\ Job Description:\ The Compliance Manager is a managerial role responsible for leading regulatory compliance risk and reviews of the organization and…
\ Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line…
\ A reputable entity is seeking a highly qualified Manager, Compliance. This is a job for a driven professional who is looking…
b\'\ Job Responsibilities\ Lead the bank\\xe2\\x80\\x99s AML/CFT Surveillance Unit\ \ Effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory…
\ Job Description JD: 1. Undertake rigorous corporate credit assessment entailing preparation of credit proposal for, inter alia, new application, additional exposure…
\ \ Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Cross Light Capital Sdn Bhd is a Securities Commission Malaysia licensed fund management company with expertise in global multi asset strategies…
\ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…
\ Job Description: Key Responsibilities Generate and distribute daily first line of defense market risk reports as well as to ensure accuracy…
\ WE ARE HIRING FOR MNC! Job Details: Position : Account Opening officer Company Industry : Banking (Risk & Control) Working Hours…
\ Job Description: Department: Group Corporate Banking (\\xe2\\x80\\x9cGCB\\xe2\\x80\\x9d) Division: Group Wholesale Banking (\\xe2\\x80\\x9cGWB\\xe2\\x80\\x9d) Based: Kuala Lumpur, Penang & Kuching A great opportunity…
\ \ MVC Resources Location: Petaling Jaya (47400) Salary: up to RM6000 Type: Permanent Main Industry: Job ID: 126089294 Company: MVC Resources…
\ Job Description: Department: Group Corporate Banking (\\xe2\\x80\\x9cGCB\\xe2\\x80\\x9d) Division: Group Wholesale Banking (\\xe2\\x80\\x9cGWB\\xe2\\x80\\x9d) Based: Kuala Lumpur, Penang & Kuching A great opportunity…
\ Company Information Firm Name eLawyer Recruitment Company Web URL www.elawyer.com.my Overview Our client is a leading business expansion specialist with presence…
\ Job Description: Job Details To provide legal support to the Corporate, Commercial & Transaction Banking businesses including advisory and guidance on…
\ Job Description: Job Details To provide legal support to the Corporate, Commercial & Transaction Banking businesses including advisory and guidance on…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\'s why our clients choose…
\ Key Responsibilities \ \ To analyse and process Awam i applications with complete set of documentation and information obtain for new…