to candidates who have passed the necessary examinations for a Compliance Officer as imposed by the Securities Commission Malaysia... a place where you can Connect, Grow and Succeed. Key Accountabilities People Management - Lead and manage the Malaysia...
the Document Control Officer to ensure the effective handling of documentation. Oversee the preparation, management... by the Document Control Officer. Create templates for documentation processes and use. Handle requests for documentation...
, and information in Malaysia BU. This includes overseeing all aspects relating to security including coordinating security program... of contact for security related matters and incidents and also serves as the security threat analyst for Malaysia...
, rules, and regulations to ensure compliance with local statutory requirements Contribute to workplace culture programs... systems. Handle work visa applications, including administration and compliance. Perform other HR-related tasks...
. Department's Compliance Officer. Requirements Degree / Professional qualification in accounting / finance. Possess more than 8... optimisation of deployment of financial resources. Develop the strategy with Global Treasury Malaysia to manage Bank's liquid...
factors and report high risk clients to compliance officer Process amended records on KYC database Ensure proper maintenance... where the roles are based in Kuala Lumpur, Malaysia. This full-time and permanent position offers regional coverage, allowing...
. Department's Compliance Officer. Requirements Degree / Professional qualification in accounting / finance. Possess more than 8... optimisation of deployment of financial resources. Develop the strategy with Global Treasury Malaysia to manage Bank's liquid...
. Strong ability to work under pressure and meet deadlines. Proficiency in both written and spoken English and Bahasa Malaysia... appointments and manage calendars for the immediate officer. Prepare, organize, and file documents, including policies, reports...
and manage the Document Control Officer to ensure the effective handling of documentation. Oversee the preparation, management... by the Document Control Officer. Create templates for documentation processes and use. Handle requests for documentation...
as Officer, Fund Accounting Analyst / Senior Analyst– Reconciliation - Hybrid (Internal Job Title: Fund Accounting Analyst 1... - C09 / Fund Accounting Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide...
Join us in being a Pos Malaysia Wira! At Pos Malaysia, we are passionate about building trust to connect lives... decision supports growth and efficiency. Build Trust: Partner with the Chief Executive Officer and senior leadership...
in implementing the security programs and activities to protect people, assets, operations, and information in Malaysia... for security related matters and incidents and also serves as the security threat analyst for Malaysia BU, in coordination with the...
to the Chief IT Officer of Allianz Malaysia Berhad, the Head of IT Service Delivery and IT Governance acts as one point...71455 | Operations | Professional | Non-Executive | Allianz Malaysia | Full-Time | Permanent Job Summary Reporting...
. Actively participate in audits, compliance reviews, and license applications. Progress into the Responsible Officer (RO... instances , networking, and related DevOps infrastructure. Engage directly with Bank Negara Malaysia and/or Securities...
processing for Malaysia, ensuring accuracy, confidentiality, and compliance with statutory requirements. Coordinate with finance... compliance experience in Malaysia. Experience in managing expatriate work visa processes is required. Experience working...
. Department's Compliance Officer. Requirements Job Qualifications Degree / Professional qualification in accounting / finance... as the optimisation of deployment of financial resources. Develop the strategy with Global Treasury Malaysia to manage Bank...
new and efficient procedures to reduce the teams workload. Report to the Malaysia and Asia Compliance Officer any issues... representative testing of regulatory filters and sanction list screening. Immediately report to the Malaysia and Asia Compliance...
To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML... (STR) to Team. Responsibilities The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible...
for automated deployments. Security and Compliance Work closely with Information Security Officer ('ISO') & Security Operation...Position Summary The Cloud Operation Support Engineer in Allianz Technology Malaysia, Regional Delivery Center (RDC...
the internal processes and enhance the procedure as deem necessary to enhance for quality and compliance. Candidate... and monitor department CRSA and BCM activities Assign Procurement Department Risk Officer ('DRO') and to perform yearly review...