Compliance manager

3 weeks ago


Klang, Selangor, Malaysia Ocbc Bank Full time
Compliance Manager - Cyberjaya N)Description

  • Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.
  • Perform Business Continuity Management activities, documentation and report submissions.
  • Keep abreast of new and changes to regulations, compliances & controls. Analyse applicability and disseminate information on changes.
  • Provide advice to internal teams, including seeking advice from head office and/or relevant Business and Support Functions where required.
  • Manage and coordinate requests for information and audit related activities.
  • Conduct stand-up /virtual training and/or briefings to staff
  • Participate in projects assigned. Qualifications
  • Good knowledge in risk management in a contact centre environment, specifically related to Business banking operations.
  • Good organisational and analytical skills with attention to details.
  • Team player, self-driven with strong interpersonal and communication skills, able to work in a fast paced and dynamic environment.
  • Familiar with Singapore and local regulations and policy
  • Experience in data analytics, competent in the use of data analytics & visualisation tools would be an advantage.

  • Commercial Manager

    8 hours ago


    Klang, Selangor, Malaysia Link Compliance Full time

    Job Title: Commercial ManagerLink Compliance is seeking a highly skilled Commercial Manager to join our team. As a key member of our organization, you will be responsible for managing our commercial operations and driving business growth.Key Responsibilities:Commercial Strategy: Develop and implement commercial strategies to maximize sales revenue and meet...

  • Commercial Manager

    2 weeks ago


    Klang, Selangor, Malaysia Link Compliance Full time

    About the RoleWe are seeking a highly skilled and experienced Commercial Manager to join our team at Link Compliance. As a key member of our organization, you will play a crucial role in driving our business forward and achieving our goals.Key ResponsibilitiesCommercial Strategy DevelopmentDevelop and implement a comprehensive commercial strategy to maximize...

  • Sales Representative

    8 hours ago


    Klang, Selangor, Malaysia Link Compliance Full time

    Job Title: Sales ConsultantWe are seeking a highly motivated and results-driven Sales Consultant to join our team at Link Compliance. As a Sales Consultant, you will play a critical role in driving business growth and revenue through effective sales strategies and customer engagement.Key Responsibilities:Conduct market research and analysis to identify new...


  • Klang, Selangor, Malaysia Link Compliance Full time

    Job Title: Senior Financial Planning SpecialistLink Compliance is seeking a highly skilled Senior Financial Planning Specialist to join our team. As a key member of our finance department, you will play a critical role in supporting our FP&A Manager in financial performance management, stakeholder partnership, and advisory.Key Responsibilities:Support the...


  • Klang, Selangor, Malaysia Link Compliance Full time

    Unlock Your Potential as a Sales Support ExecutiveWe are seeking a highly motivated and results-driven Sales Support Executive to join our team at Link Compliance, a leading Real Estate Management Software Product company based in Bangsar South, Selangor. This is a full-time permanent role that offers a unique opportunity for fresh graduates to apply and...

  • Compliance officer

    4 weeks ago


    Klang, Selangor, Malaysia Bosch Group Full time

    Job Description Your contribution to something bigReporting to the Regional Head of Corporate Compliance based in Singapore, the Compliance Manager will be a part of the SEA Compliance team and supporting with the compliance program for a German based Global 500 Company, with a focus on Malaysia. The Manager's duties will also include monitoring and...


  • Klang, Selangor, Malaysia Novartis Farmacéutica Full time

    Compliance Review and Remediation ExpertNovartis Farmacéutica seeks a seasoned professional to lead compliance reviews and ensure effective management of ethics and compliance risk. The ideal candidate will have a strong background in compliance, audit, and risk management, with experience in pharmaceutical and medical device companies.About the RolePlan...

  • Compliance Officer

    2 weeks ago


    Klang, Selangor, Malaysia Jobs via eFinancialCareers Full time

    Job DescriptionJob Title: Compliance Officer - MalaysiaJob Summary:We are seeking a highly skilled Compliance Officer to join our team in Malaysia. The successful candidate will be responsible for developing, implementing, and administering all aspects of our Compliance Management Program to ensure compliance with Malaysia regulations and laws.Key...

  • Tax Manager

    2 weeks ago


    Klang, Selangor, Malaysia Michael Page Full time

    About the RoleWe are seeking a highly skilled Tax Manager to join our team at Michael Page. As a Tax Manager, you will be responsible for overseeing and approving tax accounting and reporting packages on a monthly, quarterly, and yearly basis, ensuring accurate tax disclosures in statutory reports.Key ResponsibilitiesManage the submission of Corporate Income...


