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...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a... ...implementation of corrective action plans
Assist with the preparation of regulatory returns...
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory...
...we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that... ...professional to join our team as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions Officer - C13)...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year... ...experience. Among the many responsibilities are listed below:
Assisting in the provision of legal advice, service and support...
...search of a professional and committed CFO Assistant to provide unwavering support to our CFO... ..., and files to ensure accessibility and compliance
Conduct research on financial topics,... ...knowledge of the Microsoft Office suite
Unrestricted travel availability...
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...Compliance Department, a unit reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for ongoing compliance...
...years of relevant experience in the capital market.
Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities
Ensure that Akru fulfils the requirements of the Guidelines...
...located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters...
...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 seek a motivated, problem-solving individual with AML compliance experience...
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
...Jan 26, 2024
Full Time
Job Role
The Assistant Governance Officer works closely with the Corporate Secretary and General Counsel and the COSEC team to deliver high quality COSEC support. Primary responsibilities include: Job Role
The Assistant Governance...
...suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable... ...Negotiate, draft and review agreements, managing legal documents, assisting in corporate secretarial functions and managing/working with...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
...Key Responsibility Areas (KRAs)
The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring And Surveillance
Maintain and execute an...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...objectives and metrics. This includes, but is not limited to, assisting local compliance liaisons responsible for implementation of global...
...Industry/Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary... ...responsibilities include but are not limited to:
Proactively assist in the management of several clients, while reporting to...
...Assistant Vice President, Credit Operations
Assistant Vice President, Credit Operations
Public Bank Berhad Kuala Lumpur, Malaysia Posted 1 day ago In-Office Job Permanent RM10k - RM15k
To evaluate and approve credit proposals.
To review credit policy/ guideline...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
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