Compliance Manager - Kuala Lumpur, Malaysia - Agensi Pekerjaan BTC Sdn Bhd

IT Compliance Manager

Found in: Foundit MY A2 - 3 days ago

Compliance 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 ...

Compliance Manager

Found in: Foundit MY A2 - 3 days ago

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 Compliance Operat ...

IT Compliance Manager

Found in: Foundit MY A2 - 3 days ago

Role 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 ...

Compliance Manager

Found in: Talent MY C2 - 4 days ago

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 Compliance Operat ...

Manager, Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Manager, Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Manager, Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Manager, Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Facilities Compliance Manager

Found in: Foundit MY A2 - 4 days ago

'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 requiremen ...

Senior Compliance Manager

Found in: Foundit MY A2 - 3 days ago

Company 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. ...

Privacy Compliance Manager

Found in: Foundit MY A2 - 2 days ago

Company Information · Firm Name · eLawyer Recruitment · Company Web URL · Overview · Our client is a world-renowned fintech company. · They are looking to hire tech-savvy privacy professional who is passionate about data. The individual will work closely with members in the Inter ...

Manager (Legal & Compliance)

Found in: Talent MY C2 - 4 days ago

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 and preparation of C ...

Manager (Legal & Compliance)

Found in: Talent MY C2 - 4 days ago

Job 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 ...

Manager, Regulatory Compliance

Found in: Talent MY C2 - 4 days ago

Prudential'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 ...

Manager, Operations Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Manager, Compliance Analyst

Found in: Talent MY C2 - 4 days ago

Manager, 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 ...

Manager, Compliance Assurance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Manager - Compliance (Assurance)

Found in: Talent MY C2 - 4 days ago

If 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 ...

Assistant Manager, Compliance

Found in: Talent MY C2 - 4 days ago

If 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 ...

Compliance Program Manager

Found in: Talent MY C2 - 4 days ago

As per attach JD Experience Required · Years · Industry Type · IT · Employment Type · Permanent · Location · Malaysia · ...