**Purpose of Role**: This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role
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)
**Responsibilities**: - Maintains safe and secure environment for customers and employees by patrolling and monitoring premises and personnel. - Secures
Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management
At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting
The Cybersecurity and Data Privacy team reports directly under the office of the CISO headed by Chief Information Security Officer (CISO) Jason Lau () who has
Attain and accomplish COMPANY's objective of safe, efficient and cost-effective operations by providing quality marine expertise and ensure continuous
Attain and accomplish COMPANY' objective of safe, efficient and cost-effective operations in COMPANY Group of Companies by providing quality marine expertise
Description **Primary Objective**: Business Risk Support Business Risk Officer (BRO) in terms of advisory to senior management senior management on all
**Job Summary**: Responsible for ensuring the compliance of Certification Authority ("CA") and e-Money provider with accordance to e-Money guidelines, AMLA,
Job Description **Functional Responsibilities** - ** Planning, implementation, monitoring, control functions and procedures of aircraft security operations
Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Business Risk - Support
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
**_The Position: _** We are looking to hire a highly organized Administrative Team Lead to perform all administrative and clerical duties necessary for
**JOB RESPONSIBILITIES** 1. Attend to complaints & feedbacks received by the Complainant. 2. To obtain evidence relevant to this allegation. This includes
Description Attain and accomplish COMPANY' objective of safe, efficient and cost-effective operations in COMPANY Group of Companies by providing quality marine
**Job Title: Security Officer** **Department**: Security **Reports To**: Security Executive **Job Summary**: The Security Officer is responsible for ensuring
**Key Responsibilities**: - Advise and educate music users the need and importance to obtain a license for the use of copyrighted music; - Actively seeking out
**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