\ Job Purpose :i. Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…
\ \ Description Primary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at team level.…
\ 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 GENERAL SUMMARY Handle full spectrum of Commercial Unit function and to ensure that Commercial policy guidelines are correctly interpreted…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Prudential\\\'s purpose is to help people get the most out of life. We will deliver our purpose by creating a culture…
\ Job description: Job Title Senior Executive, Oneworld Alliances & Ops Support Reports To Manager, Oneworld and Project Management Role Purpose Execute…
Job Description : Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Malaysia Consumer Financial Services (CFS) reporting into…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…
\ RM 7000 Mandarin Speaking Senior Compliance Executive at KL (Equity Crowdfunding) SSM No : 1231113 U High Opportunity This job is…
\ We\\\'re looking for an experienced and organized Account Executive for Health Division of Wolters Kluwer (WKH), covering Ovid portfolio of health…
\ About Sunway Berhad: Sunway Berhad or Sunway Group is a Malaysian conglomerate company. It was formed following a merger between Sunway…
\ Job Description POSITION GENERAL SUMMARY Manage the execution of the maintenance plans and ensuring maintenance works are carried out accordance to…
\ JOB PURPOSE To perform the compliance functions as well as to implement and monitor the compliance program on group wide basis.…
\ Company DescriptionWe are SGS \\xe2\\x80\\x93 the world\\xe2\\x80\\x99s leading testing, inspection and certification company. We are recognized as the global benchmark for…
Responsible for all legal affairs & corporate matters for the company and its group of companies including contract management, end to end…
\ RM 6000 Mandarin Speaking Senior Compliance Executive at Kuala Lumpur (Equity Crowdfunding) SSM No : 1231113 U High Opportunity This job…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…