\ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…
\ \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure…
Investigations To investigate risk events / cases: * Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring, Trade…
\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
Job Description : Regulatory Reporting & MIS Reporting: * To prepare periodic (daily/monthly/quarterly) regulatory reporting submission (for STATsmart/ ROMS/ Cash BOP reporting…
Job Purpose Assist in the implement and management of the implement the Group\'s Compliance Management Framework ("CRM"), methodology, system and programs, focusing…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…
Job Description : * To perform surveillance activities to detect Money Laundering/Terrorist Financing (\"ML/TF\") activities through the bank\'s transaction monitoring system *…
Description Primary Objective: To assist in ensuring RHB Investment Bank Securities/Derivatives activities in compliance with all relevant Rules and Regulations, internal policies…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\xe2\\x80\\x99s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
Description Primary Objective: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a…
\ \ Competitive remuneration and benefits\ Opportunity to work in a well known company\ \ About Our Client\ Our client is a…
Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\'s why our clients choose…
\ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…
\ Job Description:\ The Compliance Manager is a managerial role responsible for leading regulatory compliance risk and reviews of the organization and…
\ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…