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BD
Kuala Lumpur
· Review new Customer Creation Form, and on-pass to Master Data Officer (MDO) to set up. · Ensure… processes and executions are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. · Comply…
26 days agoPrudential
Kuala Lumpur
Finance Operations will play a critical role supporting the Chief Financial Operating Officer and Group Senior Manager in the…, and stakeholders to maintain strong governance, ensure regulatory compliance . Organisation Context: Prudential is establishing…
EPS Consultants
Kuala Lumpur
HR & Admin Officer - Key Responsibilities Maintain, review, and update employee records, contracts, and personal… information to ensure accuracy, confidentiality, and compliance with statutory requirements. Support end-to-end recruitment…
Prudential Financial
Kuala Lumpur
Lumpur, Malaysia Level: PSA Job Level 7 Compensation: Reporting into: Chief of Staff to the Group Chief Risk and Compliance … Officer Role Purpose To support Prudential's Group Risk function by managing and monitoring budgets, intra-company contracts…
BD
Kuala Lumpur
Ensure processes and executions are in compliance with Sarbane…
aeon credit service (m) berhad
Kuala Lumpur
Main Purpose of Job The main purpose of a Senior Officer (Japanese Team) is to supervise on the daily Call Centre… Support for Japanese Team Operations. Ensure the operations for Japanese team is in compliance with internal policy…
Royal Bank of Canada
Kuala Lumpur - Putrajaya
Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations… by the Chief Risk Officer Responsible to identify and escalate deteriorating situations in ongoing monitoring of the…
Page Executive
Kuala Lumpur
Technology Officer and is highly strategic.Lead technology infrastructure across multiple regions A successful Head… and influencing skills Deep commitment to resilience, security, compliance , and value delivery Our client is a leading financial…
Page Executive
Kuala Lumpur
Ensure compliance with regulatory requirements… Technology Officer and is highly strategic.Lead Digital Bank delivery across multiple regions A successful Head of Delivery…
Michael Page
Kuala Lumpur
The role reports to the Global Chief Technology Officer and is highly strategic.Lead technology… execution mindset Excellent stakeholder management and influencing skills Deep commitment to resilience, security, compliance …
Michael Page
Kuala Lumpur
Ensure compliance with regulatory requirements and industry standards in all project deliverable. Monitor project… cycles. The role reports to the Global Chief Technology Officer and is highly strategic.Lead Digital Bank delivery…
Great Eastern
Kuala Lumpur
To oversee and strengthen the organization’s complaint handling, regulatory compliance , and administrative control… Statistical Officer for BNM Half Yearly STATsmart reporting. Undertakes system enhancement when necessary. Participate…
Accenture
Kuala Lumpur
Support and deputize for the Employee Assistance Officer on Behavioral Threat Assessment Teams (BTAT…
Wilhelmsen Ship Management
Kuala Lumpur
Report Submission: Lead the submission of verified emission compliance reports to regulatory bodies… within required timelines. Audit Support: Support regulatory audits and inspections by providing accurate and complete compliance documentation…
QCP Capital
Kuala Lumpur
Compliance & MLRO Responsibilities Act as outsourced Compliance Officer and/or MLRO for designated clients Oversee clients' AML… with client stakeholders to develop and implement or enhance compliance and AML/CFT frameworks and operational controls Outsourced…
Deloitte
Kuala Lumpur
Chief Finance Officer , Chief Compliance Officer , Chief Operating Officer etc. or other designated client leaders responsible… portfolio helps clients manage risk, regulatory compliance , enforcement actions, financial crime, and other regulatory…
BD
Kuala Lumpur
Creation Form, and on-pass to Master Data Officer (MDO) to set up. . Ensure processes and executions are in compliance …
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