Tasks The Function “General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate... Compliance and Legal Specialists focusing on Mercedes-Benz' Compliance Programs as well as Legal matters connected...
Screening Officer, who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the... underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting...
of Malaysia; and at least 5 years direct experience as a compliance officer in the capital market; or at least 10 years relevant... a difference too. Job Purpose To manage the Bank's regulatory advisory and compliance functions by fostering a strong compliance...
, and compliance governance are adhered to. In this function, the compliance officer's role is to report to the Head of Compliance...Role Description And Purpose The person would support the compliance function within BNPP AM Malaysia businesses...
. While this role serves as the appointed Data Protection Officer (DPO), the scope also extends to broader compliance areas such as anti... brands in sports, lifestyle, and fashion. Sports Direct Malaysia is currently looking for Manager, Regulatory Compliance...
Company: Guy Carpenter Description: We are seeking a talented individual to join our Legal, Compliance and Public... role that has a requirement of working at least three days a week in the office. As Regional Legal and Compliance Counsel...
on any matters related to IT audit and compliance. Serve as the main liaison officer among IT process owners and Internal / External...ROLE PURPOSE Manage the implementation and enforcement of the IT Compliance Management Framework within the department...
to embed compliance requirements into systems and processes. Serve as the Money Laundering Reporting Officer (MLRO). Manage AML... and partners. Discharge all responsibilities as the nominated Compliance Officer in accordance with Malaysian laws. Monitoring...
Compliance Officer is authorized to implement all necessary actions to ensure achievement of the objectives of an effective... of compliance/ethics efforts of the Company and providing guidance to the SMT on matters relating to compliance. In addition, the...
Chief Compliance Officer. You will assist in designing, executing, and continuously enhancing risk-based policies, controls... AMD's Ethics, Risk and Compliance organization is seeking a seasoned in-house attorney to join our Ethics, Risk...
of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO... exercises, dispute resolution, and regulatory compliance. 2) Review contracts and identify, assess, advise on and manage...
Screening Officer, who’ll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the... underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting...
Screening Officer, who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the... underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting...
and report to the Deputy Chief Compliance Officer. You will assist in designing, executing, and continuously enhancing risk-based... your career. THE ROLE: AMD’s Ethics, Risk and Compliance organization is seeking a seasoned in-house attorney...
of transactions for compliance / KYC related and helping RMs to extract documents from WFI. Requirements Candidate must possess..., teamwork, problem-solving, and adaptability is vital for this role. Preferable for officer who can work with minimum...
is a reputable financial institution. Job Details Job Title: Legal + Compliance Manager Position Level: In House... Specialization: Banking & Finance,Compliance/Regulatory,Corporate / M&A / Commercial Employment Type: Full Time/Permanent...
-projects involving the Assurance team. Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO...Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned...
-projects involving the Assurance team. Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO...Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned...
Compliance Officer (LCO) on maintaining reporting processes on Assurance Subjects to governance bodies and management, as well...-projects involving the Assurance team. Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO...
institutions. Registered Compliance Officer with SC/Bursa is an added advantage. 4. Years of Experience Bachelor's Degree...Summary of Principal Job Responsibility CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance...