IT Compliance Officer/specialist

Role: 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...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

about 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...

about 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...

about 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...

Key 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...

Key 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...

We 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...

Position ResponsibilitiesAcquire and maintain current knowledge of relevant product features in order to provide accurate solutions to customers.Diagnose, resolve, and respond to all customer issues and inquiries in accordance with company procedures and best practices.Document all external and internal communications and status information into our...

The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

Job details:Posted 04 April 2024SalaryRM5500 - RM7000 per monthLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference272378_ The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the...

About the RoleWe are offering 6 months internship to be associated with Swift APAC Internal Compliance team.As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers in...

COMPLIANCE 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 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,...

Our company is a Human Resources Consulting firm that offers Global HR services with a central service center in Kuala Lumpur.For more information about us, you can visit our most recent website.As part of our business growth, we are currently seeking a Talent Acquisition Specialist.**Work Details:**Based in the office**Benefits:**Provided benefits include...

Office Administrator ~ 3 Person Provides administrative assistance to Customer Services Team Serves as a backup to Customer Service Team members Able to handle paper work, filling, phone calls, computer literate and customer centric Manages daily incoming/outgoing parts inventory and file records for further reference Check physical condition of the parts...

Job 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...

Role: IT Governance, Risk and Compliance SpecialistClient: InsuranceWorking Mode: On SiteJob Type: 12 Months contract based. Renewable & Extendable.Job Location: Damansara/KLExperience: - 5 years' experience in IT GovernanceOpen for Local Malaysians OnlyJOB DESCRIPTION Enforces IT standards and IT Governance in Allianz Malaysia. Manage group reporting (GITD)...

To 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....

Work mode:HybridOnsite Location(s):Kuala Lumpur, 14, MYPurpose StatementThe 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...