Assistant Vice President, Compliance

**CM03666 - Assistant Vice President, Marketing**: - Job Specialization: **Marketing/Business Development** - Working Location: **Kuala Lumpur** - Salary Range: **RM 5,400 - RM 7,500** - Posted Date: **02/11/2023** Location**: Kuala Lumpur** Client's Profile: - **MNC Financial Service provider which listed on the Tokyo & New York Stock...

-Job description **Why join us?** Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

-Job description **Some careers have more impact than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and...

**Vice President, Security Strategy, Architecture & Planning** **JOB PURPOSE** To provide leadership and manage the security architecture team. The incumbent is responsible for developing and implementing the overall security architecture strategy and ensuring the company's information security systems are effectively designed, well maintained and aligned...

Position: Administrative Secretary Job Scope: - To update and maintain the office business contacts database. This shall include the database of all present and potential business contacts of the company. - To coordinate and work closely with the Vice Presidents to source, develop and network on contact information through potential market leads. - To...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The President Office Executive is an Apprenticeship role which enables you to gain practical skills, experience and knowledge that sets up the best start to your career. This role will work closely with Senior Management and project teams to support the delivery of corporate projects including transformation, service delivery, new ways of working, business...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

**Company Description** Merchantrade Asia is a money service business provider focused on cross-border money transfers, mobile money, and electronic payments. The company's core services include international money transfers, foreign currency exchange, wholesale currency business, e-wallet, payment gateway, mobile telecommunications, and...

Job DescriptionKey Responsibilities * Strategy and Planning Support and build regional decision sciences team with data science and analytical capabilities Responsible for supporting Big Data analytics for regional initiatives. Leverage state of the art algorithms to deliver value of big data to business. Business and Performance and ManagementData mining...

Manage the SLA of the merchant on-boarding screening & maintenance processManaging i CIMB on account creation & maintenanceSupporting merchant acquisition channel, Acquiring sales, CSD, RED & BCC Back up on portfolio merchant review Drives and implements process improvement initiatives to boost efficiency & productivityWork with Product Compliance Officer to...

**The Company** We are partnering with one of the established international logistics companies with a global presence across multiple markets. Reporting to the Regional Vice President, and the Regional Controller, the Financial Controller will be overseeing the overall country accounting teams across the branches in Malaysia. **The Role**: - Preparation...

**Your responsibilities will be to**: - Spearhead audit initiatives to support the accomplishment of Departmental objectives, goals and targets; - Plan, organize and monitor audit activities and schedules in accordance with internal standards and the approved budget; - Monitor and manage the efficient and effective utilisation of resources within the...

**Summary of Responsibilities**: **Your responsibilities will be to**: - To be aware of and uphold security responsibilities as stated in the company’s Information Security Policy - Coordinates and plans work packages for security governance, controls implementation and project execution for team members within the department / Information Services...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Company Description “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder As a Fortune 500 company, Expeditors employs more than 19,000 trained professionals in a worldwide network of over 340 locations across six continents. Expeditors satisfies the increasingly sophisticated needs of international...

**Open Position: Assistant Manager Compliance** An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office. Key Requirements: - Minimum 5 years of prior experience in compliance from the banking and financial sector. - A strong understanding and in depth...