\ Description Primary Objective: Manage and oversee Group wide regulatory reporting functions to BNM, Cagamas and PIDM. Actively involved in provision of…
\ \ Open Position: Compliance Manager (MNC Financial Institution)A reputable MNC Financial Institution is looking for Compliance Manager to lead the team…
\ \ Job Purpose Lead in planning, organize and implement the compliance review programme as approved by the Management or Board to…
\ Undertake regular compliance reviews of the IT operations to ensure policies and procedures are in line with relevant regulatory guidelines Identify…
\ Company Background:We are representing a client who specialize in coating. Currently they are expanding and looking for Senior Regulatory & Compliance…
\ Job Description:LEA AND CCID LIAISONAs a key member of the team responsible for LEA and CCID liaison, assist Compliance Officers and…
\ Job Description: To undertake anti financial crime compliance activities for CIMB Group operations in Malaysia, and assist with the oversight of…
\ The OpportunityOur partner is an Australia based insurance company, tailoring services and creating innovation for the best customer experience. They are…
\ Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line…
\ Job Description A Malaysian investment holding company which holds significant interests in PLCs across multiple industries such as media, telecommunications, property…
\ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Overview The Senior Executive/ Executive,…
\ The Position Position summary The position holder is required to manage employees within the team including: Set up goals for the…
\ Reporting to the Product Integrity Manager, the Product Safety & Compliance Officer will play a key role in the growth of…
\ Descriptions KPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with…
\ Role Responsibilities This is an exciting Associate Dicrector role in the Group Compliance Risk Assessment team which provides an opportunity to…
\ Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\\xe2\\x80\\x99s AML/CFT guidelines/directives), validating negative media (adverse…
\ If you are looking to excel and make a difference, take a closer look at us Overview The Senior Executive/ Executive,…
\ Job Description: Take responsibilities to manage dispute cases from key regulators, such as Food and Drug Administration, Thai Industrial Standards Institute,…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Job Summary: Incumbent is responsible…