Current jobs related to Executive, Compliance - Kuala Lumpur, Kuala Lumpur - Teleport

  • Regional Marketing Professional

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Regional Marketing ExecutiveJob Type: Full-timeCompany: Link ComplianceLocation: KL Eco City, Kuala LumpurJob Description:We are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies...

  • Luxury Jewelry Sales Associate

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Summary:Link Compliance is seeking a highly skilled Luxury Jewelry Sales Associate to join our team. As a key member of our sales team, you will be responsible for delivering exceptional customer service and driving sales growth.Key Responsibilities:Develop and execute sales strategies to maximize revenue and customer satisfactionProvide personalized...

  • Regional Sales Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About the RoleWe are seeking a highly skilled Regional Sales Manager to join our team at Link Compliance. As a key member of our sales team, you will be responsible for driving business growth and expanding our customer base in the region.Key ResponsibilitiesSales Strategy Development: Develop and execute sales strategies to achieve business growth targets...

  • Regulatory Compliance Executive

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time

    Job DescriptionJob Title: Senior Executive, Regulatory ComplianceCompany: TrangloJob Summary:We are seeking a highly experienced and skilled Senior Executive, Regulatory Compliance to join our team at Tranglo. The successful candidate will be responsible for overseeing regulatory compliance and ensuring that the company operates with integrity, adhering to...

  • KYC Compliance Senior Executive

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Averis Sdn. Bhd Full time

    KYC Compliance Senior ExecutiveAveris Sdn. Bhd. is seeking a highly skilled KYC Compliance Senior Executive to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key Responsibilities:Bank Account Management:Manage the...

  • KYC Compliance Senior Executive

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia 1907 Averis Sdn. Bhd. Full time

    KYC Compliance Senior ExecutiveAveris is seeking a highly skilled KYC Compliance Senior Executive to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key Responsibilities:Bank Account Management:Manage the opening,...

  • Chief Executive Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Executive Recruiters Full time

    {"h3": "Job Summary"} As a seasoned telecommunications executive, you will be responsible for driving business growth and development, while ensuring the company remains competitive in the rapidly evolving industry. Key Responsibilities Develop and execute the company's vision, mission, and long-term strategic goals. Provide guidance and leadership to the...

  • Chief Executive Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Executive Recruiters Full time

    Job DescriptionExecutive Leadership OpportunityWe are seeking an experienced and visionary Chief Executive Officer to lead our company's business development and strategy efforts. As a key member of our executive team, you will be responsible for driving growth, innovation, and profitability across our organization.Main Responsibilities:Business Development:...

  • Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    Job Title: Legal ExecutiveAt TIME's group, we are seeking a highly skilled Legal Executive to join our team. As a Legal Executive, you will play a critical role in ensuring that our company operates in compliance with prevailing laws and regulations.Key Responsibilities:Develop and implement compliance programs, policies, and processes to mitigate...

  • Compliance Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hiredly X Full time

    {"h1": "Senior Manager, Compliance", "p": "At Hiredly X, we are seeking a seasoned Senior Manager, Compliance to lead our compliance efforts and ensure adherence to laws and regulations. As a key member of our team, you will be responsible for developing and enhancing our AML/CFT programs, reporting to regulatory bodies, and providing compliance support for...

  • IT Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    {"title": "IT Compliance Officer", "description": "Job SummaryTIME's group is seeking a highly skilled IT Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory...

  • Compliance Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hiredly X Full time

    Job Title: Senior Manager, ComplianceHiredly X is seeking a highly skilled and experienced Senior Manager, Compliance to join our team. As a key member of our organization, you will be responsible for overseeing adherence to laws, developing and enhancing AML/CFT programs, and reporting to regulatory bodies.Key Responsibilities:Compliance Program Management:...

  • IT Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    Job SummaryWe are seeking a highly skilled and experienced IT Compliance Specialist to join our team at TIME's group. The successful candidate will be responsible for ensuring the organization's technology infrastructure, data handling practices, and overall operations adhere to stringent regulatory requirements and industry standards.Key...

  • Compliance Review Head

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia alrajhi bank Malaysia Full time

    About the RoleAs the Head of Compliance Review at Al Rajhi Bank Malaysia, you will play a critical role in ensuring the bank's internal controls are aligned with regulatory requirements. Reporting to the Chief Compliance Officer, you will spearhead risk-based compliance reviews covering areas relating to regulatory compliance, financial crime, and...

