Documentation & Compliance Lead

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our operations towards compliance and help...

Job Summary Responsible for the end to end verification, monitoring and safekeeping of collateral granted in support of the Capital Markets Lending Loan Book. The Documentation and Securities officer (DSO) works closely with other groups within Capital Markets and the Bank to ensure documentation received is valid, binding and enforceable in all relevant...

Key Responsibilities:To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.1)Operations: Processing/ AML Check(80%)a) Customer Due Diligence (AML) Checking Check and followup with Sales Team on the AML required documents from...

Role Proficiency:Handles Support related issues by leading and guiding the team to manage the support issue resolution within defined timelinesOutcomes: Lead and prioritise the Application Support team's work load Coordinate and promote effective functioning of problem management activities across all support teams Responsible for prioritization of incidents...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we're now transforming our organisation to be faster, simpler and more connected. Because we want to be even better equipped to develop digital solutions and experiences that help more people live Healthier,...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ And to get there, we need...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future.In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve some of...

NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future.In today's 'iNTTerconnected' world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve some of...

WHY JOIN US?- We practice a vibrant & energetic office culture.- We provide opportunities for career advancement within the company.- Good performance is always rewarded accordingly."_It's our people that make Astro Malaysia's leading entertainment company. We are an inclusive employer, to enable everyone at Astro to be their best. We embrace differences -...

Job SummaryLeads in the technical design and development of cross-functional, multi-platform application systems. Applies advanced in-depth and/or broad knowledge, considered a top resource across the organizationJob DescriptionAnalyzing features such as feasibility, associated costs, time, and the compatibility of new programs with existing programs, and...

Job SummaryLeads in the technical design and development of cross-functional, multi-platform application systems. Applies advanced in-depth and/or broad knowledge, considered a top resource across the organizationJob DescriptionAnalyzing features such as feasibility, associated costs, time, and the compatibility of new programs with existing programs, and...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we're now transforming our organisation to be faster, simpler and more connected. Because we want to be even better equipped to develop digital solutions and experiences that help more people live Healthier,...

Operation Compliance Management Recruitment, mentoring and training of junior and new staff Ensure all staff are well trained & live with the skills smoothly executed & follow their daily operation workflow. Performance management: career counselling, coaching, performance development, 1:1's Mentoring, Team huddle, Ops calibration etc... to make sure the...

_JOB DESCRIPTION:_- Role: Migration and Sync Lead_Job Requirements and Responsibilities: Prepare data migration plans including migration risk, milestones, quality and business signoff details. Manage assigned risks and monitor potential impacts as part of the data migration plan. Develop best practice, processes, and standards for effectively carrying out...

Welcome to Supply Chain, Contracting & Procurement Operations:Progress towards a powerful future with Shell as a key partner of our global Supply Chain and Contracting & Procurement team, where you directly impact our value chain and help us achieve our ambition of net-zero emissions.As a Contracting & Procurement Commercial Lead, we offer the opportunity to...

Company DescriptionExperian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Information Technology & SystemsSchedule: Full TimeCompany Description:Discover the UnexpectedExperian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new...

Education University / College graduate in computer science or other relevant discipline. Experience Minimum 5 years working experience in customer service role in other relevant environment Excellent organizational skills, able to multi-task and set priorities Possess knowledge on IT support procedures and operations Strong trait in people management and...

Education University / College graduate in computer science or other relevant discipline. Experience Minimum 5 years working experience in customer service role in other relevant environment Excellent organizational skills, able to multi-task and set priorities Possess knowledge on IT support procedures and operations Strong trait in people management and...