Islamic Banking Compliance Officer
4 days ago
We are looking for a talented individual to fill the position of Islamic Banking Compliance Officer. This role involves performing Shariah audits on the Bank's Retail Banking, Treasury, Business Banking, and Head Office departments/functions.
-
Compliance and Risk Manager
4 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeRequirementsBachelor's degree in Shariah, Fiqh, or Usul Fiqh.Minimum 5 years of experience in Shariah Audit in the Islamic banking industry.Certificate for Bank Auditors (CBA).Usul Fiqh and Qowa'id Fiqhiyyah.Fiqh Muqoron and Fiqh Muamalat.What We OfferA dynamic work environment with opportunities for professional growth and development.
-
Senior Risk Compliance Officer
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term...
-
Compliance Officer
2 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWe are looking for a highly organized and detail-oriented Compliance Officer to join our team in Kuala Lumpur, Malaysia. As an Audit Senior, you will be responsible for ensuring compliance with regulatory requirements, working closely with clients and internal stakeholders.About the JobConduct compliance reviews and assessments to ensure adherence to...
-
Compliance Officer, AML/KYC
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeOverviewAt United Overseas Bank Limited (UOB), we are committed to delivering trusted financial solutions that enable business growth. As a leading bank in Asia, we have a global presence with over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, during which we have maintained our core values: Honorable,...
-
Compliance Risk Officer
1 day ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeRole OverviewWe are looking for a highly skilled Compliance Risk Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating compliance risks across various business functions.About the RoleDevelop and implement compliance risk management strategies to ensure regulatory requirements and internal...
-
Regulatory Compliance Specialist
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBWe operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand.We develop trusted partnerships by focusing on our clients' long-term interests and helping them meet their strategic objectives.Our unique combination of local, in-country presence and expertise, astute Asian market insights, and...
-
Risk and Compliance Professional
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeJoin Our TeamUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a rich history and a strong reputation for excellence. We are committed to delivering trusted financial solutions that enable business growth and remain steadfast in our values: Honorable, Enterprising, United, and Committed. If you share our passion for innovation and customer...
-
KYC Compliance Expert
1 day ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our commitment to excellence has earned us a reputation as a trusted financial partner. With a rich history spanning over 80 years, we have remained steadfast in our values: Honorable, Enterprising, United, and Committed. These guiding principles shape our approach...
-
Senior Executive, Shariah Audit
4 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeJob ResponsibilitiesCollates and analyses related information for audit pre-plan.Prepares comprehensive Shariah audit programmes, checklists and proper audit processes; and ensures the audit programmes and checklists are always up to date for the audit assignment.Performs Shariah audit on the Bank's Retail Banking, Treasury, Business Banking and all Head...
-
Risk Governance and Compliance Officer
6 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeOperational Risk Management Framework:The successful candidate will develop and implement an operational risk management framework that encompasses policies, methodologies, processes, and tools for effective risk management.Key Responsibilities:Develop and enforce policies, methodologies, processes, and tools for operational risk management.Ensure accurate...
-
Operational Risk Management Specialist
6 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeCompany Overview:Bank Rakyat Malaysia is a leading financial institution that requires a skilled Operational Risk Management Specialist to develop and enforce a comprehensive operational risk management framework.Key Responsibilities:Facilitate in development and enforcement of policies, methodologies, processes, and tools for effective operational risk...
-
Senior Executive, Operational Risk
6 days ago
Selayang Municipal Council, Malaysia Bank Rakyat Malaysia Full timeResponsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...
-
Sales Consultant
2 weeks ago
Klang Municipal Council, Malaysia RHB Banking Group Full timeAbout the Company - This is an exciting opportunity to join the RHB Banking Group as a Sales Consultant Personal Financing Islamic (PFi) in Klang, Selangor. As a Sales Consultant, you will be responsible for driving the growth and performance of the bank's personal financing and personal financing-i products. This is a full-time position that will require...
-
Safety Compliance Officer
4 days ago
Klang Municipal Council, Malaysia Balchem Full timeJob ResponsibilitiesThe Safety Compliance Officer will be responsible for ensuring the company's health, safety, and environmental policies are implemented and maintained to ensure compliance with industry regulations and company standards. This includes conducting risk assessments and site inspections to identify potential hazards and recommending...
-
Senior Officer/MGR, KYC
1 week ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Tax Compliance Professional
5 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeCompany OverviewAt ACCA Careers, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people, and community.We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.Job...
-
Compliance and Support Professional
6 days ago
Selayang Municipal Council, Malaysia KOLHUB® Full timePosition OverviewWe are seeking a skilled Accounting and Administration Specialist to join our team at KOLHUB. This role will be responsible for managing the day-to-day financial and administrative tasks, including accounts payable and receivable, invoicing, and payments.The successful candidate will have a strong background in accounting and administration,...
-
Financial Operations Coordinator
3 days ago
Selayang Municipal Council, Malaysia Pickle Social Club Full timeAt Pickle Social Club, we are seeking a highly skilled Financial Operations Coordinator to support our finance function in operating the company's financial activities. This role will ensure the smooth operation of our financial processes, including accounts payable, accounts receivable, general ledger, bank reconciliations, and financial reporting.The ideal...
-
Selayang Municipal Council, Malaysia JPMorganChase Full timeJPMorganChase is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals, and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help...
-
Senior Officer, UAT Tester, WORC
2 weeks ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...