Senior Investment Compliance Specialist

Job OverviewThe Maybank Investment Banking Group is seeking a highly skilled professional to lead our Business Monitoring and Review function. As Senior Specialist, Regulatory Affairs, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Your key responsibilities will include:Spearheading the Business...

Direct message the job poster from Hong Leong Investment Bank BerhadResponsibilitiesPlan and update the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;Conduct compliance review and testing in accordance to the compliance plan and programme;Prepare compliance report summarising the Bank's overall management of...

Job OverviewHong Leong Investment Bank Berhad seeks a highly skilled and experienced professional to lead its compliance efforts. As a key member of the bank's risk management team, you will play a pivotal role in ensuring adherence to regulatory requirements and maintaining the bank's integrity.Primary ResponsibilitiesDesign and execute a comprehensive...

We are looking for a highly skilled Investment Portfolio Specialist to join our team at Public Mutual Berhad. The successful candidate will be responsible for managing assigned investment portfolios and providing expert advice to clients.Key Responsibilities:Portfolio Management: Manage assigned investment portfolios to achieve optimal returns on...

We are seeking a skilled Property Investment Specialist to join our team at Quintus Search.About the JobJob Description:The successful candidate will be responsible for conducting thorough financial analyses of real estate investments and identifying opportunities and risks.Main Responsibilities:Developing and implementing investment strategies to achieve...

Job DescriptionWe are seeking a seasoned professional to lead our Business Monitoring and Review function. As Head, Business Monitoring and Review, you will be responsible for spearheading this critical function and reporting to the Head of Business Compliance and Control Office (BCCO).This role involves:Supervising the overall functions/roles undertaken by...

We are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our Compliance function, you will be responsible for ensuring that our investment products comply with all applicable laws, regulations, and industry guidelines.Your primary responsibilities will include:Conducting Compliance Reviews to identify potential...

The role of a Senior Investment Analyst at Public Mutual Berhad involves providing high-level analytical support to our investment team. This includes conducting research and analysis of domestic and foreign equities to inform investment decisions.Main Responsibilities:Equity Research: Conduct thorough research and analysis of domestic and foreign...

Real Estate Investment SpecialistWe're looking for an expert to join our team as a Real Estate Investment Specialist. As a key member, you will be responsible for managing the full life cycle of real estate investments.Your primary responsibilities will include:Reviewing and analyzing financial reports and dataDeveloping and implementing strategies to...

ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we're proud to support the global economy.We're unique too. We were...

TMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaTax & Compliance SpecialistTMF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaWe never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to...

Role OverviewWe are seeking a skilled investment professional to fill the position of AVP Equity Portfolio Management. The successful candidate will be responsible for managing one or more portfolios of securities with different investment mandates and guidelines.As a key member of our investment team, you will have discretion to invest in assets and be...

Celcom & Digi invites applications from experienced professionals for the position of Senior Investment Manager. As a key member of the Transformation team, you will be responsible for leading the CelcomDigi Portfolio and ensuring that investments are aligned with company goals.About the RoleManage and adjust priorities as needed to maximize value delivery...

Role ProfileWe are seeking a highly skilled professional to join our team as Expert, Business Compliance and Control. As part of our Business Monitoring and Review function, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.Your key responsibilities will include:Spearheading the Business Monitoring...

Head, Business Monitoring & Review - BCCOTo spearhead the Business Monitoring & Review and report to Head, Business Compliance & Control Office (BCCO).RESPONSIBILITIESQuality AssuranceSupervise the overall functions/roles undertaken by the Quality Assurance unit on the following areas:Anti-Bribery & CorruptionOther scope – PDPA, FEP, FATCA/CRS, Conflict of...

About the RoleZurich 56 Company Ltd seeks an experienced AVP Equity Portfolio Management professional to lead the development and execution of strategic investment plans. This key role involves managing multiple portfolios, collaborating with stakeholders, and driving business growth through innovative solutions. As a Senior Investment Analyst AVP, you will...

About the OpportunityMoomoo MY is seeking a skilled Investment Product Specialist to join our team in Kuala Lumpur. As a member of our dealing team, you will be responsible for providing accurate and timely trade execution for clients in various investment products.Key ResponsibilitiesProvide accurate and timely trade execution for clients in various...

**About Us**We are an international bank that values diversity and inclusion. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good.Our valued behaviours are: Do the right thing, Never settle, and Are better together. We strive to improve and innovate, keeping things simple and...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

Job DescriptionThe primary objective of this role is to oversee the implementation and maintenance of a comprehensive compliance programme in accordance with Bank Negara Malaysia (BNM) regulations. This entails developing, updating, and enforcing policies and procedures to mitigate risk and ensure regulatory adherence.Key ResponsibilitiesDevelop and update...