Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including…
Responsible for the management of compliance tasks and projects which include ensuring quality standards, reporting, and process flow analysis, procedural documentation and trainin…
Description Primary Objective: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activit…
Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000-10000. Location: City center (5-day week; Monday-Friday), Kuala Lumpur. About the Hiring company A co…
Description Primary Objective: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activit…
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'…
Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities…
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a…
About us Akru is a robo-advisor, licensed by the Securities Commission Malaysia as a digital investment management company, that helps anyone to invest any amount of money by provi…
Requirements: -Must possess minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent. -Diploma in Business Managemen…
The Role We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and c…
About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We …
Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities requi…
About The Job Compliance Officer Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data Qashier is looking for an amazing Complianc…
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data Qashier is looking for an amazing Compliance Officer to support our growth! …
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects…
Hi Job Seekers Hope you are doing awesome today!!! Hereby I had share the job description. If interested shared your updated resume to WhatsApp @ +91 80726 0585 we can discuss or e…
As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in th…
An exciting Head, Integrity & Compliance opportunity for a market leader in the industry. As this role is essential to the organization, it is vital candidate comes with a track …
ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory requirements and global B…