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Compliance Jobs 2020


Compliance Management

Date: 2020-03-30 (New)

Job Description: Manage vulnerabilities and compliance on the OS side by addressing compliance issues and managing audits within the infrastructure. GTS is the place for you!

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Compliance Officer

Date: 2020-03-30 (New)

Job Description: Ensure adequate compliance and risk management in the organization. Experienced with audit and compliance, with good understanding of AML, CFT and Data Privacy.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


EmB Compliance Officer

Date: 2020-03-30 (New)

Job Description: Dissemination of circulators on regulatory and compliance policies to staff and other compliance monitoring matters. Ensure timely review and report submission.

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Cybersecurity, Governance, Risk and Compliance Specialist

Date: 2020-03-30 (New)

Job Description: Update and monitor the security compliance of 3rd party and integrate this into existing security processes. We are looking for a great new talent to join us!

Company: Maxis
Hiring Organization: Maxis
Salary: TBD
Location: Sungai Besi
Street Address: TBD

Locality: Sungai Besi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Regulatory Compliance Coordinator

Date: 2020-03-30 (New)

Job Description: Reference and adhere to Corporate Regulatory Compliance Handling Procedure. Assist on the Safety Equipment’s/Safety Signs installation to ensure compliance with…

Company: Yinson
Hiring Organization: Yinson
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Privacy Counsel – Ethics & Compliance, Data Privacy

Date: 2020-03-30 (New)

Job Description: The Data Privacy Policy Counsel – Ethics & Compliance, Data Privacy is a permanent full-time role for an experienced data privacy lawyer.

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal & Compliance

Date: 2020-03-30 (New)

Job Description: To liaise with various agencies on relevant license applications, compliance, approvals,permits, including trade marking and patents application.

Company: BP Healthcare Group
Hiring Organization: BP Healthcare Group
Salary: TBD
Location: Port Klang
Street Address: TBD

Locality: Port Klang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance & Customer Fulfillment Officer

Date: 2020-03-30 (New)

Job Description: Educate staff on compliance issues and act as liaison on compliance with Regulatory Compliance Unit (RCU) and Operations Risk Management (RM).

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, Compliance

Date: 2020-03-30 (New)

Job Description: Conduct training for new hires and existing staff on Compliance and any other relevant trainings in ensuring awareness, and that all staff adheres to the…

Company: Teledirect
Hiring Organization: Teledirect
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance

Date: 2020-03-30 (New)

Job Description: Assist in developing and driving the Compliance Programs in accordance with the Bank’s direction and regulatory requirements/ standards for effective…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Shariah Compliance Review

Date: 2020-03-30 (New)

Job Description: Conduct Shariah review on the operations and activities carried out by OCBC Al-Amin Bank Berhad and OCBC Bank (Malaysia) Berhad (shared services) including…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Officer

Date: 2020-03-30 (New)

Job Description: Act as the liaison with Group Compliance /Country Compliance in relation to all compliance related matters within the business and support units (where…

Company: CIMB Group
Hiring Organization: CIMB Group
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Advisory

Date: 2020-03-30 (New)

Job Description: Educate staff on regulatory compliance issues and acting as point of contact for regulatory compliance queries from staff.

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Trade Compliance Analyst

Date: 2020-03-30 (New)

Job Description: Daily review of pending shipment documentation to ensure compliance. Additional Compliance and Logistics Tasks as needed as the company continues to grow.

Company: Quantum Corporation
Hiring Organization: Quantum Corporation
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Director - Regional AML Compliance Team

Date: 2020-03-30 (New)

Job Description: This role sits within the Regional AML Compliance team and will assist the Regional Head of AML Compliance in -. The powerful backing of American Express.

Company: American Express
Hiring Organization: American Express
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Trade Compliance Coordinator

Date: 2020-03-30 (New)

Job Description: Global Logistics Trade Compliance is committed to ensure IBM's timely, accurate and compliant execution of import and export compliance processes providing…

Company: IBM
Hiring Organization: IBM
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Malaysia

Date: 2020-03-30 (New)

Job Description: O Work closely with Regional Compliance team to develop Correctives and Preventives Action (CAPA) on the compliance issues raised.

Company: Lazada
Hiring Organization: Lazada
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior, Ethics & Compliance

Date: 2020-03-30 (New)

Job Description: You will support the Head of Compliance in developing and implementing the Company’s Ethics & Compliance programme in a manner consistent with the Company’s…

Company: Telenor
Hiring Organization: Telenor
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


ITO Svc Delivery Cons IV (00S15I)

Date: 2020-03-30 (New)

Job Description: Proactively monitor the environment for patch compliance. Monitors service delivery compliance to budget, quality standards, and customers and/or internal…

Company: DXC
Hiring Organization: DXC
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Analyst, Compliance, Trade Surveillance

Date: 2020-03-30 (New)

Job Description: Take personal responsibility for understanding the risk and compliance requirements of my role. Effectively and collaboratively identify, escalate, mitigate and…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Compliance Officer - Malaysia/Sri Lanka/ Bangladesh

Date: 2020-03-30 (New)

Job Description: Working experience in compliance area, at least 5 years of anti-bribery and corruption compliance or addressing compliance topics.

Company: Ericsson
Hiring Organization: Ericsson
Salary: TBD
Location: Bandar Sunway
Street Address: TBD

Locality: Bandar Sunway
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


General Compliance – Compliance Testing

Date: 2020-03-30 (New)

Job Description: To prepare compliance testing reports; Responsible for the planning, execution, maintenance and conclusion stages of the compliance testing methodology and…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate, Compliance, Equity Aggregation

Date: 2020-03-30 (New)

Job Description: Engage with Country Compliance from the relevant countries and ensure that the relevant country rules and Group Equity Aggregation Policy is kept up to date.

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Governance, Risk & Compliance Analyst

Date: 2020-03-30 (New)

Job Description: Familiarity with GRC (governance, risk, and compliance) management. Familiarity with compliance standards such as ISO 27001, PCI-DSS, GDPR.

Company: Mindvalley
Hiring Organization: Mindvalley
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Analyst (Korean Speaker)

Date: 2020-03-30 (New)

Job Description: Audit & Compliance, Audit & Compliance > Financial Compliance. Participate in compliance program, projects and other ad-hoc tasks assigned by supervisor/HOD.

Company: Roche
Hiring Organization: Roche
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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