Compliance Executive

Role DescriptionThis is a full-time on-site role for a Compliance Executive located in WP. Kuala Lumpur. The Compliance Executive will be responsible for ensuring adherence to regulatory compliance requirements, developing and implementing compliance policies, monitoring company practices, and preparing compliance reports. The role involves liaising with...

Overview of the PositionThe Compliance Executive is responsible for safeguarding the company's interests and ensuring that all Independent Business Owners (IBO) adhere to the company's policies, regulations, and industry standards. This role is essential for maintaining compliance with legal requirements and conducts thorough investigations into all reported...

Role And ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

Role and ResponsibilitiesPerform quality reviews on Know Your Customer (KYC) files, screening results, and transaction monitoring alerts to ensure compliance with Anti-Money Laundering/Countering the Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) policies and procedures.Identify gaps, inconsistencies, or errors in review processes and...

Are you ready to be part of a high-performing international compliance team while growing your career in Kuala Lumpur? We are looking for a detail-oriented, proactive, and globally minded Compliance Executive to join our Legal & Compliance department – a diverse and accomplished team with members based in Singapore and Hong Kong, including lawyers,...

About CollectiusCollectius is a FINTECH company that offers its clients a professional and highly efficient consumer credit management service based on the latest cutting-edge technology. We have fantastic clients ranging from banks, telecommunication, and consumer finance companies in many of the countries in ASEAN.Collectius invests into credit management...

Key Role Objectives: -To ensure MARA Liner complies with the internal policies and external regulatory.To develop, implement and managing the compliance program, conducting audits, providing guidance to ensure the adherence to the policies and regulations.Principle Accountability:-Monitor, interpret and document the relevant transportation service industry...

Position Title:Compliance and Governance ExecutiveDepartment:Corporate PlanningLocationHQ / Office, with occassional travel to project sitesJob Purpose:To support the Corporate Planning Manager in managing the company's ISO and KTMS system, ensuring continuous improvement of procedures, compliance with regulatory requirements, and readiness for audits.Key...

Overview of the PositionThe Compliance Executive is responsible for protecting the company's interests by ensuring that all Independent Business Owners (IBOs) strictly comply with company policies, guidelines, and industry regulations. This role plays a key part in maintaining legal and operational integrity through timely investigations, proactive...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...