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- ...operations of the corporation's comprehensive compliance function and ensures consistency in... ...process rules and external regulations. Manager with HR responsibility. Typically... ...; Prepare QAR reports for individual reviews that explain how the review was conducted...
- ..., including but not limited to Periodic Reviews and name screening. The team ensures documents... ...KYC search engines and escalate to AML Compliance when necessary for additional review,... ...activity review Report to the management on the status of Periodic review, highlight...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- ...Manager - Investment Compliance page is loaded Manager - Investment Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time... ...guidelines interpretation, compliance rules coding, account review. Understanding of how daily post-trade investment...
AIA Hong Kong and Macau
Cyberjaya, Selangor1 day ago - ...Assistant Manager, SG Compliance page is loaded Assistant Manager, SG Compliance Apply locations: Cyberjaya, MY - AIA Shared Services... ...duties as assigned by the supervisor. Team Management Reviewing resources and processing times to ensure SLA delivery....
AIA Hong Kong and Macau
Cyberjaya, Selangor1 day ago - ...oriented and experienced accounting professional to oversee and manage the daily accounting operations and ensure the accuracy and... ...supervising a small team, handling full sets of accounts, and ensuring compliance with tax laws and regulatory standards in Malaysia. Job...
- ...to oversee financial operations, support management reporting, forecasting, and budgeting as... ...to ensure accuracy, completeness and compliance with local accounting and organization's... ...management accounting which includes analytical review of accounts and management of working...
MYR 5,000 - 7,000 per month
...Overview As the NOC Manager, you will be at the forefront of our 24/7 operations, providing... ...end-to-end incident management, SLA compliance, and process governance under ITIL. You... ...NOC engineers Conduct performance reviews, skills assessments, and certification tracking...- ...on our synergetic partnership with our flexible supply chain management and qualified manufacturers to add value to our customers and... ...process improvements. Their goal is to minimize defects, ensure compliance with industry regulations, and optimize production quality and...
- .... The Global Markets (GM) Business Management team supports the wider GM business, taking... ...Finance, BCS, Technology, Risk, Legal, Compliance, Human Resources, and other key areas.... ...Management leads. What will you do? Review of Financial Reports, identify key...
- ...our ! Position overview We are looking for a Quality Manager to join our site in Seremban, Malaysia. In this role, you will... ...including quality control and assurance activities, regulatory compliance, and continuous improvement initiatives. If you're exploring...
- ...Administration, HSSE, IR cum Security). Ensure compliance with Malaysian labour laws and internal... ...employees’ job scopes are periodically reviewed and updated in coordination with... ...engagement activities and company events. Manage employee welfare programs, including...
- ...cost plan; Tender documents; Pre-tender estimates; Tender report; Award memo for Management’s approval; Letter of Award to contractors; Evaluate and review report of tender submissions by Consultant; Record tender committees meeting minutes; Attend...
- ...safety standards of high-rise building projects to ensure compliance with design specifications and company requirements. Coordinate... ...and quality inspection of key nodes. Technical Management: ~ Review construction drawings, technical solutions and construction...
- ...encompassing FMCG and the restaurant industry. Position: R&D Manager Department: Research & Development Job Purpose:... ...the highest benchmarks for quality, performance, and regulatory compliance. This leadership position requires fostering a vibrant culture...
- ...systems, have strong organizational, time management, analytical, written and spoken... ...responsibilities will include: Complete Annual Reviews of existing credit relationships which... ...stakeholders to investigate overdue compliance related reporting items; and coordinate...
- ...growing audiences and the uptake for products and services. Reviewing and reporting on all areas of the marketing strategies and its... ...the corporate brand identity in consultation with senior managers, executives, and partners. Managing creative agencies and retainer...
Techware
Seremban13 days ago - Job Summary: The IT Project Manager is responsible for leading and managing the successful delivery of IT projects from initiation to... ...necessary budget adjustments. -Conduct post-implementation reviews to evaluate project outcomes, identify lessons learned, and make...
- ...opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager... ..., etc.) for Senior Management review and approval. The role also involves communication... ...to ensure adherence to AML/CTF compliance requirements and to mitigate any financial...
- ...) is the leading hybrid recruitment platform for junior to mid-management talent. Consisting of both a job portal and a headhunting recruitment... ...Prepare regular sales reports and forecasts for management review. Analyze sales data to identify areas for improvement and...
