**JOB RESPONSIBILITIES**1. Attend to complaints & feedbacks received by the Complainant.2. To obtain evidence relevant to this allegation. This includes
1. To understand all the Compliance Risk policies, procedures, programs, and systems including risk assessment policies or guidance issued by BNM.2. To review
**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**RESPONSIBILITIES:- **- To assist Resident Manager in executing Safety Measures and Security Enforcement of the Property- Assist Residents in providing soft
**Key Responsibilities**:- Advise and educate music users the need and importance to obtain a license for the use of copyrighted music;- Actively seeking out
This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global B2B consulting firm. Company Overview At
Position Overview APAC data protection compliance has become an increasingly important topic for global companies, as new and amended legal requirements
If you are looking to excel and make a difference, take a closer look at usFunctional (job responsibilities)- Attend to Orders/Requests by Regulators/Law
**Job Scope**:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious
**Job Description**:- Authorizing the activities related to non ionizing radiation.- Conducting inspection (surveillance) and taking enforcement actions to
**Company Introduction**ByteDance is a technology company operating a range of content platforms that inform, educate, entertain and inspire people across
Job description- Routine car park patrol and vehicle checks- Attend to illegal parking cases- Issue summons for parking infringement- Attend to car park
The world is changing. We all want something different.At Luno, we see you as an individual, and we want to unleash your potential and empower you to become
Are you ready to get ahead in your career?- We want to empower you turn your ambitions into achievements.- We thrive in inclusiveness, diversity and embrace
Working Hour- Regular Hours- Monday - Friday- Business Area- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- Assist Business Compliance
Security Plus Academy Sdn Bhd is a education provider which is under SMART College and Security Plus Academy. This Diploma in Defense & Security program (DKM)
The primary function of the position is to support the implementation of the Citizen Action for Tigers (CAT) programme. It includes Wildlife Crime Hotline,
Persatuan PENGASIH Malaysia was founded in the year 1991 as a non-profit, community-based organization that dedicates its cause in providing social services.