The job scope of a compliance officer primarily revolves around ensuring that a company operates within the boundaries of laws, regulations, and internal
Risk and Compliance AnalystRisk and Compliance Analyst (Contract)- Munich Re Retakaful**Company**Munich Re**Location**Kuala Lumpur, MalaysiaReporting to Chief
**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 RESPONSIBILITIES**1. Attend to complaints & feedbacks received by the Complainant.2. To obtain evidence relevant to this allegation. This includes
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
**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 Title: Legal Personal Assistant to CEO****Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to
**Job Summary**:Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial
**Responsibilities**:- Provide advisory to management and business on legal strategy and risk issues associated with the company's business operations,
DUTIES AND RESPONSIBILITIES OF THE APPOINTEE POSITION: HR CUM ADMIN EXECUTIVE REPORTS TO: You will be reporting directly to Human Resource Manager, or any
**About us**- We are a global technology company, driving energy innovation for a balanced planet.- Together, we create amazing technology that unlocks access
Compliance Analyst-22000CJC**Applicants are required to read, write, and speak the following languages***: English, Chinese-Mandarin**Preferred
The Anti Money Laundering Compliance Risk Management (ACRM) Regulatory Reporting Officer is a professional level role responsible for management of the core
Risk and Compliance AnalystRisk and Compliance Analyst (Contract)- Munich Re Retakaful**Company**Munich Re**Location**Kuala Lumpur, MalaysiaReporting to Chief
About Igloo Igloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the
Director, People and Culture March 2024 Information Pack for the role ofDirector, People and Culture World Scout Bureau Inc. Page 2 March 2024 World Scouting
Global Director, Corporate Services March 2024 Information Pack for the role of Global Director, Corporate Services World Scout Bureau Inc. Page 2 March 2024
Working Hour- Regular Hours- Monday - Friday- Business Area- Legal, Secretariat & Governance- Location- Malaysia - Kuala Lumpur- Description**Primary