Specialist, Regulatory Compliance Risk Profiling

PRIMARY OBJECTIVE - To provide assurance to Board and Senior Management on the Group's compliance status and risk levels. - To provide data analytics support for Group Compliance. - To make RHB Group compliance -ready for future challenges and opportunities. KEY RESPONSIBILITIES - Analyze current compliance environment and determine new compliance risks. -...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

Risk and Compliance Manager As our Risk and Compliance Manager, you will driving and enabling all consumer and merchant risks ensuring the organisation is able to actively manage risks with the necessary policies and controls whilst future-proofing the business with the right licenses and framework. You will also be responsible to develop risk and...

**Do you want to work in a high-trust culture where you’ll feel empowered to make decisions that result in impact?** You'll be assist the Heads of Compliance in ensuring that Allianz Malaysia Berhad (Company) and its subsidiaries, i.e. AGIC and ALIM are in compliance with the Financial Services Act 2013, all other relevant laws and guidelines issued by...

DepartmentBusiness Development and Partnerships- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Business Development and Partnerships teams at Shopee are dynamic and energetic. The teams are always looking to acquire business opportunities to drive Shopee to be the No. 1 e-commerce platform in Southeast Asia and Taiwan. The aim...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

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 help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

This is a new role, you will be starting a new sub-department **_Summary of responsibilities:_****: - Assist the Group Compliance in overseeing the regulatory compliance across UK, Singapore and Indonesia - Responsible for researching, assessing, and monitoring new developments of regulations/laws - Facilitating and assisting the respective stakeholders in...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

**WPP is the transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 100,000 accomplished people in 110 countries. We create transformative ideas and outcomes for its clients through an integrated offer of...

**Job Scope / Position Summary** - Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation;...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: Analysis Risk Management Assessment of Risk Vendor Risk Analyst risk management, risk analyst skills Risk And Compliance.Risk Assessment - Job...

Manager, Compliance (Regulatory Development & Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to...

Role: IT Governance, Risk and Compliance Specialist Client: Insurance Working Mode: On Site **Job Type**: 12 Months contract based. Renewable & Extendable. Job Location: Damansara/KL Experience: 3 - 5 years’ experience in IT Governance Open for Local Malaysians Only **JOB DESCRIPTION** - Enforces IT standards and IT Governance in Allianz Malaysia. -...

**Regulatory Affairs Specialist**: **Location: Remote, Remote**: **Circulation**: At ZOLL, we're passionate about improving patient outcomes and helping save lives. We provide innovative technologies that make a meaningful difference in people's lives. Our medical devices, software and related services are used worldwide to diagnose and treat patients...

This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global B2B consulting firm. **Company Overview**: At NMG Consulting we are a nimble firm of ~130 people focusing exclusively on the Insurance, Reinsurance, Wealth Management and Asset Management Industries. Our advisory model uniquely integrates...

**Purpose of Role**: This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role is to oversee and provide support the transition services activities related to ICRM, AML and Sanctions Compliance and the Financial Intelligence Unit (FIU) for the Legacy Franchise consumer business....