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...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory... ...are met.
Provide training and support on compliance related topics to staff and management in line with the Annual...
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance... ...compliance implications of proposed business strategies and new products or services... ...Finance, Business Administration, or a related field. A Master’s degree or...
...Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring... ...SLA/TAT.
To handle and ensure all related Registers are updated timely and... ...timely submission of monthly reporting to Business Units e.g. Credit Review Report, Syndicated...
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review... ...identify root causes.
For operational risk-related matters, formulate and implement action plans...
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...Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the... ...for an amazing Compliance Officer to support our growth!
We are... ...expert on local operations related to Merchant Onboarding and Transaction... ...Degree, preferably legal or business-related
At least three...
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start... ...strategies, policies, procedures, processes related to monitoring and fostering awareness... ...firm and work with contacts in the Business and Compliance to ensure consistent...
...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an... ..., Compliance Sanctions Officer - Hybrid (Internal Job Title... ..., procedures, processes related to monitoring and fostering awareness... ...work with contacts in the Business and Compliance to ensure...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000... ...industry. With the rapid growth of the business, they are expanding their operations and... ...to the business.
Handling Malaysia related legal tasks and assignments such as legal...
...Acting as the primary liaison officer for the company in addressing... ...collaboration with business, operational, and functional... ...promptly escalating areas of non-compliance for early alert and implementing... ...succinct reporting on compliance-related updates to senior management,...
...Regulatory Compliance Manager page is loaded Regulatory Compliance... ...function can mitigate risks related to misconduct, money laundering... ...related matters for Razer Fintech businesses and entities in the countries... ...be the Reporting Officer to local regulators / region...
...Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody,... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible... .../digital assets exchange and related businesses
Work closely with...
...implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3.... ...in a related field, such as Business, Finance, or Accounting... ...required: Proficiency in Microsoft Office. Experience with customer relationship...
...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... ...digital securities exchange and related businesses
Work closely with senior management...
...The BDO role offers an exciting opportunity to promote the use of CTOS’s proprietary risk management solutions amongst business users.
The role focuses on customer acquisition and exposes you to business owners and entrepreneurs across a wide range of industry sectors...
...Director, as well as the staff assigned to the business. She/he should have strong project... ....
Develops presentations for clients relative to project management/program status.... ...new business within and across company offices and practice areas.
Provides leadership...
...automated algorithms and provides superior user experience relative to other platforms.
Qualifications & experience
If... ...necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities...
...fresh graduates to join our team for Business Operations and Compliance role. This role encompasses a wide... ...oversight, compliance monitoring, and office administration.
Monitor the day... ...Administration, Finance, Law, or a related field.
Experience in operations,...
...coupled with an instant talk-to-agent service.
Head of Public Relations & Communications
As the Head of Public Relations &... ...level
Strong relationships with both local and national business and industry media outlets
Experience in acting as a company...
...of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL:... ...controls, in terms of role, impact, relation to risk, and balance with costs... ...skills and good knowledge of MS Office products like Excel, Word, PPT...