Manager / Asst Manager - Compliance

Manager / Asst Manager - Compliance (FCC Trade-Based Money Laundering) **If you are looking to excel and make a difference, take a closer look at us...** **Job Description**: **Overview** The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction...

If you are looking to excel and make a difference, take a closer look at us - Job Description - Functional _(job responsibilities)_ - Support the Manager to develop a robust Compliance Independent Review (CIR) framework to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - To independently perform...

If you are looking to excel and make a difference, take a closer look at us Functional _(job responsibilities)_ - Support the Manager to develop a robust Compliance Independent Review (CIR) framework to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - To independently perform validation of...

If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Overview- The incumbent to report to the Manager - Compliance (FCC Advisory) in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and Sanction framework for the Group through effective implementation.- Key Responsibilities-...

Asst Manager - HLISB (Shariah Audit) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities and Accountabilities** **Functional (job responsibilities, depending on assignment to which function(s) as listed below)**: - Periodical assessment from time to time to provide an independent assessment and...

Job Purpose Ensure that Accounts Payable and GL accounting processes are in line with established accounting systems, policies andprocedures, conforms to International Financial Reporting Standards (IFRS) and in full compliance with Malaysian Financial Reporting Standards (MFRS). Active involvement in the timely delivery of company financial reports,...

JLL supports the Whole You, personally and professionally. Job Roles & Responsibilities The role of the assistance facility manager is to ensure that the facility is operating as it should on a daily basis by completing daily inspections and conducting repairs and maintenance. Here is a list of some of the things a Asst. Facility Manager is responsible...

An exciting Compliance Manager job has just become available at a reputable asset management firm Kuala Lumpur. You will be responsible for ensuring compliance with rules, codes and professional standards while overseeing client's interests. **About the Compliance Manager** **Role**: You will be tasked to ensure compliance with requirements stipulated in...

As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

Asst Manager - Personal Financial Services Credit (Portfolio Reporting & Management) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Periodic data extractions and preparations of monitoring reports; - Perform ad-hoc data/ reports/ analysis to support Management, BNM, Internal or...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Responsivities: - Work closely with Regulators and update new Prakas to Head of compliance and departments - Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; - Conduct...

**Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...

Link Compliance, a renowned international lifestyle brand, is seeking a seasoned professional for the role of Global Business Development Manager.About the RoleWe are looking for a dynamic individual to manage our regional sales team and develop strategic partnerships with interior design firms in Singapore and Malaysia. As a key member of our team, you will...

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...

Supply chain assistants work closely together with managers in the operations processes, namely purchasing, manufacturing, and distribution processes. They help with administrative and pragmatic follow up of actions such as invoicing, drafting and preparation of contracts and purchasing orders, reconciliation of inventory against documents, and communication...

We are seeking a highly skilled Financial Management Specialist to join our team at Link Compliance in Kuala Lumpur. The successful candidate will play a crucial role in managing our company's full set of accounts, ensuring accurate and timely financial transactions.This is an office-based position, working from 9:00 AM to 6:00 PM, Monday to Friday. As a key...

Job Summary:">We are seeking a highly skilled Financial Operations Manager to join our team at Link Compliance in Kuala Lumpur. As a key member of our finance department, you will be responsible for managing our company's full set of accounts, ensuring accuracy and timeliness.">About the Role:">In this role, you will oversee obligations to suppliers,...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

If you are looking to excel and make a difference, take a closer look at us Principally accountable to set up and lead the monitoring and surveillance team by establishing adequate framework, processes and procedures in place, inclusive of ongoing monitoring process. This is achieved by leveraging on technology, detection and monitoring methodologies to: -...

Job Summary">We are seeking a highly skilled and experienced Financial Manager to oversee our company's financial operations, ensuring accuracy, efficiency, and compliance. This is a full-time position based in KL Eco City, Kuala Lumpur.">About Us">Link Compliance is a leading organization dedicated to providing innovative solutions for businesses. As a...