Senior Manager, Compliance - Kuala Lumpur Centre, Kuala Lumpur

We're fast, curious and ambitious. We are on a fearless adventure to change financial services for consumers, and we value ownership, initiative and leadership from everyone in the company. · We never want to reach a stage where we are not challenged on a daily basis – because it ...

Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance Function responsible to manage all Business & Regulatory compliance and compliance risk, ensuring the implementation of processes and procedures designed to ensure compliance w ...

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World. · To achieve our ambition, we are looking for colleagues who are ready to join us on this journey Tomorrow can't wait, let's shape it together ...

We have an exciting opportunity for you to join our team as Manager, Tax Compliance based in Kuala Lumpur. · Manage and oversee corporate tax compliance. · Ensure accurate computation of tax provisions. · ...

Develops executes and maintains a Compliance Assurance strategy and framework proportionate to assigned organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy Works with all lines of business on complex compliance policie ...

The Senior Manager will provide regulatory compliance support to Business Functions and manage changes related to regulations. · ...

Manages a team of compliance professionals to promote a strong compliance culture delivering practical regulatory advice guidance and training while identifying and managing moderately complex regulatory risks across business operations. · ...

Leads all MAGCS billing budgeting and financial planning activities to ensure alignment with strategic business objectives and corporate governance. · ...

Responsibilities · Assist with dissemination of circulars from association/regulatory. · Assist to maintain/upkeep a database or record of press articles, letters, and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory ch ...

Provides legal and compliance support to the Group by managing contract administration and assisting with compliance reporting in accordance with applicable laws, internal policies, and designated guidelines. · ...

The Know Your Client (KYC) Executive plays a critical role in supporting the firm's Compliance and Risk Management functions by ensuring adherence to regulatory requirements. · ...

The Operations Specialist – AML/CTF Compliance is an operational compliance role focused on delivering AML/CTF compliance activities on behalf of clients using the OverSEER AML platform. · ...

We are seeking an Executive to lead our technology team. · ...

JD Data Protection Manager · To oversee and ensure the Bank's full compliance with PDPA, Bank Negara Malaysia regulatory requirements and internal data governance policies and procedures. The Data Protection Manager will act as the Bank Data Protection Officer and serve as the pr ...

+The Group Compliance Officer is the key individual responsible for designing, driving, and maintaining the Group's compliance and internal control framework across all countries and functions. · +Maintain and continuously update the Group risk register, · Propose annual and roll ...

+Job summary · Day to day responsibilities include conducting and maintaining the system criticality questionnaire process. · Collaborate with stakeholders to ensure integration of CMDB information with incident, problem and change management process. · ...

Provide strategic leadership and oversight of the organisation's risk, integrity, and compliance functions to safeguard HRD Corp's reputation assets and sustainability. · ...

The Senior Finance Executive will be responsible for overseeing the monthly financial closing of the group of companies, managing trustee matters, and involved with the financial oversight of overseas operations. The role requires a strong command of financial reporting, complian ...

+Job summary · We are seeking a detail-oriented and analytical Internal Audit & Control to assess and enhance the company's internal controls, risk management, and compliance processes.+ResponsibilitiesInternal Audit & Risk Management: Assist in planning and executing internal au ...

The Head Integrity & Governance leads the operational implementation of MRANTI's integrity and governance initiatives focusing on complaints management detection and verification integrity enhancement and governance. · This role supports the Director Risk & Integrity by managing ...