If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Functional (job responsibilities) Assist Head of Compliance,…
MohonKelayakan Bachelor\'s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification. Minimum…
Responsibilities Support Regional Regulatory Leads in creating regulatory strategies for assigned pipeline products for Asia, in coordination with the country RA leads.…
An exciting opportunity for a Senior Record to Report Executive role in the Accounting & Finance department of a leading FMCG company.…
\ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding…
b\'\ Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk management program; Promote and support Business…
\ About the Client Established in Perak since 1974, our client is an Electrical & Air Conditioning Specialist.Responsibilities1. Project Planning and Scheduling:…
\ \ JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ DescriptionPrimary Objective:We are seeking an experienced and detail oriented Market Misconduct Investigator to join RHBIB Compliance team . The role will…
\ Job PurposeUnder direct supervison, performs moderate to complex job duties and responsibilities to contribute to the development and management of underwriting…
\ Your Job:\ The Director, Regulatory Affairs \\xe2\\x80\\x93 APAC K C Professional (KCP) & Consumer leads the regional regulatory affairs team for…
\ Executive recruitment company Monroe Consulting Group\\\'s Industrial Division is recruiting on behalf of a global leader within the manufacturing for natural…
\ \ Key Responsibilities Develop new corporate/non individual deposit accounts and attract CASA and other deposit products Build up relationships with referral…
\ \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy Berhad, Legal (50034025), Governance & Compliance (50034199) Number…
\ \ Welcome to ConocoPhillips, where innovation and excellence create a platform for opportunity and growth. Come realize your full potential here.Who…
\ DescriptionPrimary Objective: Conduct trade and communication surveillance activities on Group Treasury traders/dealers to detect any trade misconduct via available resources Develop…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…