**Ethics & Compliance Analyst** **Oil & Gas Shared Service Centre** **Cyberjaya, Selangor** **6 months Contract** **Mon - Fri (9.00am - 6.00pm)** As an Ethics
KEY RESPONSIBILITIES - Oversight Company's operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines
Team leader for AML/CFT compliance team. - To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the
To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the entire AML/CFT compliance program and provide
**Job***: Retail Banking **Primary Location***: Asia-Malaysia-Petaling Jaya **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***:
**Job**: Retail Banking **Primary Location**: Asia-Malaysia-Petaling Jaya **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 09/Mar/2022,
Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial
Bachelor's degree holder in appropriate field ( Information Technology) with 5 years work experience in the financial services industry handling AML /
We are looking for a motivated Assistant Manager/Manager - Forensic Services (Petaling Jaya) to join our awesome team at KPMG in Malaysia in Petaling Jaya.
Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable
Role Responsibilities Strategy * To execute and deliver towards the growth of Business Banking business in line with Group's strategies. Business * Sales and
Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial
Role Responsibilities Strategy * To execute and deliver towards the growth of Business Banking business in line with Group's strategies. Business * Sales and
If you are looking to excel and make a difference, take a closer look at us… Job Responsibilities: Take ownership of customers issues of the PBC, from
GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology
AML Manager (Cyberjaya)-(23000275) Description ·Conduct compliance checks to review the department's adherence to established controls, guidelines,
Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing
AML Manager (Cyberjaya)-(23000275)Description·Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations
We are on the lookout for a proactive Team Manager, Relationship Mgt to join our dynamic team at Standard Chartered Bank in Petaling Jaya. Growing your career
We are on the lookout for a brilliant GXBank - Business Audit, Manager to join our fast-paced team at GXBank in Petaling Jaya. Growing your career as a Full