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Associate, CFCC Compliance Monitoring Review

Standard Chartered
Kuala Lumpur Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Associate, CFCC Compliance Monitoring Review

Standard Chartered
Kuala Lumpur Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

ETD Specialist - AVP

Standard Chartered
Malaysia
5-8 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Senior Global Operations Officer

Standard Chartered
Petaling Jaya Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Associate, CFCC Compliance Monitoring Review

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Senior Global Operations Officer

Standard Chartered
Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Associate, CFCC Compliance Monitoring Review

Standard Chartered
Kuala Lumpur Malaysia
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Technology Risk Officer

Aisling Consulting Sdn Bhd
Kuala Lumpur Malaysia
8-11 years

About the job Technology Risk Officer Technology Risk Officer You are responsible for planning, developing, communicating and reporting the effective implementation of the technology risk framework (including cybersecurity), policies and guidelines

PBTB | Senior Manager, Company Secretarial

Prudential Financial, Inc
Kuala Lumpur Malaysia
10-13 years

At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our customers and our communities. We strive to build a business that can shape, an inclusive wo

Snr Rship Mgr, Family Office

RHB Banking Group
Kuala Lumpur Malaysia
5-7 years

Description Primary Objective:The primary role of the Relationship Banker is to achieve the sales target set by Regional Head, Family Office. The Relationship Banker is expected to establish and develop relationships by providing a high level of be

Snr Rship Mgr, Family Office

RHB Banking Group
Penang Malaysia
5-7 years

Description Primary Objective:The primary role of the Relationship Banker is to achieve the sales target set by Regional Head, Family Office. The Relationship Banker is expected to establish and develop relationships by providing a high level of be

Sales Executive

eTeam Workforce Pte Ltd
Petaling Jaya Malaysia
3-6 years

Job Description Main purpose of role: * Responsible for developing, coordinating and driving Client within the business sector. * Ensuring growth of allocated Client contracts with corporate and government business partners, achieving set reven

Regulatory Compliance - ShopeePay

Shopee
Kuala Lumpur Malaysia
1-3 years

Job Description: * Facilitate the organisation's implementation of its compliance programme to ensure the organisation operates in accordance with the relevant laws and regulations, in the rapidly growing electronic money industry * Ensure comp

Manager, Governance & Transaction Management

AmBank
Malaysia
5-8 years

Job Purpose: * Assist in compliance related matters including Know Your Customer and due diligence requirements and Capital Markets Committee's approvals. * Assist in reviewing department's operational risk profiling, periodic submissions of de

UH, Transfer Agency & Biz

RHB Banking Group
Kuala Lumpur Malaysia
8-10 years

Description Primary Objective: To manage, direct and lead the Transfer Agency department to achieve optimum operations efficiency for accurate and timely processing of all Unit Trust/PRS transactions and quality in support of product and marketing

Skills :

AVP, BMU – Product Management

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
Not Specified

Job Description : - Coordinate, manage, develop, and review all GT products which amongst others draft LFAT or SFAT paper. - Engage functional specialists for all NPAP and Non-NPAP process. - Provide product assurance control for GT to meet BNM and

Skills :

Senior Special Task Force Manager

RHB Banking Group
Kuala Lumpur Malaysia
5-8 years

Description KEY RESPONSIBILITIES * Drive the rectification of audit findings from the BNM Composite Risk Rating (CRR) and Group Compliance on the branch network. * Facilitate the discussion and deliberation on root cause for all findings highl

Senior/Manufacturing Engineer

ResMed
Johor Malaysia
Not Specified

The Operations team partners closely with ResMed's five business leaders to understand their needs then providing a variety of products and services to help them meet those needs including Customer and Technical Services, Global Quality Assurance and

ETD Specialist - AVP

Standard Chartered
Malaysia
5-8 years

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Snr Rship Mgr, Family Office

RHB Banking Group
Kuala Lumpur Malaysia
5-7 years

Description Primary Objective: The primary role of the Relationship Director is to achieve the sales target set by Regional Head, Family Office. The Relationship Director is expected to establish and develop relationships by providing a high level o

Skills :

Manager, Shariah Advisory

Hong Leong Bank
Malaysia
1-4 years

If you are looking to excel and make a difference, take a closer look at us… Functional (job responsibilities) * To assist the overall functions relating to Shariah Advisory. * To assist in providing day-to-day Shariah advice and consultancy to

Skills :

Snr Rship Mgr, Family Office

RHB Banking Group
Kuala Lumpur Malaysia
5-7 years

Description Primary Objective: The primary role of the Relationship Director is to achieve the sales target set by Regional Head, Family Office. The Relationship Director is expected to establish and develop relationships by providing a high level o

Skills :

Executive Compliance

TMF (Thailand) Limited
Kuala Lumpur Malaysia
4-7 years

KEY RESPONSIBILITIES: * Responsible in monthly Compliance Reporting to the Group Compliance Centre (GCC) on Know Your Customers (KYC), Anti-Money Laundering/Counter Terrorism Financing (AML/CTF) and Operational Risk reviews * Guide the account

Company Secretary

Agensi Pekerjaan Sinergia Talents Sdn Bhd
Kuala Lumpur
10-15 years

Our client is one of the biggest Insurance company in Malaysia and they are seeking for a Company Secretary

Skills :

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