Deputy Manager, Financial Crime Compliance

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.About the Financial Crime Compliance Role:This is a great opportunity for an experienced analyst with...

What We Are Looking ForThe role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that's expected to see significant growth in the next few years. If you are customer focused and want to develop...

What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

About UOB:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job Scope:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and/or...

Job details:Posted 01 August 2023SalaryNegotiableLocationKuala LumpurJob type PermanentDisciplineFinance & AccountingReference267169_ Our ClientThis is a public listed conglomerate in the Services industry based in Kuala Lumpur. They are an established organisation and a leader in the segment they are operating in. With recent integration and a robust...

If you are looking to excel and make a difference, take a closer look at usOverviewThe Assistant Manager, FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. The Manager, FCC Analytics & Systems reports to Head, Compliance...

If you are looking to excel and make a difference, take a closer look at usOverviewThe incumbent to report to the Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.Key...

If you are looking to excel and make a difference, take a closer look at us Job Description Functional _(job responsibilities)_ Keep abreast of new regulatory developments and international best practices relating to AML/CFT and validate to ensure necessary requirements are included in the relevant policies, standards and procedures. Support the business...

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Open Position: Assistant Deputy, Registrar (Education Industry)A reputable Education Industry is currently hiring an Assistant Deputy Registrar to come and join them in the Kuala Lumpur office.Key responsibilities include: Holder of at least a Bachelor's Degree in any related field with more than 8 years working experience in the Education industry. Assist...

Req ID: 5626- Job Description: Summary Protecting Bank's reputation via good corporate governance, transparency, accountability and values of integrity in compliance with the principles of shariah, laws and regulations. Identifying and assessing integrity issues arising from failure to comply with the Bank's standards and policies for the Bank's effective...

Join our dynamic team as a Deputy Chief Finance Officer (DCFO), where you'll partner closely with the Chief Financial Officer (CFO) to drive financial excellence and strategic decision-making. This pivotal role offers a compelling opportunity to lead and innovate within our finance department, contributing directly to our organization's growth and success.In...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager FCC Analytics & Systems' key responsibility is to provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF. Key Responsibilities and Accountabilities Responsible for enhancing AML/CFT...

Position Overview:The Deputy Manager for Internal Audit will assist in overseeing the internal audit processes to ensure accuracy, compliance, and operational efficiency within the organization. This role involves planning and conducting audits, assessing risks, and providing recommendations to improve the company's internal controls and governance...

Job Scope / Position Summary Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation; (ii)...

Req ID: 6002- Job Description: SummaryResponsible for the compliance of FCC Department. The overall objective is to utilize basic Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) knowledge to independently review and identify higher risk cases that may be a potential risk to the Bank.Transaction Monitoring Unit- Responsibilities:Conduct...

This job is Deputy Chief Finance Officer (DCFO) role, collaborating with CFO to manage finances, fundraising, and growth strategies. You might like this job because it offers a key leadership position with the opportunity to drive financial excellence.RM 10K - RM 14KFull-TimeJob DescriptionROLE SUMMARYJoin our dynamic team as a Deputy Chief Finance Officer...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

Open Position: Senior Deputy Registrar A distinguished educational institution is currently in the process of hiring a Senior Deputy Registrar to join their team based at Kuala LumpurKey Responsibilities: Minimum holder of Master's Degree and have accumulated at least 10 years of professional experience within the education industry. Collaborate with the...