Programme Compliance Support

**Job Identification** - 20346 **Locations** - Kuala Lumpur, Malaysia**Posting Date** - 09/04/2024, 09:29 PM - 09/18/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UN Office on Drugs & Crime **Grade** - SB4 **Vacancy Type** - Service Contract Holders **Practice Area** - Crisis and Fragility Policy and Engagement **Contract Duration** - 6...

**Job Identification** - 20567 **Locations** - Kuala Lumpur, Malaysia**Posting Date** - 09/10/2024, 06:37 AM - 09/17/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - NOB **Vacancy Type** - Fixed Term **Practice Area** - Management **Bureau** - Regional Bureau for Asia and the Pacific **Contract Duration** - 1 Year with...

-Job description **Why join us?** Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the business teams and HSBC to meet its regulatory commitments and covers key areas such as money laundering, sanctions and anti-bribery and...

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely...

**Job Title**: Assistant Manager, Compliance **Reports To**: Manager Compliance, CSO **Role Purpose**: To support the Head CSO, Senior Manager and Manager Compliance in the effective implementation and monitoring compliance/quality assurance functions which include oversight auditing against relevant business units and external service providers to ensure...

**Reports To**: Manager Compliance, CSO **Role Purpose**: To support the Head CSO, Senior Manager and Manager Compliance in the effective implementation and monitoring compliance/quality assurance functions which include oversight auditing against relevant business units and external service providers to ensure conformance to regulatory requirements, IOSA...

Our Internship Programme is designed to provide students and recent graduates with practical experience in Health-Tech Industry. As an intern at Hayat Technologies Sdn Bhd, you will have the opportunity to work on real projects, develop professional skills, and gain insights into our operations. You will be mentored by experienced professionals and...

Job Title**:Programme Associate** Location**:Kuala Lumpur** Terms**:1-year contract** Salary**:RM2,800 - RM3,500** Benefits**:A flexible, fun and passionate work team that believes that every child should have access to meaningful learning opportunities.** Start Date**:Immediately** Work Day**:Monday - Friday (must be able to travel)** **About...

Company Overview The United Nations Development Programme is a global organization dedicated to reducing poverty and improving living standards. As a leader in international development, we offer a unique opportunity to work with diverse stakeholders and contribute to meaningful change.Job Description We are seeking an experienced Director of Global Shared...

-Job description **Why join us?** Group Transformation Center - Group Programmes is a global change practice driving change for our global business and functions by offering cost effective, flexible and outcome focused transformation. GTC-GP manages and implements change programmes and projects globally across HSBC. GTC-GP creates value for the customer...

An exciting Compliance Manager job has just become available at a reputable asset management firm Kuala Lumpur. You will be responsible for ensuring compliance with rules, codes and professional standards while overseeing client's interests. **About the Compliance Manager** **Role**: You will be tasked to ensure compliance with requirements stipulated in...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**The Opportunity** Our 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...

**Fellowship Training & Support** Programme Associate - “The people who are crazy enough to think they can change the world, are the ones who do.”- Steve Jobs Teach For Malaysia is an independent, not-for-profit organisation on a mission to empower our nation through education. We believe that a child’s education and future should not be determined by...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Job Description The Programme Associate support the various streams of work across the Seberang Prai Project, and assists the Programme Manager in matters related to project management, reporting and administration. The various streams of work includes the creation of a Vision Plan for the Seberang Prai coastal area to achieve levels of higher economic...

**Responsibilities**: - Collaborate with project managers, business analysts, and stakeholders to understand project requirements and objectives. - Design, develop, and implement software solutions using programming languages such as Java, C++, Python, or others as required. - Write clean, efficient, and maintainable code that adheres to coding standards...

**Job Identification** - 20828 **Locations** - Kuala Lumpur, Malaysia**Posting Date** - 09/20/2024, 06:38 AM - 10/04/2024, 06:19 AM **Job Schedule** - Full time **Agency** - UNDP **Vacancy Type** - National Personnel Service Agreement **Practice Area** - Management **Bureau** - Bureau for Management Services **Contract Duration** - 1 Year **Vacancy...

Conduct fieldwork in accordance with the internal company audit programme as prepared by the Manager. - Assessing whether business operations, services, and systems have proper internal controls - Conduct regular monitoring of the company’s compliance policy. - Identify key areas of risk within the scope of the audit and provide recommendations in...