Provide advisory to management and business on legal strategy and risk issues associated with the company's business operations, regulatory, compliance,
Job Descriptions:- Provide advisory to management and business on legal strategy and risk issues associated with the company's business operations, regulatory,
SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set
**Responsibilities**:- Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the
**Genting Malaysia Berhad**Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,
Job descriptionOur company is searching for a motivated and experienced Shariah Compliance Officer to guarantee that our business processes and transactions
Working Hour- Regular Hours- Monday - Friday- Business Area- Legal, Secretariat & Governance- Location- Malaysia - Kuala Lumpur- Description**Primary
ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000390)**ROLE DESCRIPTION AND PURPOSE**The person would support the compliance
As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also
**Responsibilities**:- This position is responsible for providing high quality legal advice to the Management and teams within the group offices on a full
**What you will be doing**:- Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form- Assist in designing the scope
**What you will be doing**:- Perform enhanced due diligence on retail and corporate clients.- Perform ongoing monitoring using screening service providers.-
**What you will be doing**:- Perform transaction monitoring on clients- Analyse and adjudicate red flags- Create narratives for each investigation- Prepare
Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering
DepartmentBusiness Development and Partnerships- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Business Development and
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
**Job description**:- To instill a 'compliance aware' culture within the Company.- To ensure compliance with the laws, rules, and regulations set by statutory
**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
Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering