operations, ensuring accuracy and compliance. It involves handling moderately complex tasks, participating in process... improvements, and coordinating with internal and external stakeholders to maintain smooth operations COMPLIANCE AND CUSTOMER...
operations, ensuring accuracy and compliance. It involves handling moderately complex tasks, participating in process... improvements, and coordinating with internal and external stakeholders to maintain smooth operations COMPLIANCE AND CUSTOMER...
Job Category: Banking Operations Job Description: COMPLIANCE AND CUSTOMER SERVICE * Ensure same day delivery... compliance to Trade Finance Policy, Manual & Guidelines and SLA; Ensure the following are met upon processing of customer...
compliance, and sustainable business practices, the company provides a dynamic and collaborative environment where legal... and compliance professionals can make a tangible impact and contribute to shaping the future of real estate investment in Malaysia...
Key Resposibilities : Serve as the primary liaison with Labuan FSA on all compliance matters, ensuring accurate... documentation to ensure strict compliance with AML, KYC, and CFT standards. Monitor and ensure adherence to corporate governance...
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...
About BingX A leading crypto exchange since 2018. With 20 million registered users worldwide. Official crypto exchange partner of Chelsea FC. User-First, reliable, innovative, and diversified. List over 1,000 spot trading pairs. Offer over ...
We are seeking a talented individual to join our Legal, Compliance and Public Affairs (LCPA) team at Guy Carpenter... at least three days a week in the office. As Regional Legal and Compliance Counsel for Asia Pacific, you will be the firm's primary...
, 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...
to company policies and procedures. Undertake any other ad hoc tasks as assigned by the Chief Risk & Compliance Officer or Chief... Executive Officer. To be registered as a Compliance Officer of the Company and ensure the Company maintains constant compliance...
in all aspects of security controls and system in compliance to MyTOWN’s safety & security procedures. Manage and monitor the... plan, traffic plan, process gaps, and risk exposure. To ensure the unit is meeting compliance requirements by achieving...
in compliance to MyTOWN's safety & security procedures. Manage and monitor the functionality of the Fire Control Room and all the... exposure. To ensure the unit is meeting compliance requirements by achieving positive results for all internal and external...
collation for audits and regulatory reviews and supports tasks assigned by Management and the Chief Compliance Officer...JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures...
JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures... analyses on new or revised regulations, drives remediation measures, and performs ongoing risk assessments. Leads compliance...
The Function 'General Manager - General Counsel and Head of Compliance Management, Secretarial and Corporate Affairs... - MBMY, MBPLAP' is primarily responsible for organizing and steering the local cross-functional Team of local Compliance...
. Compliance Officer for MAA Credit Berhad and MAAX Factor Sdn Bhd To ensure compliance with the Anti-Money Laundering/ Counter... by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting...
Monitoring (GCM)/ Group Chief Compliance Officer (GCCO). Job Requirements: Qualification Holds a bachelor's degree in Shariah... a high caliber professional to join our Group Compliance Monitoring department under Group Compliance division...