\ \ Job Description: Identify compliance issues expeditiously and provide recommendations balancing regulatory requirements with commercial sensibility Analyze and recommend effective control…
\ \ \ \ \ \ Location:\ \ \ Malaysia\ \ \ \ \ \ \ \ \ \ Department: Security &…
\ Responsibilities:\ \ Develops and maintains cybersecurity plans, strategy, and policy to support and align with organizational cybersecurity initiatives and regulatory compliance\…
\ Support the AML / CFT operational functions at Bitzaro.\ Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence,…
\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…
\ \ \ \ \ In this position you will... \ \ \ \ \ \ ...be a member of bolttech\\xe2\\x80\\x99s Office…
\ 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…
Job Scope\ \ Support the AML / CFT operational functions of the Company\ E\\xef\\xac\\x80ective implementation of appropriate AML/CFT procedures, including CDD, record…
\ Analyse training gaps and requirements for our sales/service force in the region. Proactively organize and provide onsite, remote and classroom training…
\ One of the leading international financial institutions is seeking a high calibre Senior/Legal Counsel, Regulatory Affairs, Group Legal to join their…
\ ICON plc is a world leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing…
\ 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…
\ About the Client Established in Perak since 1974, our client is an Electrical & Air Conditioning Specialist. Responsibilities 1. Project Planning…
\ Job no: 567851 Work type: Full time Location: Kuala Lumpur, Malaysia, Labuan, Malaysia, Malaysia Categories: Group Legal & Risk Office Location:…
Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people,…
ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and Shanghai)…
\ ICON plc is a world leading healthcare intelligence and clinical research organisation. From molecule to medicine, we advance clinical research providing…
Position : Compliance Operations Analyst\ Salary : RM 3,500 \\xe2\\x80\\x93 RM 6,000\ Location : Tropicana Garden\ As a Compliance Operations Analyst, you\\\'ll…
Job Summary Oversees day to day operations of the corporation\'s comprehensive compliance function and ensures consistency in approach to and compliance with…