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Jobs:Compliance officer head

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Compliance Officer/ Head of Compliance/ Company Secretary

5000 - 8000 per month Job Description CM02916 Compliance Officer/ Head of Compliance/ Company Secretary RM 5,000 - RM 8,000 Location...: Responsible to ensure compliance with all relevant securities laws, regulations, and guidelines requirements of Bursa Malaysia... - CareerMaster
Similar jobs: Compliance Officer | Johor

Head of Compliance

Officer for Anti-Money Laundering and Counter Financing of Terrorism Designated Compliance Officer for Personal Data... Protection Designated Compliance Officer for AIG Re-Takaful (L) Berhad What we’re looking for: More than 8 years of relevant... - AIG
Similar jobs: Head | Kuala Lumpur

COMPLIANCE OFFICER

on business compliance matters in accordance to the Company's business compliance framework Assist in data entry job, check... registration and CM consent Proper filing of CID documents To perform all ad-hoc task assigned by Manager and Head of Department... - CTOS Data Systems
Similar jobs: COMPLIANCE OFFICER | Malaysia

Head of Treasury

for all aspects of the Treasury function. The Head of Treasury will report to the Chief Financial Officer. Responsibilities...Job Summary: Vettons is looking for a Head of Treasury to join our team. This position will be responsible... - Vettons
Similar jobs: Head | Kuala Lumpur

Head, Audit Methodology & Standards

of Department meetings. 6. Serve as Audit’s Division Compliance Officer reporting to the Bank’s Chief Compliance Officer...1. Assist Head of Audit in the following: * Maintain the audit methodology, standards, policies and guidelines for the... - OCBC Bank
Similar jobs: Head | Malaysia

Head of HR, Business Partner & Talent Management

People Officer to roll out new HR initiatives to ensure that every business decision has its people in mind... with the business to ensure compliance Partner with the HR Centers of Excellence across Talent Acquisition, HR Operations... - Hatch Asia Consulting
Similar jobs: Head | Kuala Lumpur

MYS CTSM KL - FIU Governance & Oversight - Regulatory Transaction Reporting Officer (VP)

APAC FIU RTR Head. The APAC FIU RTR Officer is responsible for the oversight and governance of the RTR Program in the... APAC region. The RTR Officer assists the RTR Head in executing the oversight and delivery of the AML related regulatory... - Citigroup
Similar jobs: MYS CTSM | Kuala Lumpur - Selangor

Senior Manager Trustee and Fiduciary Services and Chief Executive Officer

professional to join this team in the role of Senior Manager, Trustee and Fiduciary Services & Chief Executive Officer, Malaysia... at HSBC (Malaysia) Trustee Berhad (HKTM). This position reports to the Head of HSBC Securities Services, Malaysia... - HSBC
Similar jobs: Senior Manager | Kuala Lumpur

Senior Manager Trustee and Fiduciary Services and Chief Executive Officer

professional to join this team in the role of Senior Manager, Trustee and Fiduciary Services & Chief Executive Officer, Malaysia... at HSBC (Malaysia) Trustee Berhad (HKTM). This position reports to the Head of HSBC Securities Services, Malaysia... - HSBC
Similar jobs: Senior Manager | Kuala Lumpur

Corporate Secretarial Officer

3000 - 4000 per month Position: Corporate Secretarial Officer. Salary: RM 3000-4000. Location: Kuala Lumpur. Our client is a PLC listed... on the main market of Bursa Malaysia. They are actively recruiting a Corporate Secretarial Officer to be based... - Chrisjac
Similar jobs: Corporate Secretarial | Kuala Lumpur city centre, Kuala Lumpur

Client Service Officer

compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions from the norms... to the extend applicable and reporting all suspicious Transaction to the Line Manager. Where applicable, ensure compliance... - Standard Chartered
Similar jobs: Client Service | Bukit Jalil, Kuala Lumpur

Officer , Cash Ops

compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions from the norms... to the extend applicable and reporting all suspicious Transaction to the Line Manager. Where applicable, ensure compliance... - Standard Chartered
Similar jobs: Officer | Bukit Jalil, Kuala Lumpur

SO-AVP, Trade Operations Officer

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... handling of shipping documents and all trade financing are in compliance with policies, rules, guidelines, Standard Operating... - UOB
Similar jobs: AVP | Kuala Lumpur

Officer Cash Ops

compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions from the norms... to the extend applicable and reporting all suspicious Transaction to the Line Manager. Where applicable, ensure compliance... - Standard Chartered
Similar jobs: Officer Cash | Bukit Jalil, Kuala Lumpur

SO, Customer Service Officer, Inbound Servicing

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... every interaction and in our conduct with customer All staff are subject to Compliance and Audit related checks including... - UOB
Similar jobs: | Kuala Lumpur

SO, Remittance Officer, Cash Management Operations Centre

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... operational/reputational losses and ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines... - UOB
Similar jobs: | Kuala Lumpur

Officer, Cash Ops

compliance with all applicable Rules / Regulations and Company and Group Policies. Identifying exceptions from the norms... to the extend applicable and reporting all suspicious Transaction to the Line Manager. Where applicable, ensure compliance... - Standard Chartered
Similar jobs: Officer | Bukit Jalil, Kuala Lumpur

Manager/Senior Officer, Account Mgr/Marketing Mgr, Business Banking(SME)(Taman Ponderosa Branch)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... & Compliance - ensure quality submission to achieve high accuracy and correctness Deliver clear expectation on the terms in letter... - UOB
Similar jobs: Manager Senior | Johor

Manager/Senior Officer, Account Mgr/Marketing Mgr, Business Banking(SME)(Miri Branch)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... & Compliance - ensure quality submission to achieve high accuracy and correctness Deliver clear expectation on the terms in letter... - UOB
Similar jobs: Manager Senior | Miri, Sarawak

Manager/Senior Officer, Account Mgr/Marketing Mgr, Business Banking(SME) Bukit Tinggi Klang Branch

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... & Compliance - ensure quality submission to achieve high accuracy and correctness Deliver clear expectation on the terms in letter... - UOB
Similar jobs: Manager Senior | Shah Alam, Selangor



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[en_my.comparite.com] Found 54 Jobs: [compliance officer head ]



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