Compliance Officer, GC

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional offices. Assist in system enhancements and fine-tuning and perform user acceptance testing. Perform calibration of surveillance parameters for Malaysia and the regional offices to ensure that...

To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group, and to ensure AML Compliance function is in compliance with those requirements and applicable standards. - To ensure the effectiveness of AML Compliance function’s management of...

Are you interested in working for a growing automation company with a global workforce? Compliance Officer Department: Compliance Process company’s documentation as requested by related stakeholders through company’s documentation tool. Auditing company’s documentation records, ensuring all records comply with company’s documentations. ...

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

Shariq Partners is a Professional Debt Recovery Management, Telemarketing & Tele Sales Solution Provider. Founded in 2001, we have more than 22 years of experience with proven record of successes and accolades from reputable and prestigious clients. We are committed to creating and maintaining successful partnerships with our clients that are long-term...

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...

Company RHB BANKING GROUP - location - Get Direction- Deadline 21 Dec 2023, 12:00 AM Job Scope **Ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews.** - Job Requirement **At least some working experience in the related field is required for this...

**The Compliance & ESG Coordinator** - is responsible for identifying and prioritizing the daily compliance & ESG activities for the team and will assist the Compliance & ESG Manager in the development and implementation of compliance policies, procedures, processes, and regulatory changes. Compliance & ESG Coordinator delivers the existing sustainability...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

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...

Delivery high quality of KYC for new onboarding customers.Escalate the potential AML / Sanction case to supervisor where needed.Complete other tasks assigned by the team.Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.Reviewing...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

Security (Information & Communication Technology) Join SleekFlow, a thriving SaaS startup that is experiencing rapid growth thanks to the support of renowned investors like Alibaba Entrepreneurs Fund and Tiger Global. Our mission is to revolutionize social commerce, and as a member of our team, you will have the opportunity to thrive alongside the company...

Job Description:REQUIREMENTS: Required language(s): Bahasa Malaysia and English. Computer and negotiation skills.RESPONSIBILITIES: Performing out-bound calls. Negotiate with customers regarding their delinquent accounts. All the recovery officers are required to follow the regulations and compliance requirements of banks. Assist the customers to reschedule...

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia To provide logistics operational support to the SCM Material Management & Logistics (MML) team, Operations team, Drilling team, Project team in executing all aspects of the logistics function within the Business Unit. Works are executed in support of the Companys goals and objectives and within the...

**Job Categories**:Administrative**Job Types**:Full Time**Job Locations**:MalaysiaWe are looking for a highly dedicated and team-oriented individual to join our management team. Our fast-growing operation is seeking a self-motivated individual with a vast knowledge of Office management, accounting/finance. This position would report directly to finance...

Key Responsibilities : Analysis of gaps and Improvement of Control Environment Review and perform analysis and highlight gaps/concerns or area of improvements for unit under purview. Ability to articulate clearly the gaps/concerns to stakeholders/HOD and proposed attainable and operational efficient operational solutions. Actively participate in risk...