MGR, Compliance Assurance Review, Compliance

MGR, Compliance Assurance Review, Compliance Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. Our...

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed. About the Compliance Department The Compliance function is a strategic partner and trusted...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the Compliance DepartmentThe Compliance function is a strategic partner and trusted...

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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 support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

QHSE & Compliance Manager (J-JJM The QHSE & Compliance Manager is to take the proactive QHSE and Regulatory Compliance business role to promote and support a culture of Quality, Health, Safety and Environment (QHSE) and Compliance in supporting the company objectives for the business, by engaging with the operational teams, supporting and educating them on...

Job Title: Manufacturing Plant Manager Reports to: VP Operations The Plant Manager reports directly to the VP Operations and is expected to be a hands-on results-oriented manager that will manage the day-to-day activities of the manufacturing plant, operations, and production. The plant manager is committed to product quality, costs, and driving...

Job Title: Manufacturing Plant Manager Reports to: VP Operations The Plant Manager reports directly to the VP Operations and is expected to be a hands-on results-oriented manager that will manage the day-to-day activities of the manufacturing plant, operations, and production. The plant manager is committed to product quality, costs, and driving...

Compliance & Risk Manager (Banking & Financial Services) As a key member of our team, you will be responsible for ensuring the compliance and regulatory needs of our fund management operations in Asia are met. This will involve establishing and managing compliance programs, providing advice on applicable laws and regulations, and coordinating with external...

Job Responsibility Consult with relevant units to determine, quantify, and mitigate risks involved in establishing and maintaining various client and industry relationships. Responsible for assessing metrics and monitoring procedures in tracking, monitoring, and mitigating transactional risks. Monitoring transactions for all merchants and preparing the...

To undertake anti-financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of regional entities’ compliance with anti-financial crime laws and regulations, including compliance with applicable sanctions regimes. FINANCIAL CRIME COMPLIANCE Perform the general duties of a financial crime compliance officer,...

LEA AND CCID LIAISON As a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and Senior Compliance Officers in: - Liaising with regulators and industry bodies as needed and directed. This includes filing regulatory reports, responding to information requests, and directions/requests from regulators. Ensuring orders from...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: Assist CEO, RHB Asset Management in providing legal and compliance support to internal stakeholders as well as ensuring there are adequate controls and processes in place to comply with the regulatory requirements. **Key Responsibilities**: - Provide...

You will play an important role in: - Implement and maintain Enterprise Risk Management (ERM) and Business Continuous Management (BCM) framework in GSC group. Ensure compliance to the relevant regulatory requirements (e.g. Personal Data Protections Act, Malaysia Anti-Corruption Act, Immigration Act & etc.) by all divisions/departments - Ensure compliance to...

Executing audit reviews across the Asia Pacific (APAC) region.Client DetailsOur client is one of the leading global companies in the industry.DescriptionYou will:Ensure all Placement within APAC comply with the Global Policies on Revenue Recognition.Ensure all APAC Placements meet the countries- legal and internal policies in relation to Candidate...

Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Purpose Statement The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure local and corporate compliance policy requirements...

Purpose Statement   The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company’s interactions with healthcare professionals across the region to ensure local and corporate compliance policy requirements...

Job Title: Head of Legal & Compliance Location: Shah Alam Industry: Beauty & Wellness (Direct Selling) Salary Range:RM15000-RM18000 Overview of the position: Oversee all the Company's legal matters and provide legal advice in respect of the Company's operational legal matters and to ensure legal compliance. Key Responsibilities: Lead and develop the...

Job Title: Head of Legal & Compliance Location: Shah Alam Industry: Beauty & Wellness (Direct Selling) Salary Range:RM15000-RM18000 Overview of the position: Oversee all the Company’s legal matters and provide legal advice in respect of the Company’s operational legal matters and to ensure legal compliance. Key Responsibilities: Lead and develop...