Assistant Manager - Operations Transaction Processing Contro...
HSBC (Kuala Lumpur, KUL)
operational risk matters. Co- ordinate for any submission of the operational risk reporting to Group or Internal Control or Compliance team Any ad- hoc project assign time to time related to operational risk management., Graduate with ...Notes are only visible to you.
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Assistant Company Secretary (Group Secretarial & Complia...
Proton Holdings Berhad (Kuala Lumpur, KUL)
Advertised:2-5-12 | Closing Date:1-6-12 Assistant Company Secretary (Group Secretarial & Compliance) Kuala Lumpur, Selangor Responsibilities: Attending meetings and to take ... Committee and Shareholders Meetings (Annual General Meeting & Extraordinary General Meeting) for PROTON ...Notes are only visible to you.
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Credit Risk Approver
Standard Chartered (Kuala Lumpur, KUL)
system implementation to minimize credit risk and fraud applications. 7. Ensure compliance with the Group’s standards and regulatory requirements pertaining to Money Laundering and KYC. 8. Participate ... Laundering and KYC in the day to day operations, which ...Notes are only visible to you.
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Branch Officer
Standard Chartered (Kuala Lumpur, KUL)
Performing the following functions and assume Branch Officers Operational Limits: DAILY 1.Counter Transaction functions: covering counter cash transactions (D&W), transfer deposit/withdrawal ... relationship with customer and proper retention of records as per statutory guidelines •Ensure compliance with the ...Notes are only visible to you.
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Customer Service Officer - Contract
Standard Chartered (Kuala Lumpur, KUL)
cross –sell to sales staff/ others VC. Customer Account Servicing :- • Provide transaction/support activities for all bank divisions • Provide on-going account maintenance ... Generate revenue/fee income Compliance and Money Laundering responsibilities:- • Ensure compliance with the ...Notes are only visible to you.
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Customer Service Officer
Standard Chartered (Kuala Lumpur, KUL)
cross –sell to sales staff/ others VC. Customer Account Servicing :- • Provide transaction/support activities for all bank divisions • Provide on-going account maintenance ... Generate revenue/fee income Compliance and Money Laundering responsibilities:- • Ensure compliance with the ...Notes are only visible to you.
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Branch Operations Manager
Standard Chartered (Kuala Lumpur, KUL)
reporting suspicious activities are met through detecting/recognising, monitoring and reviewing suspicious transaction reports. • Ensure compliance with the Group’s standards and regulatory requirements pertaining to Money Laundering and KYC. • Participate in and/or support ...Notes are only visible to you.
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Associate HR Associate - 006957
Hitachi Data Systems (Malaysia MYS)
end-to-end HR responsibilities including direct client interface as well as research and transaction processing; interacting with employees and managers on a variety of HR issues; training and coaching ... reasonable treatment while minimizing legal liabilities. Establish and build ...Notes are only visible to you.
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Assistant Manager Financial and Accounting Reporting - (Job ...
HSBC (Kuala Lumpur, KUL)
Execution of investment accounting, reporting and reconciliation functionPlan, direct, execute and supervise GRCA (Group Financial Reporting), TOSS (Bank Negara Malaysia) regulatory reporting and other ... ensure compliance.To have in depth knowledge of the system to understand the financial ...Notes are only visible to you.
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HR Services Associates (SAP HR)
Air Products and Chemicals, Inc. (Kuala Lumpur, KUL)
others on procedures and systems ? Identify CI opportunities to improve work processes and participate in group/team projects or initiating individual improvement projects when opportunities arise ... HR Operations. . Job Incumbent is expected to have a minimum ...Notes are only visible to you.
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