Customs Compliance Manager

About the role We are seeking an experienced Compliance Manager to join our growing team at CO-OPBANK PERTAMA (CBP) in Kuala Lumpur. In this full-time position, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and internal policies, contributing to the compliance framework.What you'll be doingDeveloping, implementing,...

Job ResponsibilitiesAssist the Head of Compliance ("HOC") to provide continuous training to Compliance staff and business units on compliance related matters;Assist the HOC to prepare compliance reports for both internal and external reporting;Assist the HOC to manage effective management of the Company's compliance risk and the Company's Compliance Policy...

We are seeking aCompliance Managerto join a global asset management firm and oversee compliance activities for its Malaysia entity. This is an exciting opportunity to work in a dynamic environment and ensure adherence to regulatory requirements while supporting business growth.Key Responsibilities:Manage and maintain the compliance framework for the Malaysia...

As Compliance Manager, the scope of work and responsibilities will cover the compliance and regulatory needs of our fund management operations in Kuala Lumpur, Singapore, Sydney and Hong Kong.You will be responsible for establishing and managing the compliance needs of Capital Dynamics. This will include :Establishing and implementing Compliance Programs,...

Key ResponsibilitiesService Operations ManagementLead and manage the Service Operations Unit, providing day-to-day oversight, strategic direction, and operational support to ensure efficient service delivery.Oversee digital certification services, including processes for certificate application, issuance, renewal, and revocation.Ensure proper audit trails...

JOB PURPOSEProvide objective and valuable oversight and critical analysis to senior management of Agro Captive Takaful Limited. As part of the Compliance Division of Agrobank, this role is integral to the oversight function, working as the second line of defense. The Compliance Manager partners with Agro Captive Takaful Limited's Management (the first line...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

If you are looking to excel and make a difference, take a closer look at us…Job Summary:Incumbent is responsible to independently review the Banking Group's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements.The objective is to provide the Bank's Board of Directors and management on the Bank's...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding Societies | Modalku provides business financing to small and...

Hiring CompanyBPM BigPay Malaysia Sdn. Bhd.Job DescriptionJoin the BigPay Team Levelling up people's life, one transaction at a time.What we do, and why we do itThe financial system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no...