Financial Institution Compliance Officer

Job DetailsJob Title: Manager, ComplianceLocation: MalaysiaJob Type: Full-timeIndustry: Financial ServicesSalary: CompetitiveDescription:We are seeking a highly skilled Manager, Compliance to join our team at Hong Leong Bank Berhad. As a key member of our Compliance Department, you will be responsible for ensuring that our business processes align with...

Job SummaryWe are seeking a highly skilled and experienced Compliance Officer - Financial Crimes to join our team. In this role, you will be responsible for ensuring the integrity of our financial systems and processes. Your primary objective will be to provide assurance to senior management and the board audit committee that our AML controls are operating...

We are seeking an accomplished professional to lead our Director, Institution, Corporate & HNWI Business in Penang. As part of Monroe Consulting Group's partnership with a leading financial institution, this individual will be responsible for driving business growth and ensuring compliance.Key Responsibilities:To lead and oversee Institution, Corporate &...

Financial Institution AuditorThis position requires a strong understanding of regulatory requirements and the ability to ensure the Bank's compliance. The incumbent will lead and assist team members in validation of various statistical reports to regulatory bodies.The primary focus is on providing assurance to the Bank's Board of Directors and management...

Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

The Financial Compliance Officer is responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. This includes reviewing and verifying financial data, identifying potential risks and weaknesses, and making recommendations for improvement.Responsibilities:Review and verify financial data and...

Key ResponsibilitiesThis Risk and Compliance Officer role is focused on ensuring the bank's compliance with regulatory requirements and industry best practices in the area of risk management.The successful candidate will review and update policies and procedures to ensure they remain relevant and effective.They will conduct regular audits to identify areas...

We are looking for a highly skilled Financial Compliance Officer to join our team at the Hong Leong Group. As a critical member of the MAL COM - Regulatory Compliance Department, you will be responsible for ensuring that our financial operations comply with relevant laws, regulations, and industry standards.Key Responsibilities:Monitor financial transactions...

About the Role:We are seeking an experienced Tax Professional to join our team at MISC Group.The ideal candidate will have a strong background in taxation, with a minimum of 5-7 years of experience in indirect tax.As a Financial Compliance Officer, you will be responsible for ensuring compliance with all global direct tax regulations and working closely with...

Job DescriptionAEON Credit Service (M) Berhad is seeking a highly skilled Financial Compliance Officer to join our team. As a key member of our Risk Management Department, you will play a vital role in ensuring that our financial operations comply with regulatory requirements.Key Responsibilities:Ensure proper documentation is maintained to support financial...

Hong Leong Bank (HLB) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region.These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with...

Company OverviewCIMB is a leading financial institution in Southeast Asia, committed to delivering innovative financial solutions to our customers. Our Commercial Banking department is dedicated to providing exceptional service and expertise to support the growth of businesses and individuals in Singapore.

KLDX is a leader in real-world asset tokenization, transforming the financial landscape in Malaysia.About the Role:The Risk and Compliance Executive will play a key role in ensuring our operations comply with regulatory requirements.The ideal candidate will assist in the development and implementation of risk management strategies, conduct regular risk...

Job OverviewWe are seeking a seasoned Compliance Officer Leader to spearhead our regulatory compliance efforts. As a key member of our team, you will be responsible for ensuring adherence to laws, rules, and standards across various business units.The ideal candidate will have a strong background in legal or compliance, with at least 6 years of experience in...

We are seeking an experienced professional to join our Corporate Banking team as a Financial Institution Specialist. The successful candidate will be responsible for managing impaired loans and ensuring compliance with banking policies and regulations.Key ResponsibilitiesManage the loan rehabilitation process to optimize Impaired Loans (IL)...

Cashku is a leading digital financial planning firm dedicated to providing innovative solutions to Malaysians. We are seeking a talented Compliance Executive to join our team and help us achieve our mission.This role involves working closely with our regulatory affairs team to ensure our operations comply with regulatory requirements. If you are passionate...

Financial Compliance OfficerThe Compliance Officer role involves ensuring that all financial transactions and reporting comply with relevant laws and regulations. You will work closely with internal stakeholders to implement and maintain financial control processes.Responsibilities include:Reviewing and approving financial transactions to ensure compliance...

Job SummaryAbout MAL COM - Regulatory Compliance DepartmentWe are a leading provider of compliance services, dedicated to helping organizations navigate complex regulatory environments. As a Vice President, Regulatory Compliance Advisory, you will play a key role in maintaining vigilance over developments in the local regulatory environment and advising...

Compliance Officer Lead - Kuala Lumpur - Crowe Malaysia PLTMUFG Bank, Ltd is seeking a highly experienced professional to lead the bank's compliance function as a key member of the Risk Management team. This role involves developing and implementing effective compliance programs across the bank, ensuring adherence to regulatory requirements and industry...

Job Description:We are looking for a highly motivated and experienced Financial Services Compliance Officer to join our team!As a key member of our compliance team, you will be responsible for ensuring timely completion of compliance requirements for offshore companies, monitoring regulatory changes, and developing and refining offshore company compliance...