Assistant Compliance Officer Kuala Lumpur

To ensure safe working practices are understood and followed. - Accountable for people management and product delivery as per assignment. - Responsible to

Assist in monitoring the branch's compliance with the SOP, policies, and regulations. - Perform periodical review and verification of branch transactions. -

1. Responsible for reception and administration duties. 2. Liaise with vendor to provide prompt service to residents. 3. Attend to calls and enquirers, screen

JOB PURPOSE: The Warehouse Supervisor will assist the Warehouse Officer in various tasks associated with the distribution and warehousing of all finished

**Job responsibilities**: i) Maintain operation at car park and ensure customers get high quality service and satisfaction ii) Respond swiftly to sound 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

**Location: Subang Jaya, Kuala Lumpur, Petaling Jaya** - Support the end-to-end administration of HR Processes. - As the first point of contact for our

**ROLE PURPOSE**: The role is responsible for supporting the Head of Department/ Reporting Manager in managing day-to-day operation in this/ these areas: -

1. Monitor daily transactions, to identify suspicious transactions and report the same to the Compliance Officer. 2. Educate the Tellers to raise their

**JOB DESCRIPTION** **POSITION : ASSISTANT FINANCE & ADMIN MANAGER** An assistant finance manager is a responsible officer in the organisation whose main

1. Build relationships between building management to facilitate effective communications and outcomes. 2. Work together with the design team and site delivery

ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000390) **ROLE DESCRIPTION AND PURPOSE** The person would support the compliance

**OBJECTIVES OF POSITION** Responsible to lead Syariah Advisory Unit in performing research and studies on Syariah issues in respect of ARB products.

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and

**Job description**: - To instill a 'compliance aware' culture within the Company. - To ensure compliance with the laws, rules, and regulations set by

**Job description**: - To instill a 'compliance aware' culture within the Company. - To ensure compliance with the laws, rules, and regulations set by

**Overall** - Work closely with the Head of Operations ("HOO") to ensure the effective and efficient management of SIDREC's overall operations, including the

Req ID: 5526- Job Description: - **Summary**: - This person will be responsible for conducting all audit and non-audit Shariah engagements for entities of Bank

**Job***: Operations **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 23/Jun/2023,