Tl, Compliance Review T2

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 for Business / Functional Areas, Departments, Thematic and annual assessments/ independent reviews as...

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, thereby...

**Job Title: Legal Content Reviewer (Vietnamese Speaker)** **Location: Kuala Lumpur, Malaysia** **Qualification**: Must be a **Law Graduate** or experience in Law. **Core Competencies**: - Excellent written, reading & spoken communications skills in Required Language and understanding of local culture - Good communications skills (English and...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Review of product, services, policies, procedures and other key documents submitted by business/functional units to ensure adherence to RHB’s compliance obligations. **Key Responsibilities**: - Review...

About the RoleThe Senior Specialist, Compliance Review Team 2 is responsible for leading executing compliance reviews across the Bank to ensure adherence to regulatory requirements, internal policies, and industry standards. This role involves developing the annual compliance review plan, engaging with management on compliance matters, and mentoring team...

About the RoleWe are seeking a skilled Senior Specialist to join our Compliance Review Team. This role is responsible for developing and executing the annual compliance review plan and ensuring alignment with regulatory requirements across the Bank.What You Will Be Doing Perform and initiate the annual compliance review plan, considering:Over 200 branches...

Working Hour Regular Hours Monday - Friday Business Area Investment Banking Location Malaysia - Kuala Lumpur Description **Primary Objective**: - To enhance client experience CDD KYC through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk - Review key processes to ensure improvement in...

**Description**: - Good written communication skills and comprehension. - Good on Numerical ability and Logical reasoning. - Preferably from Finance background, knowledge of terms like accruals, payment cycles etc (Added advantage). - Maintaining timelines and accuracy in processing. - Attention to details and ability to meet deadlines. **Roles &...

**Educational Requirement** Bachelor’s/Master’s Degree (Preferable BCom/BBA) **Relevant Experience and Minimum # of Years** 0-4 Years **Core Competencies** PE - Good written communication skills and comprehension. - Good on Numerical ability and Logical reasoning. - Preferably from Finance background, knowledge of terms like accruals, payment cycles...

Content Review Management (Korean / Chinese Speaking)Location: KL Sentral, Kuala Lumpur, MalaysiaIndustry: BPOEmployment Type: PermanentWorking Hours: 24/7■ Role OverviewThis position is responsible for reviewing and managing online content on a major social media platform. The role involves handling Korean- or Chinese-language content, ensuring accuracy,...