principal member of Mastercard, Visa, and UPI. We are looking for a Compliance Officer to join our Malaysia team. This role..., and supporting a strong compliance framework. The successful candidate will be appointed as the nominated Compliance Officer...
Legal & Compliance Officer will play a vital role in ensuring our operations adhere to stringent financial regulations... maintenance. You will be a key contributor to maintaining our integrity and promoting a strong culture of compliance within the...
as a Compliance Officer, where your passion for finance and technology can thrive. Responsibilities Regulatory Compliance: Stay..., and other fraudulent activities in compliance with regulatory expectations through the company's trade surveillance systems. Review daily...
Job Requirement The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective... Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...
E-Globex Hiring! Full Time Compliance Officer in WP Kuala Lumpur, Earn up to MYR 3,500 - Ricebowl e.target.src... w-full" data-v-73b57a06> Compliance Officer Follow MYR2,500 - MYR3,500 Per Month , Fresh Graduates Fewer than...
to operate Hata's business in a compliant manner. You will be appointed as Hata's Compliance Officer with relevant regulatory... qualified lawyers to join our Legal & Regulatory Compliance function. Talented & passionate lawyers, regardless of specialties...
are available to help with any problems that may arise. Position Overview As a Compliance Officer within the Legal & Compliance Department... adherence to ethical standards, laws, and industry regulations across all operations. Position Overview As a Compliance Officer...
Join our dynamic team as our Legal Manager and Compliance Officer, where you'll play an important role in safeguarding... Compliance Officer for the REIT. Engage with regulators, the REIT Trustee and external parties where required. Carry out regular...
Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective... Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...
Position: Chief Compliance Officer KAF Digital Bank This leadership role reports to the Board Risk Management Committee... Job Role : To lead Compliance function of the Digital Islamic Bank Lead the compliance function of the digital Islamic Bank...
management industry by conducting Compliance Reviews; To provide advice, guidance, support and implement compliance solutions... to Business Divisions to ensure effective implementation of the compliance objective/culture; Conduct assigned Compliance Reviews...
management industry by conducting Compliance Reviews; To provide advice, guidance, support and implement compliance solutions... to Business Divisions to ensure effective implementation of the compliance objective/culture; Conduct assigned Compliance Reviews...
. Having a good command of different language is an advantage. Tanggungjawab To ensure the company is in compliance... with all the regulatory requirements To ensure all staff are in compliance with the company policies & procedures To develop...
Job Summary Compliance Officer, Business & Regulatory Compliance and Compliance Assurance is part of the Compliance... Function responsible to manage all Business &Regulatory compliance and compliance risk, ensuring the implementation...
to AML/CDD/KYC; Report AML/CDD/KYC incidents to the Head of FCC and/or Chief Compliance Officer (CCO); Address AML/KYC... backlogs and escalate issues to Head of FCC and/or Chief Compliance Officer; Ensure timely escalation of suspicious transaction...
and Compliance officer, and you will also work with other associates within Munich Re Retakaful. Your Job Support Chief Risk... and Compliance Officer in matters relating to the needs of business functions; Review and/or enhance the Shariah Risk and Compliance...
to embed compliance requirements into systems and processes. Serve as the Money Laundering Reporting Officer (MLRO). Manage AML... and partners. Discharge all responsibilities as the nominated Compliance Officer in accordance with Malaysian laws. Monitoring...
, translating regulatory requirements into workable controls and processes. Act as Secondary MLRO / AML Compliance Officer...About The Team We are hiring a Financial Crime & Regulatory Compliance Lead to own and drive our Financial Crime...
Direct Employer Safety & Compliance Team Leader Aircamo Verified Federal Territory of Kuala Lumpur, Kuala Lumpur..., Malaysia Management Compliance Manager Onsite Full time 7 hours ago - Be the first to apply Providing aircraft technical...
controls and processes. Act as Secondary MLRO / AML Compliance Officer, including review and approval of Suspicious...Job Description : Financial Crime Compliance Serve as the subject matter expert in FCC i.e. Anti-Money Laundering...