Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including…
Highly skilled individual with demonstrated proficiency in Microsoft Office Suite and Canva Passionate in collating, examining, analyze to identify non-conformities Self-starter,…
Responsible for the management of compliance tasks and projects which include ensuring quality standards, reporting, and process flow analysis, procedural documentation and trainin…
Description Primary Objective: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activit…
Position Title: Corporate & Compliance Officer(Manager). Salary: RM 8000-10000. Location: City center (5-day week; Monday-Friday), Kuala Lumpur. About the Hiring company A co…
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 your skills and make a…
Description Primary Objective: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activit…
JOB DESCRIPTIONS ● Audit recorded calls made by the Recovery teams to ensure that all conversations comply with the Banks' call scripts ● Audit all documentations as per Banks'…
Position Summary Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub-Cluster Lead, to ensure business practices and activiti…
Job Description: -Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk c…
Job Description: Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional…
Job Description: Participate in the implementation and testing of new surveillance system to enable effective functioning of surveillance activities for Malaysia and the regional…
Role: IT Compliance Officer/Specialist Location: KL Sentral Description: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities…
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. To handle and ensure …
Your Role . Execute an effective compliance program for the group. Oversee action plans in response to audit findings Conduct regular audits of company procedures and practices Ass…
Job Description : Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. Assist the RCU to achiev…
Job Description : Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. Assist the RCU to achiev…
The Role We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and c…
About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We …