\ \ The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used…
\ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…
\ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center (5 day week; Monday Friday), Kuala Lumpur. About…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing…
\ ABOUT US We\\xe2\\x80\\x99ve got modern day solutions for all your modern day delivery woes. In a world that\\xe2\\x80\\x99s constantly on the…
\ Job Description ABOUT US We\\\'ve got modern day solutions for all your modern day delivery woes. In a world that\\\'s constantly…
\ \ Role Responsibilities The Basel 3.1 Business Impacts Management (BIM) programme is being established as a critical programme sponsored jointly by…
\ \ Job Description: Overseeing both teams (Risk PMO & External Relations) in order to ensure completion of Risk Management initiatives in…
\ Job Summary: Support in managing and coordinating the planning, implementation, and maintenance, enforcement of country compliance program, including the implementation of…
\ Job Description: Job Purpose To oversee adequacy and effectiveness of the Risk Control within the BU/BE. Provide guidance and support to…
\ \ ASPECT POTENTIAL SDN BHD OSK Group is a conglomerate with a solid business track record spanning over 50 years. The…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ \ If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) Implement…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ Global MNC\ Rewarding Benefits\ \ About Our Client\ At this globally established company, they believe in their clients\\\' businesses and…
\ A DAY IN A LIFE As a start up, you can expect your days to be pretty varied. Multitasking is normal,…
\ \ Line of Service AssuranceIndustry/Sector Not ApplicableSpecialism Risk ArchitectureManagement Level AssociateJob Description & Summary A career within Assurance Support Services, will…
\ ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local…
\ Company Description Bosch has been present in Malaysia since 1923, represented by Robert Bosch Sdn Bhd, with offices located in Selangor…