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Keywords: Group Chief Compliance Officer, Location: Kuala Lumpur

Page: 1

Chief Information Security Officer, APAC

advantage. Work with regional Risk and Compliance teams to ensure compliance with regulatory requirements across the region... that is tracked and adaptable to necessary changes. Engage and collaborate with a wide group of stakeholders, including...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

Compliance Officer, Malaysia - Global Payment

in a highly fast paced environment. This role will be reporting to the Chief Compliance Officer, MY who oversees both payment... which are subsidiaries under Bytedance Ltd. About The Role We are seeking for a Senior Compliance officer who is familiar in running...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Risk and Compliance Intern

. You will be reporting to the Chief Risk and Compliance officer, and you will also work with other associates within Munich Re Retakaful.... Your Job Support Chief Risk and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Risk and Compliance Intern

. We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance officer..., and you will also work with other associates within Munich Re Retakaful. Your Job Support Chief Risk and Compliance Officer in matters...

Company: Munich Re
Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Assistant Vice President, Regulatory Compliance

: To assist of Core Compliance Team leader and the Chief Compliance Officer in the following areas: To develop and establish...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Compliance & Anti Financial Crime – Head of Compliance & AFC Malaysia – Director

and controls are implemented effectively, all relevant legal, regulatory and DB Group requirements are met and any Compliance..., the Chief Country Officer, and the Chief Operating Officer to manage the relationship with regulators. Liaise closely...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

Group International Finance Director (Singapore/Malaysia/Taiwan)

of potential acquisitions Assist the Group Chief Financial Officer (CFO) in financial-related tasks Participate in and support... and regulatory compliance in financial reporting Support the integration of new subsidiaries globally, assisting the group...

Company: JYJ Career
Location: Kuala Lumpur
Posted Date: 09 Nov 2024
Salary: 35000 - 60000 per year

Aspiring Leader Programme (Fresh Graduate)

Government level Group Chief Executive Officer (GCEO) Office - Establish and ensure the execution of PayNet Strategy People... that provide the foundation for a myriad of solutions needed by the ecosystem Risk & Compliance - Company's Second Line of Defense...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Senior HR Specialist

successful candidate will act as a bridge between the Country CEO in Malaysia and technically to the Group Chief People Officer (CPO... Support Group CPO in developing HR Policies and implement in compliance with Malaysian labor laws . Ensure accurate and timely...

Posted Date: 28 Jan 2025
Salary: 4000 - 8000 per month

Analyst - Credit and Transaction Management (CTM)

by the Chief Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the..., Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations...

Posted Date: 25 Jan 2025

Senior Manager, Operational Risk Management

to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the... complies with all applicable Group and regulatory requirements. Work with stakeholders to continually identify opportunities...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Manager, Operational Risk Management

to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the... complies with all applicable Group and regulatory requirements. Work with stakeholders to continually identify opportunities...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Technology Risk Manager

and practices. Be a good communicator with an ability to convey technical content in business language with the Chief Compliance... & Risk Officer (CCRO) and senior management. IT Security & Risk Management Ensure compliance to regulator’s Technology...

Company: StashAway
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Senior Manager, Operational Risk Management

to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the... and updates, to ensure that PAMB complies with all applicable Group and regulatory requirements. Work with stakeholders...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Executive Assistant

. Overview The Personal Assistant to the CEO provides comprehensive administrative support to the Chief Executive Officer..., digital and consulting expertise, is the world's third largest communications group in the world. With more than 80,000 people...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Financial Accountant (UK Projects)

-hoc duties as prescribed by the Chief Financial Officer and/or Senior Finance Manager and to assist in achieving Finance.... Timely and accurate close process and submission to Finance for consolidation purposes. Ensure compliance with accounting...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025
Salary: 8000 - 10000 per month

Assistant Manager, Investment Banking Risk

scenarios. Other ad-hoc tasks assigned by Head, Securities Division Risk Management/Chief Risk Officer (CRO). Job Requirements... Group (ABG)'s Risk Management Framework and regulatory requirements. Accountabilities Responsible for daily risk monitoring...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Head, Security

and Group Chief Corporate Strategy & Sustainability Officer. Skills/ Knowledge Bachelor Degree in related field. Atleast.... Compliance to policies & procedures set by the Bank. Attend training / program pertaining to job assigned in order to enhance...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Head of Accounting and Finance

for exponential growth and innovation. Reporting to the Founder and Chief Executive Officer, you will undertake the role of financial..., Estonia, Poland, Lithuania (and more to come) within the group. You will be responsible for all of the accounting, bookkeeping...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Senior Manager, Model Risk and Validation

for model risk requirements within the assigned country's Chief Risk Officer (CRO). Represent the country management team... Contribute to the development and maintenance of the Group-wide Model Risk and Use of Data Analysis (UDA) Policy. Support the...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025