Current jobs related to Compliance Officer Leader - Kuala Lumpur, Kuala Lumpur - OCBC

  • Compliance and Risk Leader

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

  • Compliance and Ethics Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    Affin Group is a leader in the financial services industry, dedicated to providing innovative solutions that meet the needs of our customers. As a Compliance and Ethics Officer, you will play a critical role in ensuring that our operations and activities align with Shariah principles and regulatory requirements.Key Responsibilities:Shariah Compliance:...

  • Leaders in Tax Compliance

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Grant Thornton Malaysia PLT Full time

    Leaders in Tax ComplianceAbout the RoleWe are looking for a Tax Compliance Leader who can drive our tax compliance strategy forward.Main ResponsibilitiesDevelop and implement effective tax compliance strategies.Oversee the preparation and submission of tax computations and returns.Identify and mitigate tax risks associated with client engagements.Provide...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About the Role:The ACCA Careers is looking for a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for reviewing all aspects of operations assigned for compliance with relevant legislations and regulations and the Group's control, policies.You will also identify areas of non-compliance and develop recommendations for...

  • Compliance Officer Leader

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    About Standard Chartered Life and Careers">We're an international bank, nimble enough to act, big enough for impact. For over 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before.">Job...

  • Compliance Expert Leader

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time

    At DKSH, we are seeking a seasoned professional to spearhead our compliance initiatives. As a Compliance Expert Leader, you will assume leadership in ensuring strict adherence to our compliance standards and implement robust procedures to enhance the effectiveness and efficiency of our organization's Group and local compliance programs.Key...

  • Senior Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full time

    About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

  • Senior Compliance Officer|Business Compliance

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Pty Full time

    About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in APAC adhere to all applicable regulatory requirements and that our practices adhere to our internal policies & practices.Your experience in the...

  • Senior Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full time

    Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

  • Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full time

    Job Overview">">We are seeking a highly skilled and experienced Compliance Officer to join our team at Berjaya Sompo Insurance Berhad.">">About the Role">The Compliance Officer will be responsible for assisting in reviewing guidelines issued by relevant regulators, statutory agencies, and industry associations to ascertain regulatory requirements and...

  • Compliance Officer

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

    We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

  • Compliance Officer

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tenagatiub Full time

    Compliance PositionTenagatiub is looking for a qualified Compliance Officer to assist in various tax compliance matters, including submission of tax estimates and returns, as well as attending to tax queries from relevant authorities.You will also be responsible for monitoring trade facilities usage, preparing letters of credit and other documents, and...

  • Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Toyota Tsusho Full time

    Are you a detail-oriented and analytical individual looking to make a meaningful contribution to a reputable organization?As a Compliance Officer, you will be responsible for ensuring that our company's operations adhere to all relevant laws and regulations, providing valuable insights and recommendations to improve our compliance posture.Key...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UHY Malaysia Full time

    As a Compliance Officer, you will play a critical role in ensuring that UHY Malaysia adheres to regulatory requirements and maintains good relationships with regulators such as the AOB, PCAOB, MIA, and MICPA.Duties:Perform administrative work related to compliance matters and relationships with regulators.Support technical, training, and compliance-related...

  • Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia International School Full time

    Job RequirementsThe Compliance Officer will be responsible for ensuring that the school complies with all relevant laws and regulations. This includes maintaining accurate financial records, preparing budgets, and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintaining general ledger accounts and performing bank...

  • Compliance Officer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ascendion Full time

    Ascendion is seeking a highly motivated Compliance Officer to join our team, where you will be responsible for ensuring compliance with regulatory requirements.About the RoleThe successful candidate will act as the first-level assessor for Attestation of Compliance (AoC) and engage with internal and external stakeholders to ensure smooth onboarding of...

  • Compliance Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full time

    Add expected salary to your profile for insightsAstute is a growing fund management company with a culture of open communication, consensus building and partnership among its members.We are looking for candidates to fill the following position of Compliance Officer/ Executive – Compliance & Risk Management DepartmentCompany ProfileAstute Fund Management...

  • Global Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full time

    We are a fast-growing forex industry leader seeking a highly experienced Regulatory Compliance Manager to shape our regulatory strategy.The ideal candidate will have a minimum of 5 years of experience in regulatory compliance, with at least 2 years in a managerial capacity, preferably in the forex or financial services sector.Qualifications &...

  • Chief Financial Officer Leader

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    About the RoleBizlist is looking for an experienced Chief Financial Officer Leader to drive our financial operations forward. As a key member of our team, you will be responsible for coordinating and directing the preparation of the budget and financial forecasts, as well as developing and monitoring business performance metrics.The ideal candidate will...

Compliance Officer Leader

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time
Key Responsibilities
  • Conduct thorough CDD and KYC checks on new and existing customers to ensure compliance with regulatory requirements.
  • Verify documents received from clients and ensure they comply with firm-wide AML guidelines.
  • Support business units in Enhanced Due Diligence of higher risk customers and apply appropriate mitigation actions.
  • Provide timely and accurate status updates for all assigned tasks.

In addition to these key responsibilities, the successful candidate will be expected to participate in ad hoc projects or initiatives as required by management.