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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...
- ...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...
- ..., 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...
- ...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, Selangor4 days 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, Selangor5 days ago - ...Malaysia | Posted on 08/07/2025 As the VP of Compliance at Deriv, you will assume a pivotal... ...compliance and conducting audits, reviews, and action plans. Bycreating and revising... ...university degree in finance, law, risk management, banking, financial services,payments, or...
Deriv.com
Cyberjaya, Selangor2 days ago - ...Malaysia | Posted on 20/05/2025 Are you ready to tackle complex compliance challenges across multiple international jurisdictions? As a... ...monitoring, risk assessment, and regulatory reporting efficiency Manage the end-to-end process from drafting to filing essential...
Deriv.com
Cyberjaya, Selangor5 days ago 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...- .... 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...
- ...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...
- ...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...
- ...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...
- ...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
Seremban11 days ago - ...) 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...
- ...Roto-molding, Pipe Extrusion, Compounding, Pulverizing, and Fitting production processes, including parameter control. 2. Process Management: • Oversee daily production processes to ensure they run efficiently and comply with all company policies and standards. •...
- ...performance monitoring. Recruitments, and staff retention. Assist Management in developing and implementing HR policies and procedures.... ..., ensuring accurate processing, timely payouts, and compliance with statutory requirements (e.g., KWSP, PERKESO, HRDF, LHDN,...
Techware
Seremban11 days ago - ...packaging of finished products. Oversee and manage the QUALITY and R&D Department of the... ...of all raw materials is accurate and in compliance with the food safety or other related... ...food industry. Guide to develop and review quality policies and procedures. Lead...
- ...ideas to help achieve our goals. We're hiring the Lead, Account Management to be based in Seremban. This person will lead a team of... ...goals for their team. Work with the team to build business reviews and share them with partner teams, peers, management on a regular...
