Audit & Compliance Officer

JOB DESCRIPTIONS - Audit recorded calls made by the Recovery teams to ensure that all conversations comply with the Banks' call scripts - Audit all documentations as per Banks' regulatory requirements - Conduct compliance training for new joiners and existing staff - Monitor branches' compliance activities - Coordinate Business Continuity Plan tests -...

Gutor is committed to providing its customers with the best possible support. The company has a team of experienced engineers and technicians who are available to help with any problems that may arise. Position Overview As a Compliance Officer within the Legal & Compliance Department, reporting directly to the Head of Legal & Compliance (based in France),...

Gutor is a leading international manufacturer of UPS systems for industrial applications. The company has been in business for over 75 years and has a proven track record of delivering high-quality products and services. Gutor's products are designed to meet the demanding needs of industries such as oil & gas, petrochemical, chemical, nuclear, and...

**The Opportunity** Our partner is an Australia-based insurance company, tailoring services and creating innovation for the best customer experience. They are looking for a Compliance Officer that you'll provide crucial support in security audits, driving and managing compliance activities solely from Thailand office. You'll work closely with the Security...

**Job Overview**: We are seeking an experienced Compliance Officer to oversee regulatory compliance and maintain effective controls that align with standards in digital finance. This position is essential for managing risk, ensuring regulatory adherence, and promoting a compliant culture within Blocktrade. **Responsibilities**: - **Regulatory Compliance**:...

Senior Officer, ComplianceJob Highlights· Opportunity to develop a professional career in Compliance· Exposure to financial market regulations and compliance frameworks· Supportive work environment with learning and career growth opportunitiesJob DescriptionWe are seeking dedicated and Experienced Senior Compliance Officers to join our team at the Kuala...

Unicoin DCX Sdn Bhd is hiring a Full time Compliance Officer role in KL Eco City, Federal Territory of Kuala Lumpur. Apply now to be part of our team.Requirements for this role:Flexible hours availableMore than 4 years of relevant work experience required for this roleJob Description: Senior Compliance OfficerLocation: Kuala Lumpur, MalaysiaEmployment Type:...

About The RoleWe are looking for a dedicated and detail-orientedCompliance Officerto join ourAsset Managementteam at RHB Banking Group. In this role, you will ensure that the Business Division complies with all applicable laws, rules, regulations, and guidelines governing the fund management industry. You will conduct compliance reviews, provide advisory...

**Key Responsibilities**: - Ensure compliance with Malaysian regulations and internal company policies. - Develop and monitor compliance policies to prevent regulatory breaches. - Conduct compliance audits, risk assessments, and staff training sessions. - Stay informed about changes in financial and regulatory laws in Malaysia. - Act as the primary liaison...

Mandarin Speaker - Control Testing Security Analyst - Ability to design test plans and testing approaches based on risk analysis and cover the Process Walkthrough, Test of Design (TOD) standardization, Test of Operation Efficiency (TOE), Remediation measures & Regulatory compliance - SEC. - To oversee and co-ordinate the successful deployment of Risk...