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…
b\'Al Ikhsan Sports Sdn Bhd is Malaysia\\xe2\\x80\\x99s No. 1 sports retailer which is primarily involved in the retail of sports footwear, apparel…
\ 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…
\ \ CM03554 HR and Compliance Officer Job Specialization: Human Resources Working Location: Johor Salary Range: RM 4,000 RM 5,000 Posted Date:…
Job Description :\ 1) Act as a key person to the business of payment services, including product counseling, global \ regulator interactions…
\ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…
\ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center (5 day week; Monday Friday), Kuala Lumpur. About…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
\ \ An exciting Chief Compliance Officer role for a leading conglomerate in Malaysia. As this role is essential to the organization,…
\ Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub Cluster Lead, to…
\ \ About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets…
\ Job Description: To undertake anti financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of…
\ 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…
\ \ Professional, Full Time (Contract)Location: Miri, SarawakJobtype: Full time (Contract)Your new roleThe purpose of the Student Fees and Visa Compliance Officer…
\ \ 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…
\ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…
\ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…