Current jobs related to Compliance - Intern - Kuala Lumpur, Kuala Lumpur - ZICO

  • Regional Sales Manager

    3 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...

  • Compliance Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia aleksandar Full time

    Job DescriptionA leading multinational organisation is seeking a highly skilled Compliance Counsel to join their team in Kuala Lumpur, Malaysia. As a key member of the SEA Compliance team, you will play a crucial role in supporting the compliance program for the regional group, with a focus on Malaysia.Key ResponsibilitiesCompliance Advice and...

  • Compliance Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    **Compliance Specialist** Randstad is partnering with a leading fintech company in Singapore to find a skilled Compliance Specialist to join their team. **Job Summary** The Compliance Specialist will be responsible for ensuring the company's compliance with internal standards and regulatory requirements. This role will involve performing thorough due...

  • Compliance Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Job SummaryCiti is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesPartner with Relationship Management and Compliance...

  • Senior Compliance Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hannover Re Full time

    Job Title: Senior Compliance SpecialistHannover Re is a leading reinsurer with a global presence, employing over 3,500 professionals worldwide. Our strength lies in our ability to connect and collaborate with each other, ensuring that our customers receive tailored solutions in the event of a claim. To achieve this, we continuously optimize our services,...

  • Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance...

  • Regulatory Compliance Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Allseas Group S.A. Full time

    About the RoleWe are seeking a highly skilled Regulatory Liaison Officer to join our QHSE Department at Allseas Group S.A. As a key member of our team, you will be responsible for building and maintaining strong relationships with federal and state regulators, ensuring compliance with all relevant local and international regulations and standards.Key...

  • Compliance Manager

    3 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:...

  • Regulatory Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time

    {"h1": "Regulatory Compliance Expert", "p": "At Tranglo, we are seeking a highly skilled Regulatory Compliance Expert to oversee our regulatory compliance and ensure that our company operates with integrity, adhering to all applicable governmental regulations and laws governing our cross-border payment services.Responsibilities:* Research, assess, and...

  • Regulatory Compliance Executive

    3 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...

  • Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

    Job SummaryChip In is seeking a seasoned Compliance Officer to join our team and ensure our operations align with both local and international regulations. As a Compliance Officer, you will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies.Key...

  • 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...

  • Compliance Risk Manager

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia GKash Sdn Bhd Full time

    Job SummaryGKash Sdn Bhd is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our risk management department, you will be responsible for ensuring the company's compliance with relevant laws and regulations.Key ResponsibilitiesRisk Assessment and Mitigation: Collaborate with internal stakeholders to identify, quantify, and...

  • Senior Legal and Compliance Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CARSOME Full time

    About the RoleCARSOME is seeking a highly skilled and experienced Senior Legal and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring that our company operates within legal and regulatory requirements, mitigating potential risks, and maintaining customer trust.Key ResponsibilitiesRisk...

  • Compliance Review Head

    3 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...

  • Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    {"title": "Compliance Officer Role at UOB Labuan", "content": "About UOB LabuanUOB Labuan is a leading financial institution in Labuan, with a strong presence in the region. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of compliance and risk management.Job ResponsibilitiesProvide advisory...

  • Risk and Compliance Monitoring Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia abrdn Asia Limited Full time

    Compliance Monitoring and Oversight RoleJoin abrdn Asia Limited as a Compliance Monitoring and Oversight Consultant and contribute to the company's risk management and compliance efforts.About the RoleThe Compliance Monitoring and Oversight Consultant will be a key member of the Monitoring and Oversight (M&O) unit, responsible for delivering a program of...

  • Compliance Assurance Specialist

    2 weeks 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...

  • Data Protection Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Senior Data Protection ManagerAs a key member of the Zurich 56 Company Ltd team, you will play a crucial role in ensuring the organization's compliance with applicable laws, regulations, and company procedures.Key ResponsibilitiesCompliance SolutionsConduct thorough assessments of new laws and trends to identify potential risks and implement effective...

  • Security Compliance Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Pinpoint Asia Full time

    Security Compliance Specialist - Leading Fintech FirmOur client, a pioneering Fintech company, is seeking a seasoned Security Compliance Specialist to join their team at Pinpoint Asia.Key Responsibilities:Develop, implement, and maintain robust information security guidelines, standards, and processes in collaboration with various business units to safeguard...

Compliance - Intern

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia ZICO Full time
Assist team members in the design and implementation of controls, policies and procedures on a project basis

  • Assist regulated entities in the conduct of client due diligences including conducting screening
  • Assist in the monitoring of regulated subsidiaries' compliance with existing and new or amended laws, rules and regulations
  • Assist team members in drafting compliance reports
  • Assist in any other assignments as assigned by the supervisor as and when required

Requirements:

  • An undergraduate who is currently pursuing Bachelor's Degree/Post Graduate Diploma/Professional Degree in law, business administration or any related discipline
  • Fluency in English
  • Strong interpersonal and communication skills
  • The minimum contract length of this internship is three months, with a monthly allowance of RM800._