- The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.
- Timely completion of access recertification, user access reviews and all other in-country Identity Access Management obligations.
- Periodic review of both client-related and third parties in terms of Information Security capabilities, controls, information asset inventory and assurances on the effectiveness of their control testing.
- Report on Client Taiwan's annual IT Security self-assessment requirements to senior management.
- Responsible for reviewing, maintaining, and enforcing the client HK & Taiwan Information Security Policy.
- Advise and instruct in-country staff and management on regulatory, statutory and compliance obligations.
- Prepare and work with in-country Compliance officer relating to local regulatory, statutory and compliance requirements, their application, and changes to such requirements.
- Liaise with Client regional governance on the status of in-country compliance.
- Primary contact for IT Operations related compliance standards (Client standards and Regulatory requirements), IT Operations Risk and escalation for client HK, Macau, and Taiwan.
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Compliance Officer
1 day ago
PineBridge Investments Kuala Lumpur, Malaysia Full timeWe are currently looking for a Compliance professional to join our Malaysia office. · Responsibilities for this position are as follows: · Regulatory/Core compliance: · - Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory deve ...
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IT Risk and Compliance Specialist
13 hours ago
Nestle Operational Services Worldwide SA Kuala Lumpur, Malaysia**Position Snapshot** · Location: Petaling Jaya, Selangor, MY · Company: Nestlé Malaysia · Full-time · Bachelor's Degree · 4+ years of experience · **Position Summary** · Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we ...
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Fraud and Compliance Specialist
1 day ago
Language Talent Solutions Kuala Lumpur, Malaysia**Requirements**: · - **Acquired at least Degree Qualification.**: · - Able to work on 24/7 Shift schedule. · **Job Scope**: · - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to deci ...
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Asset Management Compliance Officer
13 hours ago
RHB Banking Group Kuala Lumpur, MalaysiaWorking Hour · - Regular Hours · - Monday - Friday- Business Area · - Compliance- Location · - Malaysia - Kuala Lumpur- Description · **Primary Objective**: · Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB As ...
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Trade Compliance Operations Specialist
13 hours ago
Cargill Kuala Lumpur, MalaysiaJob Purpose and Impact · The Trade Compliance Operations Assistant III will perform moderate to low complexity trade compliance operations activities to execute routine tasks and procedures. In this role, you will collaborate with multiple business units to drive continuous impro ...
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Compliance Officer
6 days ago
Randstad Malaysia Malaysia, Kuala Lumpur Full timeKey Responsibility Areas (KRAs) · The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to: · Compliance Monitoring And Surveillance · Maintain and execute an ongoing compl ...
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Compliance Officer
2 days ago
Akru Malaysia, Kuala Lumpur Full timeAbout 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 providing personalised investment advice that is much cheaper and faster. The platform utilises proprie ...
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Compliance Officer
1 day ago
Randstad Malaysia Kuala Lumpur, Malaysia Full timeKey Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to: · Compliance Monitoring and Surveillance:Maintain and execute an ongoing complianc ...
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IT Risk and Compliance Specialist
13 hours ago
Hitachi Energy Subang Jaya, MalaysiaAs IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by de ...
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Compliance Specialist
18 hours ago
Randstad Malaysia Kuala Lumpur, Malaysia Full timeabout the company · Randstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. · about the job · PRIMARY RESPONSIBILITIES: · This role will support the Senior Manager of Regulator ...
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Assistant Compliance Officer
13 hours ago
Platinum Shauffmantz Veritas Shah Alam, MalaysiaYour principal tasks are as follows: · - Assist the implementation and maintenance of Management System effectively. · - Keep the relevant records, maintains, and preserves them. · - To perform pre-audit and post certification audit activities. · - To maintain and facilitate the ...
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Regulatory Compliance Specialist- Malaysia
2 days ago
Young Living Essential Oils Malaysia, Kuala Lumpur Full timeBecome a part of the Young Living family · Young Living is a universally known, household name that is revered and respected for the countless benefits it brings to humanity. Propelled by the world's purest essential oils and oil-infused products, along with our passionate commit ...
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Ssquad Information Systems Private Limited Kuala Lumpur, Malaysia Full timeHi Job Seekers · Hope you are doing awesome today · Hereby I had share the job description. If interested shared your updated resume to WhatsApp @ we can discuss or email [HIDDEN TEXT]. · Title: Legal and Compliance Officer · Location: Kuala Lumpur, Malaysia · Experience Requ ...
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Regional Business Manager
1 day ago
Prudential plc Kuala Lumpur, Malaysia Full timePrudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and m ...
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Employee Lifecycle Executive
1 day ago
Kerry Kuala Lumpur, Malaysia**About Kerry**: · - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the wo ...
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HR Specialist
13 hours ago
TalentTag Asia Kuala Lumpur, Malaysia**Position: HR Specialist** · **Unit: Human Resource** · **Reports to: Managing Director** · **Job Role**: · We are seeking for a passionate and experienced HR Specialist to join our clients team and lead their people-focused initiatives. This role will play a vital role in attra ...
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Procurement Associate
1 day ago
United Nations Development Programme (UNDP) Kuala Lumpur, Malaysia**Job Identification** · - 16897 · **Locations** · - Copenhagen, Denmark- Kuala Lumpur, Malaysia**Posting Date** · - 03/12/2024, 12:02 PM · - 03/26/2024, 12:01 PM · **Job Schedule** · - Full time · **Agency** · - UNDP · **Grade** · - NB3 · **Vacancy Type** · - National Personnel ...
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Content Specialist
13 hours ago
Gratitude India Kuala Lumpur, Malaysia**Job Title: Content Specialist - Local Malaysian with Japanese JLPTN1/N2** · Are you a skilled Content Specialist with Japanese proficiency (JLPTN1/N2) and experience in content management operations? We are looking for a Content Specialist to join our team. As a Content Special ...
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People Services Specialist
13 hours ago
Dentsu Aegis Network Kuala Lumpur, MalaysiaThe purpose of this role is to deliver transactional and specialist HR services. The Advisor is customer focussed and has a full understanding of how the services operate across teams and demonstrates flexibility and adaptability by working virtually within the team, using digita ...
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Officer, Periodic Review
13 hours ago
Royal Bank of Canada Kuala Lumpur, Malaysia**Job Summary** · **What is the opportunity?** · Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are ...
IT Compliance Officer/Specialist - Kuala Lumpur, Malaysia - Cognizant Technology Solutions
Description
Role: IT Compliance Officer/Specialist
Location: KL Sentral
Description:
About Cognizant:
Cognizant (Nasdaq: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we're improving everyday life. See how at or @cognizant.
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