Compliance Jobs
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Search Results - Compliance Jobs
Hong Leong Bank Berhad-Kuala Lumpur
policies 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...
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CIMB-Malaysia
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...
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AEON Bank-Kuala Lumpur
As a Head of Compliance Assurance & Shariah Review, your role is to oversee and manage the compliance assurance and Shariah review functions within the bank. You will be responsible for developing and implementing compliance assurance and Shariah...
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Hong Leong Bank-Kuala Lumpur
Executive - Compliance (Financial Crime Compliance Name Screening) page is loaded## Executive - Compliance (Financial Crime Compliance Name Screening)locations: HLT-Hong Leong Towertime type: Full timeposted on: Posted Todaytime left to apply...
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Mubadala Energy-Kuala 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...
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Hong Leong Bank-Kuala Lumpur
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence) page is loaded## Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)locations: HLT-Hong Leong Towertime type: Full timeposted on: Posted Todaytime...
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CGS International Securities Malaysia-Kuala Lumpur
Compliance Advisory (Associate Director)
CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance an effective compliance framework across CGS MY Entities. The selected candidate will be responsible for providing regulatory advisory...
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Labuan Reinsurance (L) Ltd - Official Page-Kuala Lumpur
This position requires you to have Corporate's Compliance Operations experience.
Compliance
Maintain and update the Company's Compliance Manual, ensuring all staff follow its policies and procedures.
Develop, implement, and monitor compliance...
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PwC-Kuala Lumpur
Description
Line of Service
Tax
Industry/Sector
Not Applicable
Specialism
General Tax Consulting
Management Level
Associate
Job Description & Summary
Within our Risk & Compliance Solutions practice under Asset & Wealth Managed Services...
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KAF Group-Kuala Lumpur
KAF Group
Federal Territory of Kuala Lumpur, Malaysia
Regulatory Compliance Officer
Position: Manager & Assistant Manager, Regulatory Compliance (Group Compliance)
Employer: KAF Investment Bank Bhd (Group)
Regulatory Compliance Programme
Assist...
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Kuala Lumpur
commercial contracts, tenancy agreements, NDAs, and service agreements.
• Regulatory & Compliance Oversight: Lead efforts in PDPA (Data Protection), anti-corruption, and code of conduct compliance to ensure organizational integrity.
• Strategic Advisory...
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FFM Berhad-Petaling Jaya
and compliance matters to the GSC Group of companies. This includes addressing legal matters, operational, contractual, commercial, corporate and compliance issues related to the Group. The position involves matrix reporting to PPB Group Berhad’s (“PPB”) Group...
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TNG Digital-Kuala Lumpur
Overview
Head of AML/CFT Compliance at Touch ’n Go (TNG Digital) is responsible for overseeing and managing the company’s compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Targeted Financial Sanctions (TFS)...
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DKSH Group-Petaling Jaya
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Location: Petaling Jaya, MY
Global Business Unit: HEC
Job Function: Governance Risk & Compliance (GRC)
Requisition Number: 222859
Job Summary
Manage and implement the Group's compliance policy...
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Puteri-Shah Alam
Regulatory and Compliance Executive (QC)
Job Description
• Regulatory Standards Integration: Implement compliance frameworks (e.g., HACCP,
ISO 22000) and embed regulatory requirements in factory processes.
• Audits & Inspections: Conduct internal...
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