\ Your Job:\ You\\xe2\\x80\\x99re not the person who will settle for just any role. Neither are we. Because we\\xe2\\x80\\x99re out to create…
Job Scope\ \ Support the AML / CFT operational functions of the Company\ E\\xef\\xac\\x80ective implementation of appropriate AML/CFT procedures, including CDD, record…
\ \ Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works…
\ \ \ \ \ \ Location:\ \ \ Malaysia\ \ \ \ \ \ \ \ \ \ Department: Security &…
\ \ \ This is an excellent opportunity for a someone who wants to take the next step in their compliance career…
\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ The Role Responsibilities Strategy As an independent second line risk control function, execute the relevant aspects of the Compliance framework through…
\ If you need assistance during the recruiting process due to a disability, please reach out to our Recruiting Accommodations Team through…
\ ICON plc is a world leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing…
\ One of the leading international financial institutions is seeking a high calibre Senior/Legal Counsel, Regulatory Affairs, Group Legal to join their…
\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…
\ About the job Project Manager (Electrical Engineering Background) About the Client \\xef\\xbb\\xbf\\xef\\xbb\\xbfEstablished in Perak since 1974, our client is an Electrical…
\ Job SummaryAs an Assistant Manager/Manager of the Consumer Marketing team, you will play a vital role in supporting the strategic planning…
\ Job Description A leading foreign financial services provider is currently seeking to hire a Compliance Manager to join the team. Job…
\ \ Job Description: Identify compliance issues expeditiously and provide recommendations balancing regulatory requirements with commercial sensibility Analyze and recommend effective control…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ Description Primary Objective: Conduct Trade and Communication surveillance activities on Group Treasury dealers to detect potential market misconduct via available resources…
\ Providing proactive and practical legal advice to the business, based on the interpretation of applicable laws and regulations, in order to…
\ Sr Quality Engineer Compliance & Audit Job Description Your Job: The Sr Quality Engineer Compliance & Audit Programs provides high level…