\ \ Salary MYR84,000 MYR108,000 per annum + Market Aligned Location Kuala Lumpur FULL_TIME Consultant Shanggar Ganesh Marimutu Job Ref 1913640/001 Date…
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\ \ The Role Responsibilities Job Role The CFCC Control Room owns the Group Transactional Conflicts and Information Walls Standard (TCIW), Group…
b\'\ Our vision is to transform how the world uses information to enrich life for all . \ Micron Technology is a…
\ \ The Role Responsibilities Support GMV senior manager in performing an independent validation of new and existing models that are used…
\ 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…
\ \ 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…