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IT Compliance Manager
Found in: Foundit MY A2 - 12 hours ago
Optimum Solutions (Singapore) Pte Ltd Kuala Lumpur, Malaysia Part timeRole Purpose: · Oversee the implementation and adherence to the IT Compliance Management Framework within the department, fostering collaboration with Internal Audit and IT process owners to ensure alignment with IT and bank-wide compliance standards. · Principal Accountabiliti ...
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IT Compliance Manager
Found in: Foundit MY A2 - 12 hours ago
Optimum Solutions (Singapore) Pte Ltd Kuala Lumpur, Malaysia Part timeCompliance Manager: · ROLE PURPOSE: · Manage the implementation and enforcement of the IT Compliance Management Framework within the department. Build and maintain strategic partnership with the Bank's Internal Audit as well as respective IT process owners to ensure conformance t ...
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Compliance Manager
Found in: Foundit MY A2 - 12 hours ago
BTC Recruitment Malaysia - Executive Search Recruitment Agency Malaysia, Kuala Lumpur Full timeOpen Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime Compliance Operat ...
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Compliance Manager
Found in: Talent MY C2 - 1 day ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaJob Description · Open Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime ...
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Manager, Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Financial Crime Compliance Control Manager's key responsibility is to support and report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establi ...
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Compliance Manager
Found in: Talent MY C2 - 1 day ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaOpen Position: Compliance Manager (MNC Financial Institution) · A reputable MNC Financial Institution is looking for Compliance Manager to lead the team and be based in the Kuala Lumpur office. · Key responsibilities include: · Manage the overall Financial Crime Compliance Operat ...
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Manager, Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/C ...
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Manager, Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This positi ...
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Manager, Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Manager, Compliance (FCC Advisory – Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in e ...
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Senior Compliance Manager
Found in: Foundit MY A2 - 12 hours ago
eLawyer Recruitment Malaysia, Kuala Lumpur Full timeCompany Information · Firm Name · eLawyer Recruitment · Company Web URL · Overview · Our client is a world renowned fintech company. They are looking for an experienced compliance professional to be part of their global regulatory compliance team based in their Malaysian office. ...
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Manager, Compliance Review
Found in: Foundit MY A2 - 4 days ago
AFFIN Group Malaysia, Kuala Lumpur Full timeCreate the future with Affin You too can make a difference. · We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don ...
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Manager (Legal & Compliance)
Found in: Talent MY C2 - 1 day ago
MVC Resources Kuala Lumpur, MalaysiaLegal · Responsible for overall supervision and advice of legal with securities laws, regulations and guidelines, and any other applicable law governing the regulated activities in Malaysia, including REIT and non-REIT entities · Drafting, reviewing, vetting and preparation of C ...
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Manager (Legal & Compliance)
Found in: Talent MY C2 - 1 day ago
MVC Resources Kuala Lumpur, MalaysiaJob Description · Legal · Responsible for overall supervision and advice of legal with securities laws, regulations and guidelines, and any other applicable law governing the regulated activities in Malaysia, including REIT and non-REIT entities · Drafting, reviewing, vetting an ...
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Manager, Compliance Analyst
Found in: Talent MY C2 - 1 day ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank ...
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Manager - Compliance (Assurance)
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, MalaysiaIf you are looking to excel and make a difference, take a closer look at us... · Manager, Compliance (Assurance) · Overview · The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ...
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Manager, Regulatory Compliance
Found in: Talent MY C2 - 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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Manager, Operations Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · The Operations Compliance Manager's key responsibility is to ensure a robust 1st line of defense in the Compliance 3 lines of defense model, advise Business Units on compliance with regulatory requi ...
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Manager, Compliance Assurance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Overview · The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ensure compliance to regulatory re ...
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Tax Compliance Manager
Found in: Foundit MY A2 - 4 days ago
Crowe Malaysia PLT Kuala Lumpur, Malaysia Full timeJob Descriptions:Lead and supervise a group of tax associates and seniors. · Review subordinates' works. · Handle ad-hoc special assignments. · Liaise with clients and tax authorities to resolve issues. · Work closely with team members and directors. · Job Requirements:Posses ...
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Assistant Manager, Compliance
Found in: Talent MY C2 - 1 day ago
Hong Leong Bank Berhad Kuala Lumpur, Malaysia Full timeIf you are looking to excel and make a difference, take a closer look at us... · Key Responsibilities · Recommend solutions to address specific challenges faced by the Bank in regulatory compliance matters and advice business/support units on compliance to laws, rules and stan ...
