\ \ Marketing Strategy, Plans, and Implementation: For all retail business units within SDM Region & Distribution (R&D) Malaysia, establish positioning, define…
\ Responsibilities: To oversee tax & treasury functions for the whole group, ensuring compliance, efficient and accurate financial reporting. Managing tax compliance,…
\ Candidate must possess Diploma/Degree in Accounting or Finance or equivalent professional certificate At least 1 years working experience handling account receivables…
\ \ Role Responsibilities Business . Financial & Regulatory Reporting Prepare account reconciliations, journal entries, data compilation and various general ledger accounts,…
b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…
\ \ Role Responsibilities The Basel 3.1 Business Impacts Management (BIM) programme is being established as a critical programme sponsored jointly by…
\ \ Role Responsibilities Purpose This role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within…
\ \ MohonKelayakan Candidate must possess Diploma/Degree in Accounting or Finance or equivalent professional certificate At least 1 years working experience handling…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases. Follow the Screening DOI to process risk events…
\ \ Title: Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make?At Deloitte, we offer a unique and exceptional…
\ DescriptionPrimary Objective:Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board…
\ Responsibilities: Prepare consolidation management accounts on monthly basis Responsible for the timely submission of monthly/quarterly consolidated management accounts, budget, etc Ensure…
\ \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational…
\ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ Role Responsibilities Situational Awareness & Monitoring: Keep abreast of planned system changes, business campaigns and economic, political, social and environmental factors…
b\'Duties and Responsibilities: Prepare and plan for monthly financial closing process to ensure compliance with Approved Malaysian Financial Reporting Standards and to…
\ Role Responsibilities Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…
\ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per assigned…