Compliance Officer
2 weeks ago
DESCRIPTION:
- Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times.
- Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines.
ROLES:
- Participate in all audit assessment including monitor the compliance performance.
- Emphasis monthly track reports on compliance and audit assessments.
- Able to conduct basic trainings.
- Able to work within a strict time frame.
REQUIREMENTS:
- Diploma or Degree in any related field
- Related working experience in a Collection Agency or a Call Center will be an added advantage
- Fast leaner & able to work independently without much supervision
- Must be able to interact at all levels.
BENEFITS :
-
- Opportunities for promotion
- EPF & Socso & EIS
- Commission included.
- Attendance allowance & Performance allowance
- 5 minutes walking distance for public transport
Kindly send resume or call to for an interview appointment.
Job Types:
Full-time, Permanent
Salary:
RM2, RM3,500.00 per month
Benefits:
- Maternity leave
- Opportunities for promotion
- Professional development
Supplemental pay types:
- Attendance bonus
Ability to commute/relocate:
- Kuala Lumpur: Reliably commute or planning to relocate before starting work (preferred)
Education:
- Diploma/Advanced Diploma (required)
Experience:
- COMPLIANCE ADMIN: 1 year (required)
Language:
- English (required)
-
Compliance Officer
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timeKey Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...
-
Compliance Officer
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timeKey Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia PineBridge Investments Full timeWe are currently looking for a Compliance professional to join our Malaysia office.Responsibilities for this position are as follows:Regulatory/Core compliance: Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia BNP Paribas Full timeCOMPLIANCE OFFICER (FS/KYC) (JOB NUMBER:COM002648)In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wahed Full timeCompliance OfficerAbout Wahed:We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally,...
-
IT Compliance Officer/Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Technology Solutions Full timeRole: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia MobilityOne Sdn Bhd Full timeJob Descriptions: The hiring is for our Subsidiary company One Transfer Remittance Sdn Bhd. To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. To assist the Head of Compliance to ensure the effectiveness of a groupwide compliance program within Company and the subsidiaries. Take an active...
-
IT Compliance Officer/specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Technology Solutions Full timeRole: IT Compliance Officer/SpecialistLocation:KL Sentral**Description: The orchestration and completion of all required incountry (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews. Timely completion of access recertification, user access reviews and all other incountry Identity Access Management...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia BOA Alphaline Full timeTo establish and ensure the company comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews in accordance with the Annual Work Plan. To provide advice, guidance, support and implement compliance solution to company to ensure effective implementation of the compliance objective/culture....
-
Compliance Support Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia AS White Global Pty Ltd Full timeThe OpportunityOur client is one of Australia's largest insurance companies focused on workers' compensation, risk management, claims management, and personal injury management. Currently looking for a Compliance Support Officer to join the team in Kuala Lumpur. The purpose of this role is to provide compliance, risk and governance support to the Security &...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Billmount Sdn bhd Full timeDESCRIPTION: Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines.ROLES: Participate in all audit assessment including monitor the compliance performance. Emphasis monthly track reports on compliance and...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Placid Express Sdn Bhd Full timeImplement the company AML/CFT Program. Ensure customer CDD/EDD is in place. Review/release pending and exception transactions Communicate and followup with front liner staff on CDD/EDD issues. Analyze unusual transaction or red flags and submit draft STR report to Head of Compliance. Monitoring branches AML/CFT implementation program is in accordance with...
-
Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia BNP Paribas Full timeIn Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...
-
Compliance Officer, Business, Regulatory
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Generali Malaysia Full timeJob Scope / Position Summary Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation; (ii)...
-
Asset Management Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full timeWorking Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management's activities and operations with relevant laws, rules, regulations and guidelines.Key...
-
Compliance Officer(Based in Manila)
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Gamma Interactive Inc. Full timeJob Purpose:A Compliance Officer oversees monitoring and securing the Company's and its Client's System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.Duties and Responsibilities: Monitor establishment activities and...
-
My Chief Compliance Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia ByteDance Full timeAbout the CompanyFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create...
-
Vice President, Compliance Sanctions Officer
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Compliance executive
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full timeOpen Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...
-
Compliance executive
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Btc Recruitment Malaysia Full timeOpen Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur officeKey Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. Experienced in both BNM Regulatory Compliance and AMLA. Collaborate with the supervisor to identify...