Executive - Central Compliance Unit

**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...

Key Objectives: Centralized Agency Unit is formed primarily to cater for low producing agents as defined by the company and those other agents who prefer engagements through virtual and electronic delivery modes with the objective to reach the intended target agents nationwide without the need for constant face to face physical meetings. The position and...

**Manager RCS - Quality Assurance, Group Finance Risk Control Unit MY **Purpose of Role** - An independent staff assigned by business / function (not involved in the execution of the control) to perform the Controls Effectiveness Testing (“CET”) and Key Risk Indicator Monitoring (“KRI”) in SHARP. - Tester is to ensure execution of the testing as per...

Key Objectives: Centralized Agency Unit is formed primarily to cater for low producing agents as defined by the company and those other agents who prefer engagements through virtual and electronic delivery modes with the objective to reach the intended target agents nationwide without the need for constant face to face physical meetings. The position and...

Assist in providing advisory support with regards to compliance matters to facilitate the Business Units/ Business Enablers compliance with the relevant laws, regulations and guidelines. - Support the firm-wide implementation and continuous adherence to Group Compliance’s policies and procedures. - Responsible for the regulatory gap analysis for ensuring...

**Key Responsibilities** - Holistically monitor, coordinate and manage Regional Offices to strengthen the overall strategic objectives at Regional RCU - Build and manage relationships with key contacts and senior management in related roles across Group Consumer Banking, Second/Third Line of Defense and other Key Stakeholders. - Prompt incident escalation...

1. Manage and strengthens the relationship between iCIMB and Business Unit. 2. Manage business requirements of both Business Units and Process Owners and ensure best outcome are achieve when request are raised to increase existing business or implement new business for iCIMB. 3. Manages new business opportunities and growing the iCIMB business as per target...

The Individual that we want to join us will be responsible in managing the compliance training unit. **Responsibilities** **Job Functions / Responsibilities** - To log information and process administrative functions for pre and post training needs and to maintain detailed and accurate records. - To work with Human Resource on arranging the induction...

**Key Responsibility** - Assist in maintaining and expending our PCI-DSS/PCI-3DS/PA-DSS certifications. - Improve and establish risk management processes and implementation. - Develop, evaluate, implement, and update related policies and procedures. - Critical thinking and attention to detail needed to evaluate compliance activities - Promotes and monitors...

Independent testing and execution of CET for portfolio assigned to the tester. - Execution of the testing as per testing procedures and requirements for assigned portfolio. - Execute testing as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirement for CET testing to meet desire validation score. - Support and work...

Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. - Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to meet desire validation...

**Job Purpose** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program. - Assist the RCU to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the operational risk and compliance...

**Job Detail**: - Job Reference - P8629 **Direct Search Global is working with international maritime company to fill the role of Corporate Planner (Strategic Planning) to be based in their Malaysia office.** **Why this job?** You get to work with a Maritime multinational company that is in Kuala Lumpur, Malaysia. You will be exposed to different aspects...

Scope of the Role 1. Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY as stated in the appointment letter. 2. Execute operational risk framework with the support from HOD/RCS as per Group Non - Financial Risk Management (“GNFRM”) & Group Compliance (“GC”) requirements for to...

**Scope of the Role** - Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management program - Assist the Business and Support Management to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: **Key Responsibilities**: - Learning and Training: Participate in an extensive training program designed to provide a solid foundation in banknotes trading, including market analysis, risk management, compliance procedures, and trade execution. -...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

Ensign is hiring ! To fulfill this role, the Operations Executive will: Manage and providing oversight on the day-to-day cross functional operations, such as quality assurance of essential business documents including proposals, services quotations and costing sheets, bookings reports, consulting project governance and progression trackers. Liaise with...

**Responsibilities**: - Manage daily operations of client teams and employees - Manage escalations - Mentor and train others - Provide leadership support to a team of 2-7 direct reports including administrative responsibilities - Provide consultation on customs issues and provide timely feedback to clients - Prepare and execute training for internal team...

Executes accurate, objective, and high-quality social compliance assessments by implementing all requirements indicated in the client specific procedures, auditor training, and audit scope. - Prepares in advance by downloading and reading audit documents related to upcoming audits. - Documents and reports the audit findings/observations and submit the...