**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia
Data Privacy Coordinator**Position Summary**A go-getter with solid experience to be responsible and accountable for delivery of Compliance and Data Privacy
Hi Job Seekers Hope you are doing awesome today!!! Hereby I had share the job description. If interested shared your updated resume to WhatsApp @ +91 80726
About usAkru is a robo-advisor, licensed by the Securities Commission Malaysia as a digital investment management company, that helps anyone to invest any
Make sure companies and organizations operate in full compliance with legal regulations and industry-specific guidelines.- Monitor internal policies and
DescriptionOverview:The Junior Legal Officer will be an integral part of the Legal & Compliance Department at Rosen Group. This role involves ensuring the
Job Description:1. Legal Compliance:- Stay updated on relevant laws and regulations pertaining to the recruitment industry.- Ensure that the company's
Role Description And PurposeThe person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory
**Job Title: Legal Personal Assistant to CEO****Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to
Client Background: Hong Kong MNC company in financing non bank mortgage, asset management servicesIndustry: Financial ServicesLocation: Kuala Lumpur (Next to
Open Position: Compliance, Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance, Senior Officer to join them in
Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which
**Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to redefining modern living through innovation,
Lead the company's compliance efforts by designing, implementing, documenting, and updating internal controls, policies, and procedures to assure compliance
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 expand
Compliance Manager:ROLE PURPOSE:Manage the implementation and enforcement of the IT Compliance Management Framework within the department. Build and maintain
Supports Regulatory Team during activities related to the registration and maintenance of products in compliance with all local standards and procedures
**Basic Infomation**Department:Alibaba GroupDegree:BachelorWork Experience:8 year- Based in Malaysia, the Anti-Money Laundering Officer (AMLO) will have
Job Description As part of RMiT requirement, be responsible for ensuring the BigPay's information assets and technologies are adequately protected, which
SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set