Audit and Compliance Officer

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...

**The Opportunity** Our partner is an Australia-based insurance company, tailoring services and creating innovation for the best customer experience. They are looking for a Compliance Officer that you'll provide crucial support in security audits, driving and managing compliance activities solely from Thailand office. You'll work closely with the Security...

We are seeking for a highly motivated, independent professional to join our Audit team. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to identify and assess risks through...

Job Title: Compliance ExecutiveJob Summary:We are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. The successful candidate will be responsible for ensuring our client's compliance with laws and regulations, as well as developing and reviewing company policies.Key Responsibilities:Develop and review company policies to ensure...

We are seeking for a highly motivated, independent professional to support our Audit team in **Mazars Singapore**. As a member of the Risk Assessment and Compliance Team, you are expected to review the firm’s compliance with AML, KYC and the relevant acceptance requirements, and recommend the appropriate types of review. You will also be required to...

**DESCRIPTION**: - Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. - Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines. **ROLES**: - Participate in all audit assessment including monitor the compliance performance. - Emphasis monthly track reports...

**DESCRIPTION**: - Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. - Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines. **ROLES**: - Participate in all audit assessment including monitor the compliance performance. - Emphasis monthly track reports...

**Responsibilities**: - Overseeing the process of Audits, Risk / Advisory Controls or IT Reviews / Cybersecurity Assessment. - Works with various teams in Technology Infrastructure and in Group IT to organize or produce the required document or artifacts. - To ensure document or artifacts are in compliant with audit requirement and group policies. - Work...

**DESCRIPTION**: - Ensure all the compliance & regulatory guidelines aspects are monitored, practiced and observed at all times. - Create awareness and acceptable level of code of conduct & adherence to the rules and guidelines. **ROLES**: - Participate in all audit assessment including monitor the compliance performance. - Emphasis monthly track reports...

**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 group-wide compliance program within Company and the subsidiaries. -...

**Job Descriptions**: - 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 group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

**Job Descriptions**: - 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 group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

Compliance Officer **About 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...

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...

Manage governance, compliance and integrity matters - Lead internal auditor for ISO compliance - Maintain compliance on existing ISO certification and upgrades - Liaising with external regulators and authorities - Support ad-hoc responsibilities assigned by manager **Requirements**: - At least Degree holder - Minimum **2 to 3 years experience in compliance...

Industry/ Organization Type: Accounting Firm (Global) - Position Title**:Quality & Risk Management Manager/ QRM Manager**: - Working Location: Central - Working Hours**:5 days, Monday - Friday (8:45 AM - 5:30 PM)**: - Salary Package**:Basic up to $ 9,000 + Performance Bonus**: - Duration: Permanent **Key Responsibilities** - Support the Head of QC in all...

**We are opening for Audit Senior Position.** **Responsibilities**: - Complete audit assignments within the timeframe given. - Allocate responsibilities to junior. - Prepare audit planning for supervisor to review before commencement of audit work. - Review team members’ work for accuracy and compliance. - Complete audits on time and submit reports to...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activities and operations with relevant laws, rules, regulations and...

**Job Highlights** - An attractive Salary Package and 5 working days per week - Provide comprehensive on-the-job training by experienced and CA/CPA-qualified supervisors. - Quick to reward performance and offer fast track career progression for those with ability and aspirations. **Remuneration** Earn base salary + performance...

**Job Highlights** - An attractive Salary Package and 5 working days per week - Provide comprehensive on-the-job training by experienced and CA/CPA-qualified supervisors. - Quick to reward performance and offer fast track career progression for those with ability and aspirations. **Remuneration** Earn base salary + performance...