  • Klang, Selangor, Malaysia Novartis Farmacéutica Full time

    About the RoleKey Responsibilities:Lead and conduct comprehensive compliance reviews to assess the effectiveness of Novartis' compliance programs and relevant controls, leveraging data and digital technologies to streamline activities and identify areas for improvement.Apply strong project management skills to ensure smooth compliance reviews and meet...


  • Klang, Selangor, Malaysia Michael Page Full time

    About Our ClientMichael Page is a leading professional services firm that connects talented individuals with top employers.Job DescriptionKey ResponsibilitiesExpense Data Analysis: Perform monthly expense checks and in-depth analysis of travel expense data to identify potential fraud and abuse.Policy Enforcement: Identify significant policy abuse and educate...

  • Finance manager

    3 weeks ago


    Klang, Selangor, Malaysia Mzec Group Sdn Bhd Full time

    Finance Manager Join our dynamic team as a Finance Manager and take on a challenging role in a leading Group of Companies in Property Development, Building Construction, and Plantation Management. Responsibilities: Review and analyze monthly, quarterly, and annual financial results of the Group and its subsidiaries, identifying major variances and...


  • Klang, Selangor, Malaysia Kerjaya Full time

    Job Summary:We are seeking a highly skilled and experienced Financial Manager to join our team at Kerjaya. As a key member of our finance department, you will be responsible for managing the company's financial operations, ensuring compliance with accounting standards, and providing strategic financial guidance to the management team.Key...

  • Financial Manager

    6 days ago


    Klang, Selangor, Malaysia SEER S&R Full time

    Job Position: Finance Executive/ Account ExecutiveSalary Up To RM5500Location: KlangKey Responsibilities:Prepare and analyze financial data to ensure accuracy and compliance with Company's policies and accounting standards.Maintain general ledger, account receivable ledger, and account payable ledger, and ensure proper filing of related documents.Manage...

  • Regional Tax Manager

    2 weeks ago


    Klang, Selangor, Malaysia CARSOME Full time

    About YouAn exciting opportunity has arisen for a seasoned tax professional to take on the role of Regional Senior Tax Manager at CARSOME. This role offers the chance to oversee and manage all aspects of tax compliance within the company. The successful candidate will have the opportunity to provide insights and guidance, identify and address tax...


  • Klang, Selangor, Malaysia Airfoil Services Sdn Bhd Full time

    Job ResponsibilitiesFinancial Reporting and AnalysisEnsure the accuracy and integrity of financial reports, including balance sheets, income statements, and cash flow statements.Prepare and analyze financial statements to ensure accuracy and compliance with accounting standards.Conduct financial analysis, including assessing profitability and cost.Cash Flow...


  • Klang, Selangor, Malaysia JAC Recruitment Malaysia Full time

    OVERVIEW: Our client is a transportation manufacturer specializing in innovative designs, including hybrid and electric models. They focus on the distribution, manufacturing, and assembly of vehicles in the Southeast Asian market. Currently, they are seeking an experienced Senior Quality Manager to oversee the development, implementation, and management of...


  • Klang, Selangor, Malaysia Novartis Full time

    SummaryResponsible to lead and conduct compliance reviews, advise business & ERC in ensuring effective management of ethics & compliance risk and adherence to policies and regulations. Act as enabler for sustainable business conduct to build society trust.Follow-up and advice business on remediation of actions derived from compliance reviews, with a focus on...


  • Klang, Selangor, Malaysia Talent Recruit Full time

    {"Job Title": "Senior Finance Executive", "Job Description": "Job SummaryWe are seeking a highly skilled Senior Finance Executive to join our team at Talent Recruit. As a key member of our finance department, you will be responsible for managing and overseeing the full spectrum of financial operations for multiple clients, including accounts payable,...

  • Manager

    2 months ago


    Klang, Selangor, Malaysia Vintry Cellars Sdn. Bhd. Full time

    Key Responsibilities:Operations Management: Oversee the daily operations of the outlet, including opening and closing procedures. Ensure compliance with health, safety, and hygiene standards. Monitor inventory levels and order supplies as needed. Manage financial aspects such as budgeting, forecasting, and cost control.Customer Service:Ensure exceptional...