\ \ We are representing a Real Estate Management Software Product company located at Bangsar South, Selangor. This is a full time…
\ Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000 10000. Location: City center (5 day week; Monday Friday), Kuala Lumpur. About…
\ Position reports to Head of IT Compliance You Work Life Review and establish suitable IT internal controls to protect the information…
\ \ Job Responsibility Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti money Laundering regulation Publishing…
\ About the roleLocation: Selangor, Malaysia #LI Hybrid About this role: The Financial Controls & Compliance (FC&C) Manager has the oversight of…
\ Job Description ABOUT US We\\\'ve got modern day solutions for all your modern day delivery woes. In a world that\\\'s constantly…
\ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…
\ Job Title:HR Manager Automotive DistributorJob Overview:The HR Manager at an automotive distributor is responsible for overseeing all aspects of human resources…
\ \ Our client is a leading global provider of information and communications technology (ICT) infrastructure and smart devices with more than…
\ \ Our client is one of the leading Salesforce Data Management companies from the US, they empower Salesforce customers to manage…
\ Description Primary Objective: Managed SME Focused branch which cater for to the specific banking needs for SME customers. Provide leadership and…
\ Job Summary: Support in managing and coordinating the planning, implementation, and maintenance, enforcement of country compliance program, including the implementation of…
\ Knowledge of the Ethics & Compliance standards including Anti Bribery and Corruption, Anti Money Laundering and Trade Compliance as well as…
\ The Role Responsibilities Processes Perform the initial review and / or resolve Compliance Surveillance alerts/cases to detect and escalate potential incidences…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward thinking work…
\ \ Open Position: Compliance, Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance, Senior Officer to join…
\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Work in conjunction with…
\ RESPONSIBILITIES Purpose: Compliance Risk and Information comprises of two core pillars: (i) Compliance Process & Risk Control; (ii) Compliance Risk Assessment…