Compliance Officer
The Bank of Tokyo-Mitsubishi UFJ Ltd Labuan Branch (Kuala Lumpur, KUL)
international bank, registered as a Branch in Malaysia, offers challenging opportunities for the following post: Compliance Officer Kuala Lumpur - To be based in the Marketing Office Responsibilities: Monitor and ongoing oversee ...Notes are only visible to you.
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Compliance Officer
Progressive Insurance Bhd (Kuala Lumpur, KUL)
general insurance company urgently looking for suitable candidate to fill up the post of Compliance Officer, reporting to the Risk Management Committee and the Board of Directors. Compliance Officer Kuala Lumpur Responsibilities: Monitor/implement compliance with key ...Notes are only visible to you.
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Corporate Compliance Officer
CMA CGM Malaysia Sdn Bhd (Kuala Lumpur, KUL)
Responsibilities: To ensure CSR compliance to group procedures To ensure New Data Protection Act compliance To draft, vetting and reviewing letter of demand, contracts and agreements To ensure compliance with all legal, regulatory and statutory requirements ...Notes are only visible to you.
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LEGAL CUM COMPLIANCE OFFICER
HwangDBS Investment Bank Berhad (Penang)
suitably qualified and self-motivated professionals to fill the following position: LEGAL CUM COMPLIANCE OFFICER Penang Responsibilities: Establish, review and update internal rules, policies and guidelines ... 60, Green Hall Penang 10200. Jobs in Malaysia > Law/Legal Services Jobs ...Notes are only visible to you.
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Compliance & legal Group Officer
Tele-Temps Sdn Bhd (Kuala Lumpur, KUL)
Tele-Temps Sdn Bhd Compliance & legal Group Officer Undertake review and improvement of existing agreements and other legal and business documentation ... Gender : Open Basic Salary : RM 3, 000 to RM 4, 500 per month ( ...Notes are only visible to you.
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Branch Officer
Standard Chartered (Kuala Lumpur, KUL)
333267 - Branch Officer Job Function: Consumer Banking Std Chrtd Saadiq Bhd, MYS ... branch campaigns and contribute to branch RP •Deliver service and operational excellence and ensure compliance ...Notes are only visible to you.
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Customer Service Officer
Standard Chartered (Kuala Lumpur, KUL)
333757 - Customer Service Officer Job Function: Consumer Banking Malaysia - SCB Full/Part Time ... Contribution:- • Prevent Frauds & Losses • Control of costs • Generate revenue/fee income Compliance and Money Laundering responsibilities:- • Ensure ...Notes are only visible to you.
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Lead Medic Officer (Contract)
ExxonMobil (Malaysia MYS)
Job or Campus Folder Lead Medic Officer (Contract) Country or Region Malaysia Job Description What you will be doing ... all offshore locations . Conduct routine work site (offshore) visits to ensure compliance ...Notes are only visible to you.
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Customer Service Officer - Contract
Standard Chartered (Kuala Lumpur, KUL)
333755 - Customer Service Officer - Contract Job Function: Consumer Banking Malaysia - SCB Full/Part ... Contribution:- • Prevent Frauds & Losses • Control of costs • Generate revenue/fee income Compliance and Money Laundering responsibilities:- • Ensure ...Notes are only visible to you.
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Assistant Manager, AML/CFT and Compliance - (Job Number: 00...
HSBC (Kuala Lumpur, KUL)
effective, and operating in accordance with requirements and guidelines Manage and deal with the day-to-day administration of the Compliance/ Anti Money Laundering (AML) matters under the Local Compliance Officer (“LCO”)/MLCO., A University degree preferably with some ...Notes are only visible to you.
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