\ Description Primary Objective: Facilitate and manage compliance requirements for RHB Investment Bank\\xe2\\x80\\x99s (\\xe2\\x80\\x9cRHBIB\\xe2\\x80\\x9d) Capital Markets activities and operations. Key Individual Accountabilities…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT…
\ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. FM Central Control Group (CCG)…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Build an effective control environment…
\ \ Contract duration: 12 months contract with PERSOLKELLY (can be renewable) Working location: Hybrid / Petaling Jaya Working hours: Monday Friday;…
\ \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering…
\ \ Title: MY Tax Senior / Supervisor, Business Tax Compliance (Ipoh Office) What impact will you make At Deloitte, we offer…
\ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read…
\ To be knowledgeable in all legal statutes, Acts, and guidelines applicable in the industry and advises on regulatory matters as and…
\ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…
\ At AIA we\\xe2\\x80\\x99ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\xe2\\x80\\x99s about finding new ways…
\ At allnex, you can go to work knowing you make a lasting impact on the world. Our work helps to protect…
\ MVC Resources Location: (59200) , , Salary: up to RM8000 Type: Permanent Main Industry: Job ID: 128311082 Company: MVC Resources Posted…
\ Job Description: Purpose of Role * Responsible for ensuring the Division/Department maintains an adequate and effective first line of defense risk…
\ What if we didn\\\'t focus on who you are now, but who you could become? Here at EY, you\\\'ll have the…
\ Description Primary Objective: Manage Shariah Non Compliance Risk (SNCR) for RHB Banking Group by leveraging on the Group Risk Management Framework…
\ Overview Offices Kuala Lumpur Job type Contract Job Category Insurance Industries Acc & Finance Salary MYR 2,800 3,500 /Month Who you\\\'ll…
\ Role Responsibilities Support Singapore Risk Governance in BCBS 239 implementation and independent validation 2 nd LoD review for Risk Reporting Standard…
\ A manager level position handling all company secretarial matters for the business with a responsibility for managing the risk team as…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…