Compliance Officer

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. ...

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and...

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...

**Reporting and Monitoring cum Compliance Officer** **-** **(**2400009B**)** - To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. - To handle and ensure daily reconciliation of Sundry Creditors GL in accordance with the set SLA/TAT. - To handle and...

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...

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...

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...

Provide advisory support with regards to compliance matters to facilitate the Support functions/ Business Enablers compliance with the relevant laws, regulations and guidelines. Provide oversight over the regulatory gap analysis process for ensuring the Support functions/ Business Enablers are in compliance with the relevant laws, regulations and...

Fields marked with an asterisk (*) are required. Title Deputy Director, Regulatory Compliance New Category Banking Location Malaysia Job Description 1. Establish, maintain, review and update compliance framework, policies and procedures to ensure the bank's alignment with all relevant regulatory requirements. Actively guide and support the...

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...

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...

Job Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting...

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...

Job Description: 1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies 2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3. Conducting...