Based in Malaysia and preferably in the Federal Territory of Labuan Handle the compliance work of a regulated crypto/digital assets business covering exchange,
Intern**Risk and Compliance Intern**Munich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful
2. Organise Joint Management Committee meetings.3. Record and write minutes of meetings, and ensure prompt edit and circulation.4. Issue communication material
Main responsibilities - Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law. - Ensure proper
**About Asylum Access**We are human rights advocates who support forcibly displaced individuals and communities as they reclaim their rights, agency and power.
**Main responsibility:- **- Ensure the reporting institution puts in place adequate AML/CFT/KYC/ABAC policies as required by the law.- Ensure proper
| Legal & Compliance | Management | Allianz Executive | Allianz Malaysia | Full-Time | Permanent**Job Purpose**:**What you do**:- You will advise on applicable
Job Description (Roles and Responsibilities)**Roles and responsibilities / what will the jobholder be expected to achieve?**:**_ HR Advisory_**- Provide HR
Legal Compliance:Stay updated on relevant laws and regulations pertaining to the recruitment industry.Ensure that the company's practices and policies comply
The job scope for the position of Special Officer to CEO is multifaceted and includes executive support, policy development and analysis, strategic planning,
Role Description And PurposeThe person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory
We are looking for a collections officer to assist with the collection of outstanding debts. The collections officer will contact clients and inform them of
Act as Brand Ambassador and Legal Associate to support Legal cum Corporate Affairs Manager in the provision of legal advisory services and ensuring effective
**Job description**We are looking for a collections officer to assist with the collection of outstanding debts. The collections officer will contact clients
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 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 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