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FWD Group
Malaysia
FWD Takaful is licensed under the Islamic Financial Services Act 2013 and is regulated by Bank … with risk appetite To perform any ad hoc review as requested by the Head of FCC Ops, Compliance Officer , Head of Compliance…
11 days agoCIMB
Malaysia
Job Description: Telemarketing Officer PRINCIPLE ACCOUNTABILITIES Achieve sales target including cross-sell… and efficiently. Identify, solicit and maintain new customer and referral base. Comply strictly to CIMB bank 's policies…
12 days agoInternational Labour Organization
Kuala Lumpur
Pacific (ROAP) who oversees the ILO Malaysia portfolio, the Senior Financial and Administrative Officer of the ILO Project… Programme and Partnership Officer (SPPO) of ROAP, TRIANGLE's Financial and Administrative team based in Bangkok, Chief Technical…
12 days agoCareer Horizons Sdn Bhd
Petaling Jaya, Selangor - Damansara, Selangor
· Liaise closely with the Chief Legal Officer (Holding… Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated…
15 days agoCIMB
Malaysia
Job Category: Sales Job Description: Telemarketing Officer Accountability: Achieve sales target including… Comply strictly to CIMB bank 's policies, including all compliance procedures and guidelines. Qualification & Experience…
16 days agoStandard Chartered
Petaling Jaya, Selangor
Prevention Officer and line manager. To train and develop new sales staff. To develop action plans to improve team performance… and regulations, controls and procedures of the Bank and regulatory requirements pertaining to Money Laundering and CDD.
16 days ago3M
Petaling Jaya, Selangor
Human Resources officer at 3M This position provides an opportunity to transition from other private, public, government… in all expects of Treasury. Daily cash positioning and rolling cash flow forecasting; In-house banking; FX and settlement; bank …
16 days agoGreat Eastern
Kuala Lumpur
The AML and CFT Compliance Officer and Senior AML and CFT Compliance Officer are the key positions that monitor… relating to AML/CFT/CPF and TFS. (i) AML and CFT Compliance Officer Provide support and assistance in overall AML/CFT/CPF…
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