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Legal County Head Compliance Chief Credit Officer, ASEAN Regional Chief Risk Officer, Asia Specialised Finance Credit... and Senior Bankers Head Group and Country Audit as applicable Country Head GSAM Country Chief Executive Officer Country Head... Apply Now

Compliance Business teams, broader Compliance, Legal, Product, Operations and other cross-functional teams to understand the... our Compliance and Risk Management program. Performing the role of Money Laundering Reporting Officer (MLRO) in Malaysia Acting... Apply Now

met comprehensively. Working closely with Regional Compliance Business teams, broader Compliance, Legal, Product, Operations... Laundering Reporting Officer (MLRO) in Malaysia Acting as a focal point for employees/stake holders to escalate suspicions... Apply Now

, etc. for legal processing of migrant workers into Malaysia, checking for accuracy and completeness Acquire LHDN stamping for relevant...-officer]... Apply Now

Minimum 10 years work experience with relevant experience of a risk/audit/compliance/legal related role and/or working within the... to the Group Chief Sustainability Officer, to be based in Malaysia. Our client is a leading financial institution in Asia... Apply Now

team reports directly under the office of the CISO headed by Chief Information Security Officer (CISO) Jason Lau ( ) who..., and legal, to ensure security requirements are met throughout the development lifecycle. Action any ad-hoc requests and tasks... Apply Now

for our group of companies across different jurisdictions · General research on legal groundwork involving laws of the different... jurisdictions where the business is located, and offering legal solutions · General legal & corporate advisory on a wide... Apply Now

system as per legal Requirement To collaborate with SHE Officer to ensure compliance as per legal requirement. To ensure... Apply Now

Integrity Officer (CeIO) role at Yayasan Peneraju in Kuala Lumpur, with flexibility for some remote work. The CeIO... will be responsible for ensuring compliance with ethical and legal standards and requirements in all areas of operation. Qualifications... Apply Now

The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program... Responsibilities: Develop and implement an effective legal compliance program, including policies, procedures, and controls... Apply Now