Compliance Executive - Kuala Lumpur

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

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 ...

The Compliance Executive will monitor regulatory requirements, assist in reporting compliance matters and supervise the outsource engagement of internal audit function. They will also ensure Group-wide implementation of the Enterprise Risk Management framework. · ...

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 ...

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 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 ...

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 ...

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. · ...

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 ...

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 ...

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

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

This is a full-time on-site role as a Senior Compliance Executive located in Greater Kuala Lumpur or Labuan. · Bachelor's degree in Law, Business, or a related fieldStrong knowledge of regulatory compliance and relevant laws, ...

Career progression in Compliance & Contracts Executive with Goodwill Entertainment, listco environment, and earn competitive pay with great benefits · Goodwill Entertainment Malaysia Sdn Bhd is a subsidiary of Goodwill Entertainment Holding Limited, a Singapore-based group, liste ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

Reports To · Manager, Compliance & Quality Assurance · Role Purpose · Senior Executive Compliance & Quality Assurance is accountable to support Manager, Compliance & Quality Assurance in the effective implementation and maintenance of the operational compliance & quality assuranc ...

+p>Job Title: Compliance & Administrative Executive · We are seeking a highly motivated and detail-oriented professional to join our team in a dual role capacity, supporting both compliance and administrative functions.+ul+-li>Liaising with Headquarters on below:+/li>+ul+-li>Mon ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

This role involves ensuring compliance of the Certification Authority (CA) and e-Money provider in accordance with Bank Negara Malaysia's (BNM) e-Money guidelines, the Anti-Money Laundering Act 2010 (AMLA), Digital Signature Act 1997 (DSA 1997), Digital Signature Regulations 1998 ...