Banking & Financial Services - Compliance & Legal jobs
4 Matching Jobs
Compliance & Legal jobs
- Kuala LumpurPermanent
This is an opportunity to join a growing team of compliance professionals within a financial services organization that is strategically adopting the growth model. The successful applicant will be able to have the opportunity to build on a specialized knowledge in KYC/CDD as well as have the opportunity to have a broad and varied exposure of the different spectrum within compliance within the industry.
- An opportunity to build a strong career within a growing organisation.
- Opportunity to gain transferable skills and experience in compliance.
This is a senior level role with huge autonomy in the business. As a strong advisory person, it requires someone who is technically strong and great networking skills to manage the compliance in the business.
- Senior Level Appointment
- Lead role in the in-country Compliance function
This is an opportunity to head the compliance team in a local financial services organization that reports directly to the Chief Risk Officer. The successful applicant will be able to develop a career in the senior management position while gaining valuable exposure in a role that will build solid compliance career experience.
- A career advancement within the senior management financial services.
- Opportunity to head a team of compliance professionals.
This represents an opportunity to be involved in a managerial role for Financial Crime Compliance in an international leading bank. The successful applicant will be able to contribute to the strategic direction of the company in driving the compliance function within an international bank.
- Organisation with strong emphasis in building a governance culture.
- Both career progression & stability with a leading international bank.