Tl, Compliance Review Team 1

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To provide assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements **Key Responsibilities**: - Assist in formulation of checklist for compliance review on...

**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...

**Role: Process Executive/ Quality Analyst (Japanese-Language)** **Location: KL, Malaysia** **Mandatory Language**: Japanese **Tenure**: FTC - Fixed term contract, 1 year contract - renewable. **Required skills**: - Good written communication skills and comprehension. - Good on Numerical ability and Logical reasoning. - Preferably from Finance...

Responsibilities About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of...

Online Specialist - AdvQualification:Graduate (exclusion:BE/BTech/MCA) or High School graduate or above as may be applicable in the GeoResponsibility:Stakeholder/Business Management:• Administering and helping to manage Client's Product support for the customers who call/chat or email in the support center.• Customer support to international customers...

We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences. - ** AML/CTF Oversight**: Supervise and enforce AML/CTF...

The project involves content review (videos/images/text) in the online space for one of the largest technology giant. In this role one needs to be objective and be willing to review sensitive content. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activities and operations with relevant laws, rules, regulations and...

Ensure on meeting daily KPIs and accountable for the success and quality of the process - Ability to learn to work with customer internal tools - Meet the Quality audit sampling & ensure the Quality targets are met - Responsible for auditing content and getting meaningful insights to identify knowledge gaps and training opportunities - Reviewing user...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To assist in providing assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements **Key Responsibilities**: - Assist in formulation of scope of review for compliance...

Working closely with the CEO to assist in legal and compliance related matters. You will gain regional exposure in this role as the business is growing aggressively. - **Fresh graduates who are keen to explore in Legal and Compliance are welcome to apply!**_ Responsibilities and Duties - Assist in organizing and maintaining a database of legal documents and...

Role: Quality Analyst - Japanese (Native Japanese) Location: Bangkok, Thailand. **Salary**: Maximum 75,000 - 80,000 THB Language: Native Japanese + English Joining Date: ASAP Headcount: 5 Work hours : Rotational shift schedule which changes every 2 months. Timings - 7.30am-4.30pm / 1.30pm-10.30pm / 10.30pm-7.30am Education: Bachelor's degree...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Role: Process Executive/ Quality Analyst (Japanese-Language)Location: KL, MalaysiaMandatory Language: JapaneseTenure: FTC - Fixed term contract, 1 year contract – renewable.Required skills:Good written communication skills and comprehension.Intermediate level knowledge on MS Office applications like Excel, Outlook, and Word.Good on Numerical ability and...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations...

**Job Descriptions**: - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the Head of Compliance to ensure the effectiveness of a group-wide compliance program within Company and the subsidiaries. - Take an active role in identifying areas for improvement in systems, processes,...

**Responsibilities**: - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. - To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues. - Develop,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes,...