
• Develop and implement Company policies and regulations;
• Oversee all business operations relating to compliance including policies, investments, and procedures;
• Design and monitor control systems to deal with violations...
AFFIN GroupKuala Lumpur
Vice President, Regulatory & Strategic Compliance
AFFIN Group, WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Job Purpose
To manage the Bank’s regulatory advisory and compliance functions by fostering a strong compliance culture...
Tranglo Sdn BhdKuala Lumpur
We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated financial services environment. This role focuses on oversight, decision‐making, and team management, ensuring compliance frameworks...
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