Banking Compliance Officer

About the RoleWe are seeking an experienced AML Compliance Officer to join our team at RHB Banking Group.Key ResponsibilitiesReview and evaluate Suspicious Activity Reports (SARs) received from Business Units.Submit Strategic Recommendations to Financial Intelligence Systems (FINS).Pro-actively detect, monitor, investigate, and report internal suspicious...

**Our Team:**RHB Banking Group is a dynamic and growing financial institution seeking a Risk and Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Compliance Officer - Transaction Banking. As a key member of our Internal Audit function, you will be responsible for ensuring that our compliance practices are robust and effective in mitigating potential risks to the business.Your primary focus will be on...

**Role Overview**RHB Banking Group's Asset Management Compliance OfficerThe Asset Management Compliance Officer plays a critical role in ensuring that our Asset Management business operates within a framework of strong governance and compliance. The successful candidate will be responsible for implementing and maintaining a robust compliance program that...

**About the Role**Asset Management Compliance Officer Position at RHB Banking GroupWe are looking for a highly motivated and experienced professional to join our team as an Asset Management Compliance Officer. The successful candidate will be responsible for ensuring that our Asset Management business complies with all relevant laws, rules, regulations, and...

Compliance and Risk OfficerThe Compliance and Risk Officer will be responsible for ensuring that all accounting practices adhere to relevant laws and regulations. Key responsibilities include monitoring daily bank balances, preparing bank reconciliations, and ensuring accurate and timely completion of month-end closing. Additionally, the incumbent will...

**About the Role:**RHB Banking Group is looking for a Banking Compliance Professional to lead our regulatory efforts. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you will collaborate closely with...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

Key ResponsibilitiesAs a Compliance Officer - Investment Products, you will be responsible for attending to requests and queries from audit. Strong knowledge of financial systems and tools is essential in this role, as well as excellent analytical and problem-solving skills.You will also possess strong stakeholder management and engagement skills, able to...

We are seeking a highly skilled Compliance Officer to join our team at AEON Credit Service (M) Berhad.Job DescriptionEnsure operational processes are compliant with card brands & regulatory guidelines.Conduct periodic reviews on process flow and update the operation manual (where necessary).Process reengineering/automation to reduce redundancy whilst...

**Job Description:**RHB Banking Group is seeking a highly skilled Regulatory Expertise Lead to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.As a key member of our team, you will collaborate closely with...

Job SummaryWe are seeking a Senior Compliance Officer to join our Risk Control Unit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective compliance programs.Conduct regular risk...

About the Role:We are looking for a seasoned Compliance Officer Leader to lead our governance function at Touch 'n Go Group. As a key member of our team, you will be responsible for developing and implementing compliance policies, maintaining the compliance universe database, and collaborating with stakeholders.Develop, review, and implement compliance...

Job DescriptionRHB Banking Group is looking for a seasoned Credit Risk Analyst to join our team. The ideal candidate will have expertise in credit risk management, strong analytical skills, and excellent communication abilities.Main ResponsibilitiesExecute credit risk controls to ensure compliance with risk limits and minimize potential losses.Monitor and...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

We are seeking a Compliance Officer - Corporate to liaise with government agencies, regulators, and legal teams in Malaysia to ensure compliance. This role requires a strong knowledge of Malaysian corporate regulations and procedures, as well as excellent communication skills to explain complex regulatory matters to clients.The successful candidate will have...

To ensure the Business Division complies with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset...

Hong Leong Bank is seeking a highly skilled AML/CFT Compliance Officer to join our Risk Management team. This role plays a critical part in ensuring the effective implementation of our Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework.The successful candidate will have a strong understanding of AML/CFT regulations and guidelines, as...

About the JobWe are seeking an experienced Compliance Officer - Shariah to join our team at OCBC Bank. In this role, you will be responsible for ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate the adequacy of controls and tools in various aspects, including...