Executive, compliance jobs in Malaysia

We are Purpose Driven, High Growth and a Great Place to Work Certified Organization responsible for monitoring IT compliance, · ensuring adherence to internal policies and regulatory requirements, · and supporting the development and documentation of organizational policies · and ...

To assist and report to Assistant QA Manager in executing and running the daily affairs related to Production Operation Section including but not limited to the handling and closure of Change Control Deviation Out of Specification OOS Customer Complaint and Product Recall. · ...

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 ...

· 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 ...

The Compliance Executive will ensure compliance with relevant laws, monitor internal policies, conduct branch audits and prepare reports. · ...

A Compliance Executive assists in developing maintaining compliance programs according to ISO standards supports planning execution documentation of internal audits supplier audits external certification audits monitors adherence to industry standards conducts risk assessments pr ...

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 ...

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

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 ...

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 ...

FGV Holdings Berhad is Malaysia's leading global agri-business and the world's largest producer of Crude Palm Oil (CPO). FGV's operations stretch across more than 10 countries in Asia, the Middle East, North America and Europe, and are focused on three main business sectors namel ...

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

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

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

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. · ...

· Requirements: · Having 1 year compliance experience · Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Marco etc.), Access, statistic technique and basic understanding of accounting knowledge. · Sensitive to figures and able to ...

+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 ...

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 ...

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. · ...