Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work.
Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work.
Create your future with Affin! You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work.
**Job Scope**- Support the AML / CFT operational functions of the Company- Effective implementation of appropriate AML/CFT procedures, including CDD, record
About Agoda Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects
Create your future with Affin! You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work.
Position : Compliance Operations AnalystSalary : RM 3,500 - RM 6,000Location : Tropicana GardenAs a Compliance Operations Analyst, you'll assess customer risks
As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also
Job Description:Lead regulatory compliance governance and directly report to the Head of Compliance.Ensure that related regulatory laws, rules, and regulations
Senior/Junior Level- Implement and monitor the Compliance Assurance Program- Coordinate closely with the Regulatory Compliance Team in the planning of the
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:To oblige with
Implement Company AML/ CFT program- Check customer CDD/ EDD is correctly updated by branches- Review/ release exception transactions in the system- Monitoring
Working Hour- Regular Hours- Monday - Friday- Business Area- Location- Description**Primary Objective**:- Ensure compliance with Singapore and HQ regulators'
**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
ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000422)**ROLE DESCRIPTION AND PURPOSE**The person would support the compliance
If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaResponsivities:- Work closely with Regulators and
**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
If you are looking to excel and make a difference, take a closer look at us…Functional 1. Compliance RegulatoryUnderstand the requirements of new & existing
If you are looking to excel and make a difference, take a closer look at us…The primary role of Manager - Property (Vendor Due Diligence & Compliance) is to
Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and