\ 1. Regional Trade Compliance Manager (RTCM) responsible for the deployment of the following key trade and customs compliance activities for Malaysia,…
\ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…
\ 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…
Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ Cross Light Capital Sdn Bhd is a Securities Commission Malaysia licensed fund management company with expertise in global multi asset strategies…
\ \ About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets…
\ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ Job Description: \ The Risk & Compliance Officer will work with key stakeholders to coordinate the Risk & Opportunities Framework and…
\ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…
\ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…
\ Job Description: To undertake anti financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ JOB VACANCY: COMPLIANCE OFFICER /QMS /SAFETY \\xe2\\x80\\x93I PARK,SAC, SENAI, JOHOR Rubber, polymers products and services Up to RM8kResponsibilities: \\xef\\x82\\xb7 Develop…
\ \ Professional, Full Time (Contract)Location: Miri, SarawakJobtype: Full time (Contract)Your new roleThe purpose of the Student Fees and Visa Compliance Officer…
\ Job Description: To undertake anti financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of…
\ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…
\ Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia, Bjak is…
\ Job Description: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…