Position Purpose To ensure that the functions of Compliance of CIB Malaysia entities (namely BNP Paribas Malaysia... Compliance matters including on AML/FS/Sanction as may be assigned by CCO. Responsible as Ml and PIC correspondents - to refer...
Officer, Munich Re Retakaful and will be based in Kuala Lumpur Your Job Support the Chief Risk and Compliance Officer...Company Munich Re Location Kuala Lumpur , Malaysia Risk and Compliance Analyst Munich Re Retakaful, part of Munich Re...
awareness session on risk & compliance matter Assist Department Risk officer and Department Compliance officer for GELM IT... and potential, we are seeking a professional to join our team as Manager, IT Risk & Compliance. You will be assuming an integral...
. This role report to Senior Compliance Officer (MLRO). Job Duties and Responsibilities Develop and implement compliance...Apply now https://atlanticpartnersasia.bamboohr.com/careers/29 Job Title: Manager of Compliance Location: Kuala Lumpur...
advantage as a registered compliance officer or has undertaken any relevant modules/ courses. Strong communication skills... Regulatory Compliance: create, review and maintain gap analysis of identified issued Policy Documents and Guidelines...
looking for a high caliber professional to join our team as an Officer, Fund Accounting Supervisor - Fund Setup - Hybrid (Internal... Officer is responsible for the accurate and timely creation, and maintenance of new funds and share classes in the Multifonds...
The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial aspects of the company... planning and analysis (FP&A) processes, ensuring robust financial modeling and projections Financial Reporting And Compliance...
Job Description: As the country data protection officer, own and improve the data protection compliance program... compliance requirements in other jurisdictions as necessary. Identify and remediate critical data protection compliance risk...
compliance with regulatory frameworks. Develop and implement controls within Business Continuity Management, Enterprise Risk... relevant experience in the capacity of Chief Information Officer (CIO), Head of IT Risk, Head of IT Audit or Head of IT...
Operational Executive, Transfer Agency We are seeking an Transfer Agency Officer to join FNZ APAC Transfer Agency team... of changes to meet FNZ compliance standards; deliver accurate and compliant services to meet the standards in accordance...
The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial operations within the... and projections. Financial Reporting and Compliance: Ensure accurate, timely, and transparent financial reporting in accordance...
Role Description The Transfer Agency Officer - Entry is required to assist the Transfer Agency Officer and Managers... and that change is delivered effectively, and, in accordance with FNZ Compliance standards The role holder will be responsible...
as Officer, Fund Accounting Senior Analyst– Valuations - Hybrid (Internal Job Title: Fund Accounting Analyst 2 - C10) based... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
as Officer, Transfer Agency Senior Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 2 - C10) based in Kuala... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...
as Officer, Transfer Agency Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 1 - C09) based in Kuala Lumpur... of discrepancies, and ensure process compliance with regulations Ensure team procedures and audit requirements are updated, completed...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
where we live and work through volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an independent control... function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent...
the future of financial markets. Your Role in Our Mission We're looking for a visionary Chief Human Resource Officer (CHRO..., and compliance to support rapid growth and transformation. Be at the forefront of shaping our future! This is an exciting opportunity...
Our client is seeking a dynamic and strategic Chief Strategy Officer (CSO) to lead the next phase of their growth..., regulatory compliance, and investor communications Governance & Compliance: Strengthen corporate governance frameworks and ensure...
Description We are seeking an experienced Safety Officer to join our team in Malaysia. The successful candidate... employees on safety practices. Responsibilities Ensure full compliance with Malaysian OSHA 1994, FMA 1967 (Factories...