our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches.... Job Responsibilities Reporting to the Delivery Lead and be in the UOB IT Governance, Risk and Compliance (GRC) Team, part of Group Risk...
in Kuala Lumpur, Malaysia. This full-time and permanent position offers regional coverage, allowing you to make a significant... compliance with the local regulatory reporting requirements and guidelines Ensure timely submission statutory remittance...
) Represent HLB in relationship building with the community’ Provide support to the Branch Manager/Customer Service... and Operations Manager to deliver the expected levels of customer service, cross-selling (for products applicable) and contribute...
If you are looking to excel and make a difference, take a closer look at us… Summary: The product/channel manager... Hong Leong Bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
board of Bursa Malaysia. They are engaged in a wide spectrum of business activities in Malaysia and other Asean region... Manager. This is a key role within the Finance department in which you will be responsible for Group consolidations, preparing...
and Accountabilities Functional (job responsibilities) Ensure internal control and compliance are not compromised. Champions service.... Work towards Unit Trust and Banca certification. Relief Branch Manager functions as and when required. Managerial (team...
Job Summary Job Description What is the opportunity? RBC Investor Services Malaysia is a processing centre... of operational excellence supporting 10 countries across three geographic time zones. RBC IS Malaysia employs a Global Operating...
will be notified JOB RESPONSIBILITIES: 1. Assist ESG Manager in Strategic Oversight: To assist the ESG Manager where and when... compliance and tasks. Identify and manage risks and opportunities related to ESG / ISO 9001 / ISO 14001 / ISO 13485...
Client: Generali Malaysia Location: Kuala Lumpur Position Summary / Job Scope: Purpose of the Role : Operationalize..., and project initiation. Collaborate with PMs for executive reporting. Ensure compliance with governance and quality standards...
maximum value for Toll. Support Category Manager to develop and deliver category strategies. Identification of opportunities... compliance with Toll processes and policies and where appropriate drive improvement in processes. What you’ll need to succeed...
Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business... focus on ensuring compliance on regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments...
standards set and ensure compliance of credit cards and density cards guidelines. The successful candidate will report to the...-Compliance, Compliance and Collaboration within Visa/MasterCard regulations to minimize financial losses. Review rejected...
in relationship building with the community’ Provide support to the Branch Manager/Customer Service and Operations Manager... and compliance as specified by the Bank. Requirements Education/Qualification Degree/Diploma Holder Experience Related...
Consultants / Assistant Manager across our Firm are expected to: Understand objectives for stakeholders, clients and Deloitte... Bachelor's degree (or equivalent) At least 3-4 years of experience in privacy/risk/compliance areas Advanced level...
/Executive, Vendor Management and Card Production. The successful candidate will report to the Manager Vendor Management and Card... reconciliations for preprinted stock and prepayments of debit cards, ensuring compliance with Bank's GL policy. As a maker...
in Malaysia, ensuring the sourcing of high-quality equipment, AI infrastructure, and related services. This role focuses... and conduct the RFQ process. 4. Ensure compliance with company policies and regulatory requirements (e.g., ISO, Suruhanjaya Tenaga...
: Branch Job Title of Direct Superior : Branch Manager Key Responsibilities To promote and professionally sell a wide..., audit compliance, BNM Guidelines etc. To comply with sales code of ethics and governance To response to compliance inquiries...
of secretarial services to several listed companies and group of highly successful businesses in Malaysia. Due to expansion... and restructuring in recent time, they need to build a strong company secretarial team to ensure company compliance and champion...
collection and other commercial issues. Working with the Service Line Heads, ensure widespread compliance in the Malaysia... Malaysia geomarket. The primary goal of this role is to focus, coordinate, and align all client engagement activities in the...
Job Title: KYC Screening Analyst Maker - (English + Cantonese) Location: Malaysia Key responsibilities: * Performing... financial service experience, ideally within risk, compliance or financial crime * Knowledge of the regulatory environment...