Spclst, Compliance Review T1

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Perform gap analysis of regulations issued by BNM (or other regulators) Perform periodic review for functions/ branches / business units to identify, manage, monitor, and mitigate exposure to compliance risk Ensure completeness and...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To assist in providing assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirementsKey Responsibilities: Assist in formulation of scope of review for compliance review on business/functional...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across the Group Product & Services proposal review for business units Conduct technology/IT compliance thematic...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at teamlevel. Coach those within their team and help them to develop their careers. Resolve escalated issues raised by the team...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: MGR, Compliance Assurance Review, Compliance Posting Date: 28 Apr 2024 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To provide assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements for Business / Functional Areas, Departments, Thematic and annual assessments/ independent reviews as per Bank Negara...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist to develop, manage and market the Bank's debit cards to ensure the achievement of the Bank's debit cards targets and to increase the Bank's debit cards market share, in line with the Bank's total debit cards...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Ensure compliance with credit approval policies / guidelines by performing independent reviews Identify weakness in processes which required tightening on policy and process changes by performing detailed investigations Execute...

Summary:The project involves content review (videos/images/text) in the online space for one of the largest technology giants. In this role one needs to be objective and be willing to review sensitive content.As part of the work duration, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity, and a minimum monthly...

Summary:The project involves content review (videos/images/text) in the online space for one of the largest technology giants. In this role one needs to be objective and be willing to review sensitive content.As part of the work duration, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity, and a minimum monthly average...

Working Hour Regular Hours Monday Friday Business Area Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Assist Business Compliance Officer (BCO) in management reporting related to Anti-Money Laundering and Counter Financing Terrorism (AML/ CFT) for Group Wholesale Banking (GWB) and other compliance reporting requirements Perform analysis on...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements Monitor and detect compliance inadequacies Reporting of regulatory noncompliance incident to BNM Assurance to the Board and...

Transaction Review AssociateJob Summary:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance...

Great that you're thinking about a career with BSIDo you believe the world deserves excellence?BSI (British Standards Institution) the leading global standards and certification company, equips businesses with the necessary solutions to turn standards of best practice into habits of excellence. Renowned for its marks of excellence including the...

To establish and ensure the company comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews in accordance with the Annual Work Plan. To provide advice, guidance, support and implement compliance solution to company to ensure effective implementation of the compliance objective/culture....

Project Process DescriptionThe project involves content review (videos/images/text) in the online space for one of the largest technology giant. In this role one needs to be objective and be willing to review sensitive content. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT,...

Job Description and Responsibilities Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Establish, maintain, monitor, review and assess compliance framework,policies, procedures and standards. Conduct periodic reviews to assess compliance level of the company. Ensure the standards of...