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Showing 141–157 of 245 jobs
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AFFIN Group
Johor Bahru, Johor
7. Act as CLO (Complaint Liaison Officer ). 8. Act as Branch OSHA coordinator… branch community 4. To ensure cleanliness, safety and security of the bank 's premise and SSL area 5. To perform relief duties…
TodayGreat Eastern
Kuala Lumpur
Support the Department Risk Officer and Department Compliance Officer in executing… longest established Singapore bank , formed in 1932. It is the second largest financial services group in Southeast Asia…
TodayAFFIN Group
Selangor
Lead day-to-day branch operations in strict adherence to Bank policies, BNM guidelines, and regulatory requirements… Coordinator (Business Continuity & Call Tree Exercises), BUCO Representative, Complaint Liaison Officer (CLO) and OSHA Coordinator…
TodayOSL
Kuala Lumpur
Money Laundering Reporting Officer (MLRO), ensuring all processes meet regulatory standards. Key Responsibilities Vendor… through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts…
Todaymsig malaysia
Kuala Lumpur
About the Role The position is to assist the Chief Operating Officer and AVP of Legal cum Company Secretary… process of appointment/ reappointment of the Chief Executive Officer , Directors, Appointed Actuary and External Auditor…
TodayAdecco Group
Selangor
Strong understanding of Bank Negara Malaysia (BNM) regulations, AML/CFT/KYC requirements, regulatory reporting…
Todayairasia brand co.
Kuala Lumpur
The Legal Counsel will work closely with Capital A's Chief Legal Officer or senior management, cross-functional teams… regulations that affect Capital A. Liaise with regulatory bodies, including the Securities Commission, Bank Negara Malaysia…
TodayCIMB
Malaysia
Job Description : Telemarketing Officer PRINCIPLE ACCOUNTABILITIES Achieve sales target including cross-sell… Identify, solicit andmaintain new customer and referral base. Comply strictly to CIMB bank 's policies, including…
Todayglobal exchange group
Kuala Lumpur
Ensure full compliance with Bank Negara… the Fit and Proper requirements of Bank Negara Malaysia for this statutory appointment. Upon successful selection…
TodayTesa
Selangor
Assist the Regional Finance Director in arranging borrowing… - intercompany and external bank and ensure that the necessary documentations are in place; Assist to process dividend payment…
Todaykaf group
Kuala Lumpur
The role…Job Role: Credit Risk Manager (2 LoD), KAF DIGITAL BANK Job Summary This is a retail banking role in the second…
Todaygxbank
Petaling Jaya, Selangor
Get To Know Our Company GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved… and businesses. Get To Know The Role The Senior Data Privacy Specialist will support the Data Privacy Officer in implementing the…
Todaygxbank
Petaling Jaya, Selangor
Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia…
TodayLyreco
Malaysia
The Accounts Executive/ Officer will assist the Chief Accountant to ensure smooth 'day to day…Processes and verifies accounting documents (invoices, expense reports, bank statements). Ensures the reliability…
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