Compliance Executive - Selangor

To support and implement the company's compliance and sustainability programs in line with customer requirements legal obligations international standards. · ...

Job Description · Role Overview – Group IT Compliance Executive · The Group IT Compliance Executive plays a key role in maintaining the organization's overall security posture and ensuring that operations across the group align with international standards. This role will serve a ...

Candidate will be part of our Compliance Team at Gourmet Ingredients, and play a critical role in ensuring our products meet the highest standards of quality, safety, · and compliance. · ...

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 ...

We value our people and encourage everyone to grow professionally. · ...

· Job Title · Executive, Compliance & Quality Assurance · Reports To · Manager, Compliance & Quality Assurance · Role Purpose · Ensuring the effective implementation and maintenance of Safety Compliance/Quality Assurance audit being executed according to the annual plan and any ...

Reports To · Manager, Compliance & Quality Assurance · Role Purpose · Ensuring the effective implementation and maintenance of Safety Compliance/Quality Assurance audit being executed according to the annual plan and any other functions which is relevant to Compliance. · Key Acco ...

This role plays a key role in protecting the company's interests by ensuring that all Independent Business Owners (IBOs) comply with company policies and regulations. · The Compliance Executive will ensure adherence to legal requirements and conduct timely and thorough investigat ...

The Enhanced Due Diligence (EDD) Executive is responsible for mitigating high-risk financial crime exposure by performing comprehensive and in-depth Enhanced Due Diligence reviews on complex customer profiles and transactional activities. · ...

Coordinate dissemination of new/revised issuances from regulators and guidelines to Senior Management and all staff. · ...

Exciting opportunity to excel and make a difference at Hong Leong Bank. As an Enhanced Due Diligence (EDD) Executive, you will be responsible for mitigating high-risk financial crime exposure by performing comprehensive reviews on complex customer profiles. · ...

This is an executive position responsible for monitoring regulatory requirements and assisting the Head of Compliance in reporting matters to the Audit & Governance Committee. · ...

+Inculcate governance and compliance of internal controls and processes within the Group. Institute and drive process improvements, standardization, control, efficiency, and effectiveness within the Group. · +Administer as custodian of the Group's Limits of Authority (LOA) and fo ...

This role resides under MISC Marine. · Inculcate governance and compliance of internal controls and processes within the Group.Institute and drive process improvements. · ...

This position is supporting the Malaysia Compliance COE function which was created as a global support role responsible for assisting the Global Wealth & Asset Management ("GWAM") Compliance Center of Expertise ("CoE") functions which provide Compliance support for GWAM Chief Com ...

Monitoring of regulatory requirements and assisting the Head of Compliance in reporting compliance matters. · ...

Key Responsibilities · Developing, implementing, and monitoring comprehensive compliance programs to identify, assess, and mitigate compliance risks. · Providing guidance and support to business units on complying with relevant laws, regulations, and industry standards. · Conduct ...

We are seeking a Compliance Executive to join our team in Kuala Lumpur. The successful candidate will be responsible for performing thorough due diligence on clients, managing client data, and maintaining compliance records. · Minimum 2 years of working experience in a Compliance ...

The Legal and Compliance Executive will be responsible for managing all compliance matters across the group. · ...

Join a company that improves lives by developing resources sustainably. You will be equipped with the know-how and experience to grow in your career. · ...