Job Description :\ 1) Act as a key person to the business of payment services, including product counseling, global \ regulator interactions…
\ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…
\ Job Description:Our vision is to transform how the world uses information to enrich life for all.Micron Technology is a world leader…
\ An exciting Manager, Compliance (Regulatory Compliance) job has just become available at a renowned payment solutions company based in Kuala Lumpur.…
\ Job Description: Support the Head of Shariah Review & Assurance in meeting CIMB Group\\\'s Islamic Banking business and strategic objectives To…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ \ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\\'s (\\\'RHBIB\\\') Capital Markets activities and operations. Key Individual…
\ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…
\ 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: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…
\ Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia, Bjak is…
\ \ Position Title: Corporate & Compliance Officer. \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…
\ Overview\ As an Administration Officer \\xe2\\x80\\x93 Compliance in I REIT Managers Sdn. Bhd., the management company (\\xe2\\x80\\x9cManager\\xe2\\x80\\x9d) of AME Real Estate…
Main responsibilities \\xe2\\x80\\xa2 Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. \\xe2\\x80\\xa2 Ensure proper implementation…
\ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1918000/001 Date posted 26 March 2023 kuala lumpur…
\ Position Title: Corporate & Compliance Officer. Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…
\ \ Position Title: Corporate & Compliance Officer. \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…
\ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…
\ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…