Conducting regular inspections of the project site to identify potential hazards, unsafe practices, or compliance issues. Performing audits to assess the
**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
AI Governance OfficerImportant InformationExperience: more than 8 yearsJob Mode: Full-timeWork Mode: On-siteEncora is a global Software and Digital Engineering
Model Governance OfficerImportant InformationExperience: more than 8 yearsJob Mode: Full-timeWork Mode: On-siteEncora is a global Software and Digital
**ADMINISTRATIVE**:1. Draft and review various legal documents for Legal Manager/ Board/ Registrar to ensure compliance with legal requirements;- Liaise with
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:To oblige with
SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set
JOB DESCRIPTION:- Identify hiring needs for Indonesian staffs and ensure understanding of the Job Description and qualification requirements;- Handles entire
Evaluate all products by assessing the risks according to company guidelines and regulations.- To investigate all information and ensures timely escalation of
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
Job Description (Roles and Responsibilities) 1**Main purpose of job**:To work with the Head of Corporate Services / Corporate Services Manager (CSM) to manage
To visit potential new companies to appoint them as MSB Agents or Cash in Cash Out (CICO) Merchant- To provide the required document checklist and collect the
As a security operations manager, you develop and implement strategies to help protect the assets of your company. As part of your duties, you may determine
If you are looking to excel and make a difference, take a closer look at us…The key responsibility of theHead, Global Payment Centre is to handle the bank's
**Main purpose of the job**:To identify the required knowledge, skills and abilities of the staff in the organization, that are needed to perform their jobs
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
Company DescriptionCrewstone International is a Private Equity firm based in Kuala Lumpur, Malaysia. Our mission is to acquire financial equity positions in
**Role: IT Compliance Officer/Specialist****Location**:KL Sentral****Description**:- The orchestration and completion of all required in-country (including HK,
**AML Compliance Officer** **-** **(**2400009E**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform