Evaluate all products by assessing the risks according to company guidelines and regulations.- To investigate all information and ensures timely escalation of
**Job Descriptions**:- To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies.- To assist the
We are seeking for a highly motivated, independent professional to join our Audit team. As a member of the Risk Assessment and Compliance Team, you are
To promote and manage the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
**Responsibilities**:- Assist to overseeing P2P loan documentation operations, administer credit review of issuers, credit file maintenance, collateral review
Job Description We are a dynamic and fast-growing corporate services firm, currently undergoing a significant phase of expansion. To support our growth and
**About our client**:Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the
Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed Oversee the compliance and legal functions
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange,
**Main responsibility:- **- Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law.- Ensure proper
Main responsibilities - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper
Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
**COMPLIANCE AND CUSTOMER SERVICE- Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion
Evaluate all products by assessing the risks according to company guidelines and regulations.- To investigate all information and ensures timely escalation of
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
should complete 4 modules training- minimum experience of 1 year in Money Changer Compliance- able to speak in Malay & English- good in Microsoft