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  • Keyskills: BNM, Regulatory, Regulations..., Regulatory Affairs, Bank negera
    Summary: Key Responsibilities Report preparation • Assist in preparation of daily, monthly, quarterly, semi-annual and annual financial and regulatory reports submitted to Central Bank (BNM) and othe..
    Kuala Lumpur
    2-12 years
    Posted : 14th Jan 2019
  • Keyskills: Regulatory Compliance, Regulatory... Controls, Regulatory Matter, Ris
    Summary: KPMG Forensic Services offer: •Fraud, misconduct, & corruption investigations •Commercial & civil disputes •Regulatory compliance •Managing risk on buying / selling a business ..
    2-4 years
    Posted : November 2018
  • Keyskills: At least 6 years working experience within a Banking environment. Knowledge: Lean / 6 Sigma, business analysis, SWOT, root-cause analysis
    Summary: Identify business needs and opportunities within the current state and future direction of the Bank. Follow a formal methodology of analysis to identify solution and create business requirement
    Kuala Lumpur
    6-10 years
    Posted : September 2018
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