The Enterprise Risk Officer will play a critical role in managing and mitigating risks within the industrial and manufacturing sector. This position is based in Petaling Jaya, Sela…
Risk and Governance: Maintain tracking of all IT risk, audit, assessment and review conducted by internal (risk, audit), external and regulators to ensure timeliness of responses a…
Job Description: Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, a…
A member of Sunway Berhad: Sunway Money is a 100% owned subsidiary of Sunway Berhad, which is one of the largest conglomerates listed on Bursa Malaysia. We are Malaysia's first com…
Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis m…
Job Description Risk Management Assist in implementing Enterprise Risk Management (ERM) framework by identifying, assessing and monitoring risks across business units. Coordinate q…
Working closely with our clients, management consultingprofessionals design, build and implement strategies that can help enhance business performance. They develop specialized exp…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globall…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work , offering you the opportunity to make an impact global…
The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implem…
The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This r…
Job Description: Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforci…
Job Category: Compliance Job Description: Assist in managing the implementation of regulatory requirements and Group Compliance policies and procedures in relation to the Cover…
Job Category: Compliance Job Description: Assist in managing the implementation of regulatory requirements and Group Compliance policies and procedures in relation to the Cover…
Mohon Kelayakan E-Globex Sdn Bhd started operating as a licensed Money Changer and was incorporated on 22 January 2008. Through years of hard work and dedication, we have accum…
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim…
WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim…
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…
Data Privacy & Protection (PDPA & other applicable regulations): Serve as the appointed Data Protection Officer (DPO). Lead and coordinate data privacy compliance across jurisdicti…
Location: cyberjaya Job ID: OHW35 Specialization: FINANCE AUDIT OR TAXATION Job description: Job Purpose: The Compliance Officer will be responsible for reviewing and verify…