-projects involving the Assurance team. Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO...Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned...
Compliance Officer (LCO) on maintaining reporting processes on Assurance Subjects to governance bodies and management, as well...-projects involving the Assurance team. Key Responsibilities : Assist the Team Lead or Local Compliance Officer (LCO...
institutions. Registered Compliance Officer with SC/Bursa is an added advantage. 4. Years of Experience Bachelor's Degree...Summary of Principal Job Responsibility CGSI Malaysia is seeking a Compliance Advisor to maintain and enhance...
of transactions for compliance / KYC related and helping RMs to extract documents from WFI. Requirements Candidate must possess..., teamwork, problem-solving, and adaptability is vital for this role. Preferable for officer who can work with minimum...
, etc. and provide recommendations for remediation; AML - Act as local AML compliance officer and work with Global AML team, ensure KYC...Compliance Manager, Compliance - Malaysia PineBridge Investments is a private, global asset manager focused on active...
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...
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...
Compliance Officer. Policy and Procedures * Consider the impact on the changes in laws and regulations on the bank...) Job Description Identification of Compliance Risks * Identify Regulatory Compliance risks; recommend control measures to mitigate compliance risks...
effectively. Assist the Regional Compliance Officer in overseeing the company's Regional Compliance Program across SEAPAC...The Regional Compliance Manager will oversee and ensure compliance with regulations and internal policies within the...
in Learning & Development (L&D) initiatives. The HR Officer will assist in recruitment, employee relations, HR administration... and compliance, as well as coordinate, schedule, and track all training programs, including Hyatt Brand Trainings and compliance...
Accounts & Payroll Officer The Wave Clinic - Kuala Lumpur Full-Time | Immediate Start Role Purpose The Accounts... & Payroll Officer plays a central role in ensuring the financial stability, transparency, and integrity of The Wave Clinic...
, ensure regulatory compliance, and drive continuous improvement, this opportunity is for you. As our Senior SHE Officer...Make an impact. Strengthen safety. Shape a culture that lasts. We are looking for an experienced Senior SHE Officer who...
to join our team as Officer, (Securities & Derivatives Intermediate Analyst – C11) - Hybrid (Internal Job Title: MYS CTSM KL...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
Jobs Job Details Sr Officer Job Description Requisition Number: 49120 Job Location: Bukit Jalil KL, MYS Work Type: Office Working...”) clients business sector Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance...
Chief Administrative Officer (CAO) - Build the backbone of a diversified conglomerate. Cahya Mata Sarawak Berhad... is seeking a seasoned and strategic Chief Administrative Officer (CAO) to lead and integrate the Group's Administration Division...
Jobs Job Details Officer Job Description Requisition Number: 49119 Job Location: Bukit Jalil KL, MYS Work Type: Office Working... compliance with the internal policies and credit policies, external policies, regulatory and statutory requirements Undertake...
We are looking for a committed and technically skilled Senior Engineering Officer (Fibre Network Operations... work in assigned areas in compliance with operational standards and engineering instructions. Support timely project...
Job Title Customer Service Officer (Domestic Operations) Report To Station Head Role Purpose Handling daily.... Compliance to safety,security & regulatory procedures Ensuring on time performance and baggage requirements Ensuring travel...
The Officer – Cargo Operations is responsible for monitoring and coordinating cargo build-up activities... cargo is built up efficiently, accurately, and in line with flight capacity requirements. The officer also supports ground...
expanding global business? We’re on the lookout for a dedicated and experienced Client Support Officer to join our incredible... and enthusiasm we’re seeking, we want to hear from you! As our Client Support Officer, you’ll play a crucial role in ensuring...