Compliance Am

ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000422) **ROLE DESCRIPTION AND PURPOSE** The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory requirements and global BNPP AM compliance standards. The compliance department will ensure that financial security...

**Compliance Testing** **-** **(**240000KB**)** - Responsible for the planning, execution and finalisation of compliance testing, including: - To design/ develop compliance testing plan for execution of compliance testing; - To carry out compliance testing and to prepare compliance testing reports; - To attend meeting and finalise the compliance testing; -...

**Compliance Testing** **-** **(**230001MI**)** 1.Responsible for the planning, execution, maintenance and conclusion stages of the compliance testing methodology and related compliance review, including: - To perform risk assessment framework for compliance review; - To design review plan for compliance testing; - To design or leverage on existing KRIs; -...

Our company is a Human Resources Consulting firm that offers Global HR services with a central service center in Kuala Lumpur.For more information about us, you can visit our most recent website.As part of our business growth, we are currently seeking a Talent Acquisition Specialist.**Work Details:**Based in the office**Benefits:**Provided benefits include...

ASSET MANAGEMENT - COMPLIANCE - ASSISTANT COMPLIANCE MANAGER (JOB NUMBER: REG000390) **ROLE DESCRIPTION AND PURPOSE** The person would support the compliance function within BNPP AM Malaysia businesses. The compliance department will ensure that financial security rules, protection of clients’ interest, professional ethics, prevention of market abuses,...

Job details:Posted 04 April 2024SalaryRM5500 - RM7000 per monthLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference272378_ The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the...

**AML Compliance Officer** **-** **(**2400009E**)** - Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage - Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements - Perform verification on documents received from...

**Job details**: Posted 04 April 2024 SalaryRM5500 - RM7000 per month LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference272378_1712238271 **The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services,...

We are currently looking for a AM/Senior Executive - Research and Development for a leading player in the Food Manufacturing industry with a legacy of more than 80 years in Malaysia. This position requires your urgent attention.Reporting to: Head of TechnicalManage 1 headcountBased in Kuala Lumpur the role Project Management: Assist in planning,...

We are currently looking for a AM/Senior Executive - Research and Development for a leading player in the Food Manufacturing industry with a legacy of more than 80 years in Malaysia. This position requires your urgent attention.Reporting to: Head of TechnicalManage 1 headcountBased in Kuala Lumpur the role Project Management: Assist in planning,...

Industry/ Organization Type: Accounting Firm (Global) - Position Title**:Quality & Risk Management Manager/ QRM Manager**: - Working Location: Central - Working Hours**:5 days, Monday - Friday (8:45 AM - 5:30 PM)**: - Salary Package**:Basic up to $ 9,000 + Performance Bonus**: - Duration: Permanent **Key Responsibilities** - Support the Head of QC in all...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 20/Mar/2024, 1:57:48 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** The CFCC Control Room owns the Group Transactional Conflicts and Information Walls...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Fixed Term **Posting Date**: 14/Mar/2024, 4:46:11 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** The Compliance Control Room owns the Group Personal Account Dealing (“PAD”)...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 26/Feb/2024, 3:31:25 AM **Unposting Date**: Ongoing **Role Responsibilities** **Job Summary** The Compliance Control Room owns the Group Transactional Conflicts & Information...

What impact will you make? At Deloitte Global Tax Center Asia (“GTCA”) we leverage technology to transform our multinational clients’ tax operations and deliver impact that matters. You will be part of an international team focusing on our Globally Coordinated Tax Compliance service offering, driving efficiency and creating value for our clients...

Job descriptions for finance positions can vary widely depending on the specific role, industry, and company. However, I can provide a general overview of common finance roles and their responsibilities: **Financial Analyst**: **Responsibilities**:Analyzing financial data and trends. Preparing financial reports and forecasts. Assisting in budgeting and...

We are currently looking for a AM/Senior Executive - Research and Development for a leading player in the Food Manufacturing industry with a legacy of more than 80 years in Malaysia. This position requires your urgent attention.Reporting to: Head of TechnicalManage 1 headcountBased in Kuala Lumpurthe roleProject Management: Assist in planning, coordinating,...

Job descriptions for finance positions can vary widely depending on the specific role, industry, and company.However, I can provide a general overview of common finance roles and their responsibilities:Financial Analyst:Responsibilities:Analyzing financial data and trends.Preparing financial reports and forecasts.Assisting in budgeting and financial...

ASSET MANAGEMENT -COMPLIANCE - ASSISTANTCOMPLIANCE MANAGER (JOB NUMBER:REG000422)ROLE DESCRIPTION AND PURPOSEThe person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local regulatory requirements and global BNPP AM compliance standards.The compliance department will ensure that financial security rules,...

**Job ID** **22470** **Position Title** - Bank-Manager/AM (Cash Management Sales) **Industry** - Banking and Financial Service - Assistant Manager/Manager- To promote cash management business and achieve sales targets through implementing agreed sales strategies and policies.- Maintain and increase market share of the transaction business by reviewing...