Manager / Asst Manager - Compliance (Fcc

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...

Manager - Compliance (FCC Suspicious Transaction Reporting) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** Support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of...

**TITLE: Trade Finance, FTI and FCC Technical Specialist** **Job Description (JD)** **Key Skills / Knowledge and Behaviours **(if applicable) **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - Interact with internal teams and external 3rd party...

If you are looking to excel and make a difference, take a closer look at us This position is to support the Head, FCC Control, Advisory & Assurance in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective implementation of initiatives to combat money laundering and terrorism financing...

**Job Description (JD)** **Key Skills / Knowledge and Behaviors (if applicable)** **Application Services** - To perform L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT and implementation. - To thoroughly understand the system design, user requirement and provide impact analysis feedback for any...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager, Compliance (FCC Advisory - Financial Action Task Force) will report to Head, Compliance (Financial Crime Compliance Control, Advisory & Assurance) and support the team in establishing the Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) and...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

Data-Driven Compliance Solutions ManagerJob SummaryWe are seeking a highly skilled Data-Driven Compliance Solutions Manager to join our team at Hong Leong Bank. The successful candidate will be responsible for managing data-driven compliance solutions to mitigate the risk of Money Laundering/Terrorism Financing (ML/TF).Responsibilities and...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group’s Compliance framework,...

About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

Role SummaryThis Senior Compliance Analyst role involves managing and resolving alerts/cases related to financial crimes. As a key member of our compliance department, you will be responsible for applying Group and FCC policies and processes to manage risks.Key ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate...

Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...

About the RoleWe are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.In this role, you will be responsible for managing and resolving alerts/cases related to financial crime...

About the RoleWe seek an experienced Anti-Money Laundering and Sanctions Manager to join our team at AIA Bhd. As a key member of the Financial Crime Compliance department, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring seamless alignment with AIA Group standards and local regulatory requirements.The...

**What We Do** At 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...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

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...

Oversees the kitchen operations, from outlet inventory and stock ordering to food and labor cost control to maximize profit; - Oversee daily food items executions, approved by the Group Executive Chef; - Assist in set-up and break down of all stations when needed; - Adhere to the General Job Duties and Kitchen Rules, the Health Department's regulations, and...