Compliance and Governance Expert
6 days ago
Bank of China (Malaysia) Berhad is committed to providing excellent service and products to our customers. We are seeking a skilled and experienced professional to join our team as a Compliance and Governance Expert.
Key Responsibilities- Compliance and Governance: Ensure that the Bank's operations and activities comply with relevant laws and regulations.
- Risk Management: Identify and assess AML risk within the Bank, including the review of TM alerts and sanction alerts embedded in systems or exception reports.
- Quality Assurance: Ensure quality and timely submission of all assigned work, track and follow up on any identified deficiencies, and plan to address AML deficiencies arising from independent reviews.
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Governance and Compliance Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....
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Compliance Risk Governance Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...
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Governance and Compliance Director
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the Job">We're seeking a highly skilled Privacy Risk Manager to join our team at Standard Chartered Life and Careers. As a key member of our Governance and Compliance function, you'll play a critical role in driving the bank's privacy risk management strategy forward.">About the Role">The successful candidate will have expertise in interpreting and...
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Compliance and Governance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeFinancial Risk SpecialistMunich Re seeks a Financial Risk Specialist to join its team in Kuala Lumpur.The successful candidate will contribute to the company's risk management and compliance efforts, focusing on Family Retakaful business in the global market.Responsibilities:Assist the Chief Risk and Compliance Officer in managing risk and compliance...
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Compliance Risk Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full timeAbout the RoleWe are seeking an experienced Compliance Risk Expert to join our CFCC Compliance Audit team. As a member of this team, you will provide independent assessments of risk management and internal control environment of the CFCC function globally, as well as oversight of Compliance risk throughout the Group.ResponsibilitiesDevelop and maintain...
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Director of Governance and Compliance
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleThis is an exciting opportunity to join our team as a Director, CFCC, Assurance. As a key member of our organization, you will be responsible for leading and managing our Second Line Assurance function.Key Responsibilities:Develop and execute the 2LA Annual Plan, identifying key risks and areas for improvement.Lead reviews and communicate...
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Compliance Governance Lead
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeCompliance Governance LeadWe are seeking a seasoned Compliance Governance Lead to join our team at Hong Leong Group. The successful candidate will be responsible for ensuring that our compliance program is robust, effective, and aligned with regulatory requirements.Key Responsibilities:Develop and implement comprehensive compliance governance frameworks to...
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Director of Governance and Compliance
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeAs a Director of Governance and Compliance at Prudential Hong Kong Limited, you will be responsible for leading our governance and advisory functions. You will work closely with our leadership team to develop and implement strategies that align with our business objectives.You will be responsible for providing guidance and support to our employees on...
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Corporate Governance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full timeAbout This OpportunityThis is an exciting chance to join a dynamic team that prioritizes corporate governance, compliance, and regulatory excellence. As a Compliance Specialist, you will play a crucial role in ensuring the company remains fully compliant with all applicable laws and regulations.Key responsibilities include:Developing and implementing...
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Enterprise Risk Governance Expert
2 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full timeJob SummaryBoost Connect is seeking an Enterprise Risk Governance Expert to join our team. In this role, you will be responsible for developing and implementing risk management strategies, ensuring adherence to regulatory requirements, and collaborating with stakeholders to address potential risks.Key ResponsibilitiesDevelop and implement risk management...
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IT Governance and Compliance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FWD Group Management Holdings Limited Full timeJob SummaryThe IT Governance and Compliance Specialist will play a critical role in ensuring Technology controls are compliant against required standards/benchmarks and best practices.This specialist will work closely with Group InfoSec Governance and Technology Assurance teams to assess and resolve gaps against standards and international/local regulatory...
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Compliance Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full timeJob Title: Compliance ExpertJob Description:Kroll is seeking a highly skilled Compliance Expert to join our Compliance Practice.About the Role:Conduct thorough research using public record databases, commercial and proprietary databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and...
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Global HR Solutions Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeCompany OverviewLink Compliance is a global HR consulting firm that provides expert services in Human Resource outsourcing, Professional Employment Organization (PEO), and recruitment solutions. With a strong presence in Asia and expertise in international markets, we help businesses navigate complex employment regulations and optimize their HR operations.
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Government Relations Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeCompany OverviewBusinesslist is a leading technology partner in the public sector, committed to delivering innovative solutions that drive growth and success. Our team of experts works closely with government bodies and agencies to identify business opportunities and develop strategies that support organizational objectives.
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Compliance and IT Governance Lead
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeKey ResponsibilitiesEstablish, implement, and maintain the IT Project Management framework, standards, and best practicesAssist in governing standards across all IT projects within the portfolioConduct gap analysis of new regulations and Bank's policies to established processes/guidelines to ensure complianceReview and identify technology risk/security gaps,...
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Technical Sales Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJoin Link Compliance, a leading provider of innovative software and hardware solutions, as we seek an exceptional Technical Sales Expert.About the Position:We require an experienced professional who can analyse customer requirements, develop tailored solutions, and deliver outstanding customer service.Key Responsibilities:This role involves working closely...
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Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full timeAbout the RoleTo provide expert input to security strategy and control of systems, networks, physical infrastructure, people, and information. To organize the design, communication, and execution of policies/controls/procedures as appropriate for Swift and its customers, and as consistent with the company objectives, company reputation, and regulatory...
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CoE Governance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Crossell Full timeJob OverviewThe L&H Operational Resilience & Governance team is responsible for safeguarding and enabling the business to manage risks and ensure operational resilience. We are looking for an experienced professional to join our team as a CoE Governance Specialist.About the TeamThe team is made up of governance and operational experts who align governance,...
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Compliance Director
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timePrudential Hong Kong Limited is seeking a highly skilled Compliance Director to lead our governance and advisory functions. As an Assistant Director, you will be responsible for developing and implementing policies and procedures to ensure compliance with regulatory requirements.You will work closely with our leadership team to identify areas for improvement...
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Global IT Governance Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleWe are seeking a Global IT Governance Specialist to join our team. As a Global IT Governance Specialist, you will be responsible for ensuring that our IT systems and processes are aligned with global best practices.Key ResponsibilitiesDevelop governance frameworks: Develop comprehensive governance frameworks to ensure alignment with global best...