As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also
Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering
**Overall** - Work closely with the Head of Operations ("HOO") to ensure the effective and efficient management of SIDREC's overall operations, including the
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
**Job Summary** We are looking for motivated and experienced Compliance Executive to ensure the compliance of e-Money provider in accordance with e-Money
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation
SIDREC is a one-stop independent dispute resolution centre for disputes involving monetary claims relating to capital market products and services. We were set
ROLE SUMMARY Global Security (GS) provides leadership in the development and implementation of security policies and programs to protect the Company's
Policy officers research, analyse and develop policies in various public sectors, and shape and implement these policies to improve the existing regulation
Category: Banking/Finance Vacancy: 5 Industry: Banking & Financial Services Location: Kuala Lumpur - W.P Kuala Lumpur Education: Bachelor Degree Country:
If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Prepare CTR and NTR Report
Requirements 2+ years Malaysian Visa Processing (MDEC) Foreign Hiring Management (FKW) knowledge of Malaysian immigration law. EDUCATION: Degree or Diploma in
Lead the FSMS (Food Safety Management System) in motivating and supporting the Food Safety Team in implementing and maintaining FSMS in line with business
**Responsibilities**: - Maintains safe and secure environment for customers and employees by patrolling and monitoring premises and personnel. - Secures
JOB DESCRIPTION: Key Activity Areas Financial Management - Manage the day-to-day accounting functions of the programme/work - Support in reporting to
Responsibilities and Duties: - To assist the Chief Legal Officer in the implementation of the Company Secretarial and Corporate Governance practices for
Job Descriptions: - Provide advisory to management and business on legal strategy and risk issues associated with the company's business operations,
2. Organise Joint Management Committee meetings. 3. Record and write minutes of meetings, and ensure prompt edit and circulation. 4. Issue communication
Main responsibilities - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper
**Main responsibility: - ** - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper