**Responsibilities**:- This position is responsible for providing high quality legal advice to the Management and teams within the group offices on a full
Job Descriptions: 1. Manage and settle arrears/ debt accounts. 2. Track assigned accounts to identify outstanding debts. 3. Plan action to recover overdue
To establish and ensure the company comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance
DepartmentBusiness Development and Partnerships- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Business Development and
A Human Resources (HR) Officer is responsible for managing every aspect of the employment process, including orientation and training new staff members. They
AML/CFTSupports in establishing and maintaining AML/CFT standards, policies and procedures in accordance with applicable laws and regulations and assists the
We are on the lookout for a motivated Corporate & Compliance Officer to join our growing team at Chrisjac in Kuala Lumpur. Growing your career as a Full Time
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the fastest growing start-up that is at the intersection of Retail,
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
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
The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves
**Job***: Governance, Risk Management & Compliance**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***:
Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business
a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules
To provide** travel management services** to existing clientele base, and more in the sales pipeline, contributing a healthy sales mix for business
Description A company are searching for a Chief Information Security Officer (CISO) : The Opportunity In the fast-moving and ever-evolving payment services
The Role Responsibilities Job Role The Director will play an essential role in the Group's Data Protection Office (GDPO) / Data Conduct Compliance team. To be
**Job***: Legal**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 25/Jul/2023, 12:00:32
ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000422)**ROLE DESCRIPTION AND PURPOSE**The person would support the compliance
We are desiring to recruit a confident Team Manager, Priority Banking to join our multidisciplinary team at Standard Chartered Bank Malaysia in Kuala Lumpur.