Spclst, Ib Aml Review

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,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational...

Working Hour - Regular Hours Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To ensure that the organization has systems of internal control and policies that adequately measure and manage the risks that it faces with compliance to the relevant laws and regulations and internal...

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,...

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,...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist Head of SBG, through the Head of BA/FA, on the following: - Cultivating and enhancing risk and compliance culture within Group IB Operations (BG/FG) - Reviewing and advising all Teams / Circles /...

Manager, AML Review (AHIB) **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry -...

**Intro Paragraph**: This role provides critical analysis and investment support across our markets in the APAC region. The role sits within ib vogt’s Investment Team and provides financial and technical analysis to the in-country development teams. The role requires close coordination within the APAC region as well as functional divisions (engineering,...

Assistant Manager, AML Review (AHIB) **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. **Job Purpose** To support AML/CFT Manager - To assist Head of...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

**Intro Paragraph**: This role reports to the Head of Accounting in APAC and will be responsible for handling the full spectrum of Finance & Accounting responsibilities, including APAC consolidation, financial accounting and closing, statutory reporting, audit, taxation, internal control and so on. You will ensure compliance to statutory and company...

**Intro Paragraph**: Reporting to the Head of Accounting, you will be responsible for handling the full spectrum of Finance & Accounting responsibilities, including APAC consolidation, financial accounting and closing, statutory reporting, audit, taxation, internal control and so on. You will ensure compliance to statutory and company policies, support the...

**Intro Paragraph**: The Business Development Manager will be responsible for sourcing and structuring new business opportunities, securing pipeline, developing and maintaining the relationship with customers, partners and related Government authorities. The incumbent must have the ability to manage and track the new opportunities and development planning...

**Intro Paragraph**: Ready to power the energy transition? We're on the lookout for a Talent Acquisition Specialist to join our APAC HR team. You will join the APAC HR team of four (stationed across Malaysia and the Philippines respectively) and be responsible for end-to-end recruitment processes, carrying out continuous improvement processes and be...

**Intro Paragraph**: We are looking for a Project Integration Manager to join our APAC team. You will manage the development and execution of large-scale solar PV projects in APAC region by coordinating the in-house cross functional resources and representing ib vogt towards external stakeholders. **Your Job**: - Management of projects and project team...

Working Hour - Regular Hours Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Design the AML/CFT group-wide policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies. - Develop Policy befitting...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML/CFT requirement and support uplift of RHB’s group wide AML/CFT reporting capabilites, includes the overarching operating model, people, processes and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Provide strategic direction, advisory support and oversight to IB, overseas and non-bank entities’ risk managers in the execution of their roles and responsibilities - Lead the HQ and regional...