Executive - Compliance (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...

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...

Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Financial Crime Compliance Advisor** **-** **(**240000C8**)** - To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due Diligence including Political Exposed Persons (PEP), AML Screening for business units, Sanctions and Customer ML/TF Risk Assessment. - Responsible for review and approve Enhanced Due Diligence (EDD),...

**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...

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...

**Job details**: Posted 25 March 2024 SalaryRM7000 - RM16000 per month LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference272200_1711368248 **Our client is looking for a Compliance Officer to be part of their big and reputable organization in the bankiing and financial services sector. This team is aimed to ensure...

**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 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...

**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...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

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)...

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....

**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;...

**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;...

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 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...

Location: - Kuala Lumpur- Specialisation: - Banking & Financial Services / Insurance- Salary: - MYR 120,000 - 180,000 (Annual)- Reference: - PR/156971- Contact details: - Miki Tiong- Job published: - March 14, 2024 16:04- Conduct compliance monitoring and testing to identify and assess compliance risk including adequacy of internal controls put in place to...