Market Conduct Investigator & Compliance Lead
Tokio Marine Life Insurance Malaysia BhdKuala Lumpur, Kuala Lumpur, Malaysia2 days ago
Job description
A leading insurance company in Kuala Lumpur is seeking a Compliance Officer to support compliance risk management. You will investigate non-compliances, implement frameworks, and promote an ethical culture. The ideal candidate should have 5+ years in the life insurance industry and relevant investigation experience. Proficiency in IT tools is required. The company is committed to delivering innovative insurance solutions.
#J-18808-Ljbffr
Create a job alert for this search
Compliance Lead • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
- Promoted
Senior Audit Lead - Financial Crimes & Compliance
MUFGKuala Lumpur, Kuala Lumpur, Malaysia A leading financial group in Kuala Lumpur is seeking an experienced Internal Auditor to join their Financial Crimes Audit team.
The role involves conducting audits to identify risks, managing team e...Show moreLast updated: 1 day ago
- Promoted
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS
MaybankKuala Lumpur, Kuala Lumpur, Malaysia Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Get AI-powered advice on this job and more exclusive features.T...Show moreLast updated: 1 day ago
- Promoted
Financial Crime Compliance Lead (Global)
ReapPetaling Jaya, Selangor, Malaysia Financial Crime Compliance Lead (Global).Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combinin...Show moreLast updated: 30+ days ago
- Promoted
Unit Trust Operations Leader & Compliance Champion
Hong Leong Asset ManagementKuala Lumpur, Kuala Lumpur, Malaysia A leading asset management firm in Kuala Lumpur is seeking a professional with extensive experience in fund management operations.
The ideal candidate will have a strong understanding of unit trust ...Show moreLast updated: 1 day ago
- Promoted
Head of Investigations and Law Enforcement Development (ILED),
International Justice MissionKuala Lumpur, Kuala Lumpur, Malaysia Head of Investigations and Law Enforcement Development (ILED).Head of Investigations and Law Enforcement Development (ILED).
International Justice Mission (IJM) is the global leader in protecting vu...Show moreLast updated: 30+ days ago
- Promoted
Customer Performance Director - Fraud and Compliance
MastercardKuala Lumpur, Kuala Lumpur, Malaysia Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
We are looking for a Customer Performance Director for the Franchise funct...Show moreLast updated: 30+ days ago
- Promoted
Senior TM Lead – Financial Crime Investigations
ConfidentialKuala Lumpur, Kuala Lumpur, Malaysia A financial institution in Kuala Lumpur is seeking a Mid-Senior level investigator to manage transaction monitoring alerts and conduct thorough investigations.
The ideal candidate will have a Bachel...Show moreLast updated: 2 days ago
- Promoted
- New!
Associate Director, CIB, CFCR, Compliance Risk Governance
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses.
The team is part of the global advisory team...Show moreLast updated: 15 hours ago
- Promoted
- New!
CIB CFCR Governance Lead—Compliance Risk
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support.The ideal candida...Show moreLast updated: 15 hours ago
- Promoted
Senior Legal Counsel - M&A, Contracts & Compliance Lead
VitalAire Canada Inc.Petaling Jaya, Selangor, Malaysia A global leader in gases and technologies is seeking a Senior Legal Counsel in Petaling Jaya, Malaysia.The role requires comprehensive legal support for commercial and industrial activities, includ...Show moreLast updated: 2 days ago
- Promoted
Regional Lead, Card Fraud Risk Strategy (India / Malaysia)
Standard CharteredKuala Lumpur, Kuala Lumpur, Malaysia A leading international bank is seeking a professional to manage fraud risk operations.The role involves establishing processes to minimize fraud losses, develop information systems for fraud ident...Show moreLast updated: 1 day ago
- Promoted
- New!
Lead Counsel
respond.ioNilai, Negeri Sembilan, Malaysia Experience : 5 to 8 years in commercial or technology law.You will create the legal foundation that supports our next phase of scale and work directly with the executive team across commercial, priv...Show moreLast updated: 15 hours ago
- Promoted
Senior E&C Risk Governance Lead - Remote
Oman ShellKuala Selangor, Kuala Selangor, Malaysia A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Show moreLast updated: 2 days ago
- Promoted
AVP - People Investigations
HSBCKuala Lumpur, Kuala Lumpur, Malaysia HSBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Get AI-powered advice on this job and more exclusive features.
The People Investigation (PI) team is part of the People Solutions and A...Show moreLast updated: 3 days ago
- Promoted
Treasury IT Lead — Strategy, Systems & Compliance
BusinesslistKuala Lumpur, Kuala Lumpur, Malaysia A prominent financial services organization in Kuala Lumpur is seeking a leader for their Treasury IT team, responsible for managing IT systems and driving technological advancements.The ideal cand...Show moreLast updated: 2 days ago
- Promoted
Risk Consulting - Market Risk, Experienced Associate
Ernst & Young Advisory Services Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace.
Join Financial Services (FSO) and you will work with multi...Show moreLast updated: 30+ days ago
- Promoted
Regional Special Customs Programs & Compliance Leader
GE VernovaKuala Lumpur, Kuala Lumpur, Malaysia As the Region Customs Special Programs & Compliance Leader, you will be responsible for ensuring compliant and optimal utilization of Special Programs to minimize duty exposure for the business in ...Show moreLast updated: 30+ days ago
- Promoted
Senior Compliance Testing Lead – Banking & AML
OCBCKuala Lumpur, Kuala Lumpur, Malaysia A leading bank in the region is seeking a Compliance Analyst in Kuala Lumpur.The role involves conducting compliance risk assessments and executing compliance testing assignments.Candidates should ...Show moreLast updated: 2 days ago