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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 11 jobs results for
"compliance"
in Federal Territory
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Undisclosed
KL City
- To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;
- Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;
- Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset allocation and investment restrictions, checking and clearing breaches in Violation Manager, sending e-mail to fund managers to notify on the breaches and subsequently, incorporated in monthly Compliance Report to the Board of Directors report. ...
Posted
16 days ago
Undisclosed
KL City
- To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;
- Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;
- Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset allocation and investment restrictions, checking and clearing breaches in Violation Manager, sending e-mail to fund managers to notify on the breaches and subsequently, incorporated in monthly Compliance Report to the Board of Directors report. ...
Posted
a month ago
Undisclosed
KL City
- Perform and initiates annual compliance review plan taking into consideration of the following: 208 branches nationwide212 health checks business/functional areas across the bankGap assessments on regulatory reporting and related regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
- Always keep abreast with the latest regulatory updates, trends and best practices.
- Perform end-to-end/in-depth review of a particular guideline or functional area bank-wide via thematic review. ...
Posted
13 days ago
Undisclosed
KL City
- Provide advisory support to compliance, business and functional groups on compliance related matters.
- Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.
- Develop, review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, etc. ...
Posted
13 days ago
Undisclosed
KL City
- Develops, initiates and maintains the annual compliance review plan taking into consideration of the following:
- All branches across Malaysia
- All business/functional areas across the bank ...
Posted
13 days ago
Undisclosed
KL City
- Provide advisory support to compliance, business and functional groups on compliance related matters.
- Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.
- Develop, review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, etc. ...
Posted
13 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
13 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
13 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
13 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
- Always keep abreast with the latest regulatory updates, trends and best practices.
- Collaborate with management to appropriately evaluate and investigate compliance issues/concerns identified during the review. ...
Posted
13 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
- Always keep abreast with the latest regulatory updates, trends and best practices.
- Collaborate with management to appropriately evaluate and investigate compliance issues/concerns identified during the review. ...
Posted
13 days ago
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