Description To ensure the organization operates in full compliance with all applicable laws, regulations, and internal policies.The Compliance Officer will
Description Primary Objective: To handle centrally all Orders issued pursuant to AMLATPUA 2001 and any subsequent requests made by Regulators and Enforcement
Description Primary Objective: Design the AML/CFT group-wide policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective
Description Primary Objective: To ensure that the organization has systems of internal control and policies that adequately measure and manage the risks that
Description Primary Objective: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset
**Key Responsibilities**:Perform an enhanced and robust review of completed / released transactions and alerts, as applicable, for CIMB Group Operations to
**Targeted Group**:AICB Members with Expired Membership**Job Scope**:1. Contact Expired Members and perform the following task:1.1. Update members'
**Reporting to**:Assistance Manager, Marketing and Communications**Job Scope**:Assisting in project management including administration and management of
**Targeted Group**:AICB Members with Expired Membership**Job Scope**:1. Contact Expired Members and perform the following task:1.1. Update members'
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Facilitate and
About the Company Our client has created for itself an enviable track record of successful projects in construction and civil engineering related fields. They
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of
**Key Responsibilities**:Perform an enhanced and robust review of completed / released transactions and alerts, as applicable, for CIMB Group Operations to
**Targeted Group**:AICB Members with Expired Membership**Job Scope**:1. Contact Expired Members and perform the following task:1.1. Update members'
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of
**Reporting to**:Assistance Manager, Marketing and Communications**Job Scope**:Assisting in project management including administration and management of
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of
About the Company Our clienthas created for itself an enviable track record of successful projects in construction and civil engineering related fields. They
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:Assist the Head of