Tawaran kerja ini tidak tersedia di negara anda.
Monitoring & Testing (Group Compliance)
AmBankKuala Lumpur, Kuala Lumpur, Malaysia7 jam yang lalu
Penerangan pekerjaanWorked for minimum of 1-3 years in compliance, banking operations, audit, risk, controls, AML, QA or relevant role Experience in performing audits / reviews, analysis or similar role Experience in working in a project environment and assisting in preparing presentation of reports to senior management Good inter personal skills and experience in working with teams Experience in reviewing, assessing, developing and documenting internal processes, controls and templates
Job Responsibilities
- Assist in the development of the annual Compliance Plan
- Assist in developing risk-based review approach and testing program for each line of business
- Perform adherence review & testing review in accordance to methodology in a timely manner
- Identify the observation / areas of concerns that exist for the processes and controls covered
- Prepare quality work papers, assist in preparing compliance assessment reports / independent validation deliverables
- Assist in enhancing the Compliance Review Methodology, Review Program and Templates as and when required
- Other tasks as assigned by supervisor from time to time
- Identify and participate in required training, and complete assigned e-learning timely.
- Identify and enroll for further academic / professional accreditation
- Participate in social activities for staff engagement
- Other tasks as assigned by supervisor from time to time
Job Requirements
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
%20BHD)
%20Sdn%20Bhd)
%20Bhd)
- Dinaikkan pangkat
Head of Compliance, Asia
Cover-MoreKuala Lumpur, Kuala Lumpur, Malaysia Zurich Cover-More is one of the world’s largest travel insurance and assistance providers and part of Zurich Insurance Group, a leading multi-line insurer.
We stand for more care, more cover, for al...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Head of Security
MALAYSIA STEEL WORKS (KL) BHDKlang City, Selangor, Malaysia Lead, plan, and oversee all security operations within the company premises and facilities.Develop and implement security policies, SOPs, and emergency response plans in line with Malaysian law (e....Tunjukkan lagiKemas kini terakhir: 7 jam yang lalu
- Dinaikkan pangkat
Branch Manager English Academy - Bukittinggi - Jambu Air
Ruangguru for BusinessBukit Tinggi, Pahang, Malaysia Coordinate and manage branches within the regional area, ensuring smooth operations and overseeing the academic process.Lead all activity initiatives within branches, including events, promotions, ...Tunjukkan lagiKemas kini terakhir: 9 hari yang lalu
- Dinaikkan pangkat
Key Account Executive
RRMKuala Selangor, Kuala Selangor, Malaysia Efficient E-Solutions Bhd (Bloomberg : EES MK) is Malaysia's leading Business Process Outsourcing (BPO) company.We first commenced business in 1986, operating out of a small office in Jalan Ipoh, Ku...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Transaction Monitoring (TM) Team Lead (Petaling Jaya)
ACCA CareersPetaling Jaya, Selangor, Malaysia Transaction Monitoring (TM) Team Lead (Petaling Jaya).Transaction Monitoring (TM) Team Lead (Petaling Jaya).Tasked with managing a team of TM analysts, the primary responsibilities include validati...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Quality Assurance Compliance Auditor
Wear Safe (Malaysia) Sdn BhdKlang City, Selangor, Malaysia Follow up Audit & Effectiveness of Action Taken.To conduct internal audit training related to Quality Management System.Assist in handling the external QMS audit by customer and certification body....Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
- Dinaikkan pangkat
Transaction Monitoring Analyst
Digital Treasures Center Pte. Ltd.Kuala Lumpur, Kuala Lumpur, Malaysia MAS-licensed payment service provider that bridges traditional finance and digital assets.We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, ef...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Manager, Risk Management and Compliance
ReneucoKuala Lumpur, Kuala Lumpur, Malaysia Lead in the implementation of risk management activities (risk facilitation and other advisory services) to ensure the business units (division and subsidiaries) perform their risks management acti...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Account Partner - All Regions
OneByZeroKuala Selangor, Kuala Selangor, Malaysia This role is open to candidates based in the Philippines, Malaysia, and Vietnam.We also welcome applicants who are open to relocating to any of these countries.
OnebyZero is a next‑generation Data a...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Compliance Transaction Monitoring Specialist (German Speaker)
Commerz Global Service SolutionsKuala Lumpur, Kuala Lumpur, Malaysia Compliance Transaction Monitoring Specialist (German Speaker).Translate a wide variety of written documentation for the purpose of Suspicious Activity Reporting.
Provide assistance in running day‑to...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Specialist, Meeting Compliance & Disclosure (Transparency Reporting)
Merck Gruppe - MSD Sharp & DohmePetaling Jaya, Selangor, Malaysia Global Meeting Compliance & Disclosure Specialist is responsible for overall preparation of the Transparency Reporting that are in line with all company’s policies and guidelines.This role will man...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Research And Development Manager
kaWan FoodPort Klang, Selangor, Malaysia Assistant Manager, IR Cum HRBP | Human Resources (HR).The role develops and innovates products for the group to stay ahead of competitors by ensuring the strictest compliance to food safety and qua...Tunjukkan lagiKemas kini terakhir: 7 jam yang lalu
- Dinaikkan pangkat
Head of IT (Advisory)
Michael PageKuala Selangor, Kuala Selangor, Malaysia Good career prospect and remuneration package.Your new company, is a very well-known national retail brand.They are growing very strongly across the globe and their CEO comes with great vision for ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)
Bowtie Life Insurance CompanyKuala Selangor, Kuala Selangor, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagiKemas kini terakhir: 16 hari yang lalu
- Dinaikkan pangkat
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)
Bowtie Life Insurance Company LimitedKuala Selangor, Kuala Selangor, Malaysia Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company.
As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
RTR Analyst (Cantonese / Mandarin Speaker)
Michael PageKuala Selangor, Kuala Selangor, Malaysia Hybrid working arrangements for better work-life balance.Collaborative and inclusive company culture.The hiring company is a well-established, large organization in the professional services indust...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Senior Team Member, Futures Operations & Monitoring
RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia Senior Team Member, Futures Operations & Monitoring.Join to apply for the Senior Team Member, Futures Operations & Monitoring role at RHB Banking Group.
Ensure smooth operations for Futures Operatio...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Asst. Manager - Compliance & Audit (Credit Management Group)
AEON Credit Service (M) BhdKuala Lumpur, Kuala Lumpur, Malaysia Manager - Compliance & Audit (Credit Management Group).To ensure compliance with regulatory requirements, internal policies, and industry standards through effective audits, risk management, and pr...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu