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...

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...

**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...

Job Title: Legal ExecutiveAt TIME's group, we are seeking a highly skilled Legal Executive to join our team. As a Legal Executive, you will play a critical role in ensuring that our company operates in compliance with prevailing laws and regulations.Key Responsibilities:Develop and implement compliance programs, policies, and processes to mitigate...

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...

**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**: - 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,...

AML/CFT System Enhancement Team Level: Senior, Assistant Manager The job description for an AML/CFT System Enhancement Team under Compliance department typically involves a range of responsibilities focused on improving and maintaining systems designed to prevent and detect potential ML/TF activities. Here's a comprehensive breakdown of the job...

**Main responsibility: - ** - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper implementation of those AML/CFT/KYC/ABAC policies. - Ensure all relevant staff are aware of the firm’s AML/CFT/KYC/ABAC measures. - Establish relevant internal criteria or red flags to detect suspicious...

Job Title: Senior Compliance SpecialistHannover Re is a leading reinsurer with a global presence, employing over 3,500 professionals worldwide. Our strength lies in our ability to connect and collaborate with each other, ensuring that our customers receive tailored solutions in the event of a claim. To achieve this, we continuously optimize our services,...

{"title": "Officer (Compliance, Intervention and Compensation Fund)", "description": "Job SummaryWe are seeking a highly skilled and experienced Officer to join our team at TIME's group. The successful candidate will be responsible for critically analyzing cases, conducting thorough research, and devising intervention strategies.Key ResponsibilitiesCritical...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at United Overseas Bank Ltd. This is a unique opportunity to work in a dynamic and fast-paced environment, where you will be responsible for managing Law Enforcement Agencies orders and requests, as well as overseeing National Fraud Portal (NFP)...

{"h1": "Head of Compliance", "p": "At AEON Credit Service, we are seeking a seasoned professional to lead our compliance efforts. As Head of Compliance, you will be responsible for managing our regulatory compliance governance and framework, including AML/CFT and Sanction compliance program. Your expertise will ensure that our organization remains compliant...

Job Title: IT Security Governance OfficerAt TIME's group, we are seeking a highly skilled IT Security Governance Officer to join our team. This role will be responsible for ensuring the effective implementation of IT security policies and procedures across the organization.Key Responsibilities:Act as a liaison between the technology team and...

Job Title: Regional Marketing ExecutiveJob Type: Full-timeCompany: Link ComplianceLocation: KL Eco City, Kuala LumpurJob Description:We are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies...

Job SummaryChip In is seeking a seasoned Compliance Officer to join our team and ensure our operations align with both local and international regulations. As a Compliance Officer, you will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies.Key...

**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...

{"title": "Compliance Officer Role at UOB Labuan", "content": "About UOB LabuanUOB Labuan is a leading financial institution in Labuan, with a strong presence in the region. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of compliance and risk management.Job ResponsibilitiesProvide advisory...

Main responsibilities - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper implementation of those AML/CFT/KYC/ABAC policies. - Ensure all relevant staff are aware of the firm’s AML/CFT/KYC/ABAC measures. - Establish relevant internal criteria or red flags to detect suspicious...