(AVP) Compliance Officer, GC
1 month ago
- Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines.
- Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and guidelines.
- Enhance the current compliance related business processes and operating controls in the capacity of Centre Of Excellence for the Support functions/ Business Enablers.
- Implement Group Compliance’s policies and procedures for the Support functions/Business Enablers.
- Responsible for the annual risk assessment exercise for the Support functions/Business Enablers which form the baseline for the annual Group Compliance Work Plan.
- Prepare reports or presentations for the senior management and/or board committees meeting.
Engagements with Stakeholder and Management
- Work collaboratively across groups and with other risk management and control function teams.
- Work with key constituencies to encourage and promote a compliance culture that encourages ethical conduct and a commitment to compliance with applicable laws and regulations.
- Any other responsibilities/task as assigned by management from time to time.
Training & Awareness
- Raise awareness of and address compliance issues by assisting in providing specific training on regulations and compliance policies.
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Compliance Officer, GC
3 weeks ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Compliance Officer, Gc
4 weeks ago
Malaysia CIMB Group Full timeStrategy and Planning - Oversee the implementation of all Group Compliance policies and procedures in relation to the Covered Business. - Ensure the effective management of compliance matters in relation to the Covered Business, and effective mangement of overall Compliance matters in the Group. - Assume active involvement in management of critical issues...
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Compliance Officer, GC
1 month ago
Malaysia CIMB Full timeParticipate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...
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Assistant Vice President
4 days ago
Malaysia ASTRO Holdings Behad Full timeAssistant Vice President (AVP), Communications & Employee Engagement page is loaded Assistant Vice President (AVP), Communications & Employee Engagement Apply locations All Asia Broadcast Centre time type Full time posted on Posted 30+ Days Ago job requisition id JR07609 WHY JOIN US? We practice a vibrant & energetic office culture. We provide...
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Compliance Officer
4 weeks ago
Malaysia NSW Automation Sdn Bhd Full timeAre you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...
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Fcc Officer, Gc
5 days ago
Malaysia CIMB Group Full timeTo undertake CRS and FACTA compliance activities for CIMB Group operations in Malaysia and assist with the oversight of regional entities’ CRS and FATCA compliance to ensure compliance with relevant rules and regulations. - To assist with financial crime compliance activities. CRS AND FATCA COMPLIANCE - Perform the function of compliance officer for CRS...
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Manager, Icimb
5 days ago
Malaysia CIMB Group Full timeResponsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. - Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation...
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Junior Compliance Officer
4 weeks ago
Malaysia SHARIQ PARTNERS (M) SDN BHD Full timeShariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...
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Junior Compliance Officer
1 month ago
Malaysia SHARIQ PARTNERS (M) SDN BHD Full timeShariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...
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Assistant Vice President, Gbs
4 weeks ago
Malaysia CIMB Group Full time**Job Purpose** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. - Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the operational risk and compliance...
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Assistant Manager, Icimb
4 weeks ago
Malaysia CIMB Group Full timeScope of the Role 1. Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. 2. Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to...
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Compliance Specialist
3 weeks ago
Malaysia Randstad Malaysia Full timeabout the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...
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Ant Group-a+ Business Aml Compliance Officer
5 days ago
Malaysia Ant Group Full timeHeadquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...
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Manager, Finance
5 days ago
Malaysia CIMB Group Full time**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...
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Assistant Vice President
3 days ago
Malaysia ASTRO Holdings Behad Full timeAssistant Vice President (AVP), Communications & Employee Engagement page is loaded Assistant Vice President (AVP), Communications & Employee Engagement Apply locations All Asia Broadcast Centre time type Full time posted on Posted 30+ Days Ago job requisition id JR07609 WHY JOIN US? We practice a vibrant & energetic office culture. We provide...
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Compliance Manager/Associate
5 days ago
Malaysia Fusang Corp Full timeBased in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...
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Compliance Manager/Associate
6 days ago
Malaysia Fusang Corp Full timeBased in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial...
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Legal & Compliance Manager
3 weeks ago
Malaysia TIME's group Full timeAs the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...
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Legal & Compliance Manager
1 month ago
Malaysia TIME's group Full timeAs the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...
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Malaysia CIMB Full timeOVERALL OBJECTIVE & DESCRIPTION The AVP, Senior Network Engineer will need to maintain broad and deep technical skills in multiple technical domains such as LANs (Local Area Networks), WANs (Wide Area Networks) VPNs (Virtual Private Networks) Routers, Firewalls, PKIs (Public Key Infrastructures), CA (Certification Authorities), IPv4/IPv6, Proxy, IPS, WIPS,...