Facilities Compliance Manager - Kuala Lumpur, Malaysia - DYSON
Description
'OverviewDyson has a strong compliance work culture. In recent times, the compliance requirements have grown and there is a higher expectation to ensure full compliances globally. It becomes apparent that Facilities need stronger leadership to proactively comply to all requirements, especially regulations related. There is also currently a need for Global Facilities to formalise risk management reporting as part of global risk management and be represented as risk champions being part of wider Dyson Risk Team reporting into Exco. Lastly there is a need for sustainability regulatory reporting from the ground up given the important role Global Facilities plays in usage of resources (energy, waste, water). The Global Facilities Leadership Team is seeking to appoint an experienced and professional Senior Facilities Compliance Manager to assure comprehensive legal and internal policy compliance. This role will ensure our global activities are carried out in a compliant manner meeting all relevant regulations and specifications, while at the same time ensuring HSE tasks are executed meeting global HSE requirements. He/she will play a key role in developing our approach to compliance, HSE and sustainability and how we evident what we achieve to stakeholders, internal auditors and outside agencies. Reporting into the Senior Facilities Manager, this role carries weight and requires a seasoned professional who balances technical capability with leadership, pragmatism, collaborative and excellent stakeholder management skills. As a key member of the Global Programmes Office, the successful candidate will provide strategic leadership to the rest of the Compliance, HSE & Sustainability team members across the world.Responsibilities Own all compliance, HSE, risks and sustainability related issues within Facilities,
Drive compliance to all statutory regulations and Dyson standards / policies,
Create resilience and transparency regarding statutory compliance for all buildings and plant systems,
Clearly identify compliance gaps, proactively calling them out and developing strategies to close them,
Clearly articulate all relevant statutory requirements related to compliance, HSE, new projects and sustainability,
Own documentation, processes, and practices, assessing and advising on adjustments and/or new procedures, including safe system of work (permitting), compliance management, accident/incident investigation plus management, prevention, and mitigation of future risk,
Ensure Facilities' standard operational procedures are robust and compliant, and adhere to Dyson's sustainability goals while managing associated operational risks,
Own all compliance and risk management documentation so that compliance and risk mitigation measures can be rapidly evidenced to both internal and external agencies and auditors,
Institute and disseminate best practices and learnings globally to ensure compliance is a part of Dyson delivery culture, and to meet Dyson's sustainability and risk appetite goals,
Track instances of non-compliance, proactively driving learning to prevent repeat,
Be the representative of Global Facilities in engaging with other divisions on HSE, Risk Management and Sustainability policies, matters and issues,
Be a leader to the regional and country team members with similar roles. It is expected these team members will have a dotted line relationship to the leader,
Work collaboratively with Global Risk Management, Health & Safety and Sustainability divisions of Dyson who own the overall Global Dyson related policies and strategies.
Candidate ProfileWe require a candidate to integrate into a team with the following personal attributes:
Initiative and Proactivity – Ability to pre-empt problems and proactively take measures to mitigate any loss of system functionality.
Drive for results - Focuses on expedient delivery, to the right level of resolution and quality.
Concern for accuracy - Consistently delivers the required level of accuracy and quality.
Attitude - Takes job responsibilities seriously and conducts themselves in a positive and professional manner.
Communication - Ability to effectively communicate and converse with colleagues, contractors, and customers.
Planning and Organising - Able to develop a clear, efficient, and logical approach to work.
Flexibility - Willing to adapt thinking, behaviour, and activities to suit the requirements of different situations. Assists colleagues with their requests and is willing to work collaboratively to deliver results.
Teamwork - Shows the willingness to put the goals of the team before personal goals, and the ability to build effective co-operative relationships with others.
Leadership – lead team members with passion and compassion, and as role model in the subject matter expertise which the team can look to for advice.
RequirementsThe following competencies and qualifications are the minimum requirements of a candidate:
Mechanical and / or electrical engineering or Health & Safety background within building maintenance with previous experiences in manufacturing environments.
Auditing & training experience.
An industry recognised H&S qualification.
Proven supervisory experience of property related industry or building services management.
Sound legislation and safety knowledge including risk assessment training.
Experience / knowledge of Business Continuity Planning (BCP)
Knowledge and experience of maintenance planning and guidance
Knowledge and understanding of ISO 14001 and other international standards.
Good knowledge and experiences in Sustainability agenda, with LEED certification a plus'