Opening with a finance multinational company in Petaling Jaya.KEY RESPONSIBILITIES1. Oversight company's operations to mitigate risk and ensure compliance in
As a Business Development Manager, you will be the key person to help the company grow by finding new business opportunities to increase revenue. Your duties
**Ethics & Compliance Analyst****Oil & Gas Shared Service Centre****Cyberjaya, Selangor****6 months Contract****Mon - Fri (9.00am - 6.00pm)**As an Ethics and
Role & Responsibilities: Responsible for providing a centralised e-KYC & AML process across the bank to ensure compliance with regulatory requirements, the
KEY RESPONSIBILITIES- Oversight Company's operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from
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 entire
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***:
We are on the lookout for a resourceful Manager - Anti Money Laundering -Forensic Services (Petaling Jaya) to join our stellar team at KPMG in Malaysia in
We are seeking a driven, detail-focused, and analytically-minded **Anti-Money Laundering (AML) Sales Executive or Manager** to join our growing team at
Role **:IT Project Manager for AML**Duration **:12 Months renewable**Location : Bangi**_Primary objectives_**- Manage and implement projects successfully as
Opening with a finance multinational company in Petaling Jaya.RESPONSIBILITIES- Oversight Company's operations to mitigate risk and ensure compliance in
Implement and manage an effective legal compliance program.- Draft and revise company policies.- Oversee and assist in the management of all corporate,
**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Petaling Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:
**Functional Responsibilities**Managing the Maintenance Operations Control to ensure it provides effective aircraft maintenance and operation with tracking and
**AML Manager (Cyberjaya)** **-** **(**23000275**)**- Conduct compliance checks to review the department's adherence to established controls, guidelines,
**You Lead the Way. We've Got Your Back.**With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex,
**Come Work with Us!**At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities
Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing
Working Hour- Regular Hours- Monday - Friday- Business Area- Operations- Location- Malaysia - Selangor- Description**Primary Objective**:- To conduct quality