Job Description : * Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage * Perform customer due diligence…
Job Description : Regulatory Reporting & MIS Reporting: * To prepare periodic (daily/monthly/quarterly) regulatory reporting submission (for STATsmart/ ROMS/ Cash BOP reporting…
\ Overview\ As an Administration Officer \\xe2\\x80\\x93 Compliance in I REIT Managers Sdn. Bhd., the management company (\\xe2\\x80\\x9cManager\\xe2\\x80\\x9d) of AME Real Estate…
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…
\ In Asia Pacific, BNP Paribas is one of the best positioned international financial institutions with an uninterrupted presence since 1860. Currently…
\ We are hiring for a Junior Contract Administrator based in Seri Kembangan, Selangor (Hybrid working 3 days a week in office).…
\ Cross Light Capital Sdn Bhd is a Securities Commission Malaysia licensed fund management company with expertise in global multi asset strategies…
\ Department : Compliance Level : Officer Report To : Chief Executive Officer\ OBJECTIVE: 1. Implementing, monitoring and reporting results of the…
\ Position Title: Corporate & Compliance Officer. Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…
\ To support the Regional Wholesale Banking Compliance Head in the following: \ \ Oversee the implementation of Group Compliance policies and…
\ Job Description: \ The Risk & Compliance Officer will work with key stakeholders to coordinate the Risk & Opportunities Framework and…
\ \ Position Title: Corporate & Compliance Officer(Manager). \ Salary: RM 8000 10000. \ Location: City center, Kuala Lumpur.\ \ \ About…
\ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…
Who we are is a global leader in management consulting. With offices in 60 cities across 29 countries, Oliver Wyman combines deep…
\ Position Title: Corporate & Compliance Officer. Salary: RM 8000 10000. Location: City center, Kuala Lumpur. About the Hiring company A conglomerate…
\ Job Description: Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…
\ Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia, Bjak is…
\ Company Description SEA Gamer Mall Sdn Bhd is a global digital goods and services platform for gamers, game developers, and publishers,…
\ Job Description : 1) Act as a key person to the business of payment services, including product counseling, globalregulator interactions and…
\ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…