Personal Legal Officer

**About the Employer**An international FX company with global offices around the globe currently hiring for their Malaysia Office based in Bangsar, Kuala

**Purpose of Role**:This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role

Job DescriptionEnsure security staff allocation for duties, supervision of shifts, and staff briefing/debriefing. Provide security advisory to the security

**Responsibilities**:- To do cold calling at least 150 - 300 numbers daily provided by the company.- To work closely with team members in order to achieve team

Major responsibilities:- To lead the accounting and financial, legal and secretarial and human capital and administration services functions of the company and

**Key Responsibilities**:Strategy and Planning- Constantly guide, coach and supervise the Recovery Officer on the daily task.- Guide and assist Recovery

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 this

| Legal & Compliance | Management | Allianz Executive | Allianz Malaysia | Full-Time | Permanent**Job Purpose**:**What you do**:- You will advise on applicable

Role Responsibilities Job Summary The Compliance Control Room owns the Group Transactional Conflicts & Information Walls ('TCIW') Standard, Group Personal

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting

Why join us? Wealth and Personal Banking is our global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of

Job Description (Roles and Responsibilities)**Roles and responsibilities / what will the jobholder be expected to achieve?**:**_ HR Advisory_**- Provide HR

Main Duties and Responsibility in SummaryEstablishes, monitors and implements policies and procedures to identify, prioritize and resolve security problems and

Main Duties and Responsibility in SummaryEstablishes, monitors and implements policies and procedures to identify, prioritize and resolve security problems and

**OBJECTIVES OF POSITION**Responsible for an effective management and administrative functions of the Group Chief Corporate Services Officer's Office and Group

**Job**: Governance, Risk Management & Compliance**Primary Location**: Asia-Malaysia-Bukit Jalil KL**Schedule**: Full-time**Employee Status**:

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 this

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 this

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 this

The position reports to the Senior Legal & Compliance Job Overview: Provision of legal services and compliance management to TIME Group of Companies