Job Information Job Opening ID - ZR_1602_JOB Industry - Legal & Compliance City - Cyberjaya Country - Malaysia At Deriv Group, you'll steer, cultivate, and
As a Service Delivery Manager, your main role is to meet end-user demands, solve customer problems, and drive client satisfaction. One of the key
**Job Description**: **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience
Responsibilities **Responsibilities**: - Support customer's business needs using standard process where possible and customized solutions where necessary.
Job summary KPMG Forensic offers robust, practical advice, helping our clients with various services Responsibilities include executing compliance or internal
The overall objective of this role is to ensure that our group of companies conduct business operations in full compliance with regulatory requirements in
Job summary KPMG Forensic offers Anti-Money Laundering and Sanctions services to manage financial crime Provide credible forensic results through specialized
**Job***: Retail Banking **Primary Location***: Asia-Malaysia-Petaling Jaya **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***:
We are looking for an adaptable Business Development Manager, Business Banking to join our growing team at Standard Chartered Bank in Petaling Jaya. Growing
Opening with a finance multinational company in Petaling Jaya. KEY RESPONSIBILITIES 1. 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
Job summary Responsible for growing the Business Banking franchise for central region. Responsible for quality of the onboarded portfolio Responsible for
Descriptions KPMG Forensic offers robust, practical advice, helping our clients dealing with: Fraud, misconduct and corruption investigations Commercial
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***:
Descriptions KPMG Forensic offers a spectrum of Anti-Money Laundering ("AML") and Sanctions and related services to assist clients in effectively managing
Role **:IT Project Manager for AML** Duration **:12 Months renewable** Location : Bangi **_Primary objectives_** - Manage and implement projects successfully
Opening with a finance multinational company in Petaling Jaya. RESPONSIBILITIES - Oversight Company's operations to mitigate risk and ensure compliance in