Group Compliance Officer

About the RoleWe are seeking a Group Compliance and Data Protection Officer to join our team at IHH Healthcare. In this role, you will work closely with the Head of Compliance to provide critical support to both the GCU and GDPO, ensuring the effective implementation of data protection initiatives and compliance programmes.ResponsibilitiesYou will assist...

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:...

At Touch 'n Go Group, we are committed to providing a secure environment for our employees, customers, and partners.We are seeking an experienced IT Compliance Officer to join our team.This role involves supporting the implementation of programs or projects that mitigate information security risks, as well as staying informed about emerging security...

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...

Role SummaryThe Arnott's Group is seeking a highly skilled Risk and Compliance Officer to join our team in Kuala Lumpur, Malaysia. In this role, you will be responsible for identifying and mitigating risks associated with customer deductions and claims, ensuring compliance with regulatory standards and internal policies.You will work closely with...

RHB Banking Group is seeking a Financial Services Compliance Officer to join our team. The primary responsibility of this role is to ensure that our financial services businesses comply with regulatory requirements.Job DescriptionThe Financial Services Compliance Officer will be responsible for performing end-to-end reviews of our financial services...

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...

Role SummaryWe are seeking a highly skilled and experienced professional to join our Client Lifecycle Management team as a Compliance Officer. The successful candidate will be responsible for ensuring that all client screenings are conducted in accordance with regulatory requirements and client procedures.The ideal candidate will have a strong background in...

Job Description:We are seeking a highly skilled and experienced IT risk management professional to join our team as a Compliance Officer IT Risk. In this role, you will be responsible for evaluating overall information technology risk and developing strategies to mitigate potential threats.Key responsibilities include:Implementing an IT compliance program...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our team at Hap Seng Consolidated Berhad.Key ResponsibilitiesDevelop and implement strategies to ensure compliance with AML/CFT requirements.Conduct regular assessments of the AML/CFT mechanism to ensure its effectiveness and sufficiency.Maintain daily monitoring of all accounts for...

Prudential Hong Kong Limited is a leading life and health insurance company in Asia, with a reputation for excellence in governance and risk management. Our Group-wide Governance and Reporting team is responsible for ensuring the effective implementation of our policies and procedures across all lines of business.We are seeking an experienced Compliance...

Role OverviewWe are looking for a talented Banking and Finance Compliance Officer to support our business operations. As a Compliance Officer, you will play a critical role in ensuring that our financial transactions comply with relevant laws and regulations.Key Responsibilities:Ensure compliance with regulatory requirements by conducting regular audits and...

We are seeking a highly skilled BCBS 239 Compliance Officer to join our team at Asia Recruit. As a key member of our organization, you will be responsible for ensuring compliance with BCBS 239 principles and standards.The successful candidate will have strong knowledge of BCBS 239 principles and experience in implementing projects related to data lineage and...

Senior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...

About the PositionWe are looking for a senior group tax manager to join our team at MISC Group.The ideal candidate will have a strong background in taxation and will be responsible for managing the group's tax compliance function, including ensuring accurate and timely submission of corporate tax returns.In addition, the successful candidate will assist with...

Job Summary:We are currently seeking a highly skilled Regulatory and Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws, regulations, and policies.This role involves working closely with our Management Centres to support certification, audits, and the preparation of...

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...

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,...

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...

**Job Overview:**We are seeking a highly skilled and experienced Compliance Director to join our team at Touch 'n Go Group. As a key member of our compliance function, you will be responsible for providing strategic support to the Head of Compliance and managing Compliance related risks.**Key Responsibilities:**Manage Compliance related risks and the...