as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance... Agencies) Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology...
financing or proliferation financing risks for the Bank. Ensure that a sound AML/CFT compliance is in place for the Group... financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services...
and Bahasa Malaysia. 3. Over 5 years of experience in IT compliance and audit, with relevant certifications or memberships being...Role Purpose: Oversee the implementation and adherence to the IT Compliance Management Framework within the department...
SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam... of finance processes. Reporting to the Head of Compliance and Payments, you will oversee compliance operations and support...
, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating..., through automation of finance processes. Reporting to the Head of Compliance and Payments, you will oversee compliance...
) Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal... specializing in Banking/Finance/Economics and equivalent. Experience 3 years and above experience in Banking Compliance...
to independently review the Banking Group’s existing processes and to provide advisory and solutions to ensure compliance to regulatory... requirements. The objective is to provide the Bank’s Board of Directors and management on the Bank’s compliance to regulatory...
. Compliance Regulatory Understand the requirements of new & existing regulatory Guidelines/Regulations/Policy Documents/Acts... to ensure overall regulatory compliance. Keep abreast with the latest regulatory development within or outside the organization...
very active compliance cases, ad-hoc and special tasks well. Has initiative and works proactively to resolve problems. Able... and spoken English and Bahasa Malaysia as well as possess excellent communication, report writing and computer skills...
Executive recruitment company Monroe Consulting Group Malaysia is recruiting on behalf of a leading provider of medical... professional to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast...
to support the Manager, FCC Transaction Monitoring & Investigation in the establishment of an Anti-Money Laundering/Counter... We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial...
Compliance. Required to work closely with business users to understand their needs & requirements of the AML/CFT Monitoring... any other tasks assigned by the manager from time to time. Job Requirement Ability to build and optimize data sets, ‘big data...
for Malaysia. Join us to do the best work of your career and make a profound social impact as a Trade Compliance Senor Advisor... on our Global Trade Compliance Team in Malaysia. What you’ll achieve The successful candidate will have the chance to work...
Programs rolled-out by PFS Credit Compliance BUCO Office. To back up in the absence of Team Leader/Team Manager to ensure the... Compliance to department stakeholder(s) to provide support and to drive all compliance and operational risk related matters...
We are looking for Global Ethics & Compliance Manager to support one of our prestigious MNC clients: Job Location... : Penang, Malaysia ACCOUNTABILITIES Establishes global ethics and compliance infrastructure, tools, policies, training...
which contributes to the reporting to affiliates/ Compliance Projects ) Escalates issues to superior/RSS Line Manager... on commitment. Key Responsibilities Responsible for assessing compliance of employee reimbursement activities as well as associated...
Job Title Manager, Domestic Operations & Foreign Carriers (Sabah & Sarawak) Reports To Senior Manager, Domestic... and emergency and in compliance with company's Business Continuty Plan (BCP), Safety and Security standard. Key Accountability...
The Region Retail Manager is responsible for managing & follow up on regional retail marketing activities, POSM.... Take care & work with all outlets supervisor and City Manager. Build team spirit & grow team ability. Decision maker. Handle...
Ricebowl Malaysia Hiring! Full Time Pricing Manager in Kuala Lumpur, Earn up to MYR 8,000 - Ricebowl e.target.src... w-full" data-v-475d0d48> Pricing Manager Report Follow MYR5,000 - MYR8,000 Per Month KL City, Urgent...
relationships and deliver modern solutions to businesses across Malaysia. Work in a dynamic, tech-driven team where your ideas...-energy environment Job Title: Pricing Manager Job Summary: We are seeking an experienced and strategic Pricing Manager...