  • Chief Operating Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Executive Recruiters Full time

    Job SummaryWe are seeking a highly experienced and skilled Chief Operating Officer to join our team at Executive Recruiters. The ideal candidate will have a proven track record in managing multi-functional teams and driving operational excellence.Key ResponsibilitiesOperational Leadership: Oversee the daily operations of multiple outlets, ensuring smooth and...

  • Senior Compliance Specialist

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly...

  • Compliance Assurance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team at HSBC. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effectiveness of our risk management activities and regulatory compliance.Key ResponsibilitiesDesign and execute assurance activities to ensure compliance with...

  • Tax executive/senior tax executive

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Business Executive Coach Full time

    Prepare tax computations for group statutory report and tax filing. Review tax provisions and disclosures in the financial statements. Attend to tax audit and tax appeals. Liaise with tax authorities on the tax estimate instalment scheme/set off of tax credit/refunds/appeals. Liaise with accountants and tax agents for information required for statutory tax...

  • Compliance Assurance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    About the RoleHSBC is one of the world's largest banking and financial services organizations, serving over 40 million customers through its global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network spans 64 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin...

  • Compliance Specialist, APAC

    4 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boston Scientific Full time

    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 are...

Executive, Compliance

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Teleport Full time

ABOUT US
We've got modern day solutions for all your modern day delivery woes.

In a world that's constantly on the move, we know how important it is to keep things moving.

We're on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond.

Logistics should be easy, quick and seamless at great rates.

And we believe this standard should be the norm, not the exception as we strive to be the best logistics company in Asia Pacific.

Currently, we've made our presence felt in Malaysia, Thailand, Indonesia, Philippines, India, Singapore and China.

Our deep integration with Airasia's network and infrastructure puts us in a unique position to achieve what sounds impossible, and we need you to bring this to a reality.




SALARY RANGE:
MYR MYR 4680

A DAY IN A LIFE
As a start up, you can expect your days to be pretty varied. Multitasking is normal, and sometimes, your skills or natural talents will be leveraged to support other business priorities.

That said, the bulk of your working hours should involve you having to assist and support the
Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following:

Governance:

  • Development and Implementation of Governance Framework:
  • Establish, maintain and monitor a comprehensive governance framework to ensure transparency, accountability, and ethical conduct across the organization.
  • Work closely with the directors on the Board Audit Committee to align governance practices with organizational goals.
  • Board Relations:
  • Act as a liaison between executive leadership and the board of directors, facilitating effective communication and collaboration.
  • Support board meetings, ensuring the timely distribution of materials and documentation.
  • Compliance Oversight:
  • Monitor changes in relevant laws, regulations, and industry standards to ensure organizational compliance.
  • Develop and implement compliance policies, procedures (including charters and terms of references), and training programs.
  • Maintain accurate naming, saving, and database management of documents and files.


Compliance:

  • Risk Management:
  • Identify, assess, and manage risks related to governance and compliance, providing guidance to executive leadership on risk mitigation strategies.
  • Implement risk management protocols and processes.
  • Foster a culture of integrity and heightened risk awareness throughout the organization.
  • Regulatory


Compliance:

  • Ensure that the organization complies with all applicable laws and regulations, including without limitation adherence to statutory reporting and filings and corporate governance norms and best practices.
  • Collaborate with company secretary and legal counsel to interpret and address company secretarial matters, and legal and regulatory requirements.
  • Act as point of contact with relevant regulators including engagement to foster good working relationships, where appropriate.
  • Internal Investigations:
  • Oversee and conduct internal investigations as necessary, ensuring impartiality and adherence to ethical standards.
  • Conduct periodic evaluations of internal controls for governance and compliance.
  • Assess the effectiveness of controls, ensure their enforcement, and pinpoint potential compliance risks.

Requirements:

SKILLS
These are minimum-requirement skills and a 'must-have' for the role:

  • Demonstrates high professional integrity and accountability.
  • Strong analytical and problemsolving skills.
  • Independent, selfmotivated, and proactive with a strategic mindset.
  • Excellent communication and interpersonal skills.
  • Ability to influence and collaborate at all levels of the organization.

QUALIFICATIONS & EXPERIENCE

  • Bachelor's degree in business, law, or a related field; advanced degree or relevant certifications in corporate governance or strategic management.
  • Minimum 4 years of proven experience in governance, risk management, and compliance functions.
  • Knowledge of relevant laws, regulations, and industry standards.