Unit Head

**Reporting and Monitoring cum Compliance Officer** **-** **(**2400009B**)**- To handle and ensure timely tracking and monitoring of outstanding documents and

1.Scrutinize daily system changes based on the relevance, timeliness, priority and importance of changes introduced into the system, across the Maybank Group,

To stay ahead of the industry, we are developing tomorrow's technology today, transforming bold ideas into state-of-the-art solutions to meet the market's

Job Purpose : The incumbent will play a pivotal role in ensuring strict compliance with anti-money laundering and sanctions guidelines, all relevant/related

Job purpose:Possess in-depth knowledge of Banking Operations, specifically with respect to Payment transactions, Investigations & understanding the associated

Job purpose:Possess in-depth knowledge of Banking Operations, specifically with respect to Payment transactions, Investigations & understanding the associated

Job Purpose The Specialist Examination of Documents is responsible for the independent, compliant, and timely handling of sections of the export L/C process

Job PurposeThe Specialist Examination of Documents is responsible for the independent, compliant, and timely handling of sections of the export L/C process

Prepare Academic Calendar- Scheduling / Timetable.- Classroom booking.- Class replacement by lecturers.- Assist Industrial Training Coordinator in preparing

Create the future with Affin! You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and

**Job Scopes**:- Arrange the maintenance routine work for hotel/homestay unit.- Handle minor furniture repairs, plumbing and electrical works.- Diagnose errors

To assist the Head Nurse in the efficient administration of the department and to deputize during her absence.This position is available for the following

To teach & educate students according to guidelines provided by the School Curriculum Framework. To teach & educate students according to the educational

**position**:**EXECUTIVE, INTERNAL AUDIT****AUDIT, RISK & COMPLIANCE DEPARTMENT****Responsibilities- To perform audit on short-term and long-term investment

Working Hour- Regular Hours- Monday - Friday- Business Area- Risk & Credit Management- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:-

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop

Job Purpose :The Senior Specialist Remittance Letter/Booking is responsible for the independent, compliant and timely handling of sections of the export L/C

Job ResponsibilitiesProviding support and assistance to branches on daily operations in relation of operations queries, procedures, system and etc to ensure

Job Purpose :The Senior Specialist Remittance Letter/Booking is responsible for the independent, compliant and timely handling of sections of the export L/C

Sourced is a global cloud consultancy that helps enterprises make the most of cloud services with a focus on security, governance and compliance. With offices