\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…
\ 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…
\ 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…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…
\ 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,…
\ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…
\ Job Description : 1) Act as a key person to the business of payment services, including product counseling, globalregulator interactions and…
\ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…
\ The Senior EDD Officer will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and…
\ Position: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: Kuala Lumpur, City center. About the Hiring company A conglomerate of…
\ About the RoleLocationMalaysiaSelangorPetaling JayaCompanySiemens Energy Sdn. Bhd.OrganizationSE CEOBusiness UnitLegal & ComplianceFull / Part timeFull timeExperience LevelExperienced ProfessionalA Snapshot of Your DayYou…
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…
\ 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…
\ 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…