Banking Compliance Officer

Job DescriptionWe are seeking a highly experienced Banking Compliance Manager to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...

Standard Chartered is seeking a highly skilled Compliance Officer to join its Global Banking team. The successful candidate will have extensive experience in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), as well as excellent analytical and communication skills.Key Skills and QualificationsA strong understanding of AML/CFT...

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...

Job SummaryRHB Banking Group is seeking a highly skilled Senior Compliance Auditor to join our team. In this role, you will be responsible for conducting end-to-end reviews of our banking guidelines and functional areas to ensure compliance with regulatory requirements.Key Responsibilities- Conduct thematic reviews of bank-wide guidelines and functional...

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...

Responsibilities and RequirementsThe Manager, Compliance is responsible for ensuring that the Bank's existing processes align with regulatory requirements. This role reports to the Head of Compliance (Assurance).Key Responsibilities:Perform independent validation on business and support processes from operational to strategic level, ensuring alignment with...

Role Description:The Head, Shariah Review is responsible for leading the Shariah Review function at Hong Leong Bank Berhad. This involves ensuring that all activities and operations comply with Shariah principles. The role requires a strong understanding of Shariah laws and regulations, as well as excellent leadership and communication skills.Key...

We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws, rules, and standards.ResponsibilitiesMaintain vigilance over...

Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

Job DescriptionThe Sales Consultant will be responsible for selling PF products to customers, identifying and pursuing new business opportunities, and delivering exceptional customer service.Main AccountabilitiesSales:Solicit and promote sales of PF products.Achieve individual sales targets and contribute towards the achievement of Group targets.Customer...

Job OverviewRHB Banking Group is seeking a highly skilled Compliance Review Specialist to join our team. In this role, you will be responsible for conducting end-to-end reviews of our banking guidelines and functional areas to ensure compliance with regulatory requirements.Key Responsibilities- Conduct thematic reviews of bank-wide guidelines and functional...

Risk and Compliance OfficerWe are looking for a Risk and Compliance Officer to join our compliance team. As a Risk and Compliance Officer, you will play a critical role in ensuring that our financial activities are conducted in accordance with regulatory requirements.Key Responsibilities:Develop and maintain compliance policies and procedures to ensure that...

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...

About the RoleWe are seeking a highly experienced Regulatory Compliance Expert T1 to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...

We are looking for a highly motivated and detail-oriented Regulatory Compliance Officer to join our team at Hong Leong Investment Bank Berhad. In this role, you will be responsible for ensuring that our business operations comply with regulatory requirements and industry best practices.Key ResponsibilitiesThe ideal candidate will have experience in...

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...

Job Title: Compliance OfficerCompany OverviewChip In is a leading fintech company that seeks to revolutionize the payment industry. Our mission is to provide secure, efficient, and innovative payment solutions to our customers.Salary and BenefitsWe offer a competitive salary starting from RM6,500/month, negotiable based on experience. Additionally, we...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

Job Overview:Berjaya Sompo Insurance Berhad seeks a highly skilled and motivated Compliance Officer to join our team. As a key member of the Compliance department, you will play a critical role in ensuring that the Company remains compliant with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and...

Senior Audit RoleWe are seeking a highly experienced Senior Audit professional to join our Transaction Banking Operations team. In this role, you will be responsible for leading and executing audits to evaluate the effectiveness of risk management processes and ensure compliance with regulatory requirements.You will have the opportunity to work on diverse...