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Job Description: Assist the Bytedance’s global payments team drive the strategy, framework and execution of the compliance program to ensure applicable Malaysia regulatory…
Company: ByteDanceJob Description: Report compliance risks and potential violations to the head of compliance. Ability to design, implement and maintain compliance procedures from scratch.
Company: Belfrics International LimitedJob Description: We are looking for someone who has Candidate must possess at least Bachelor's Degree/Post Graduate Diploma/Professional Degree in Accounts, Business Studies…
Company: RECRON (MALAYSIA) SDN. BHD.Job Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Handle loan operations in Account Processing relating to system maintenance and loan payment activities. Ensure compliance with processes/ procedures stipulated…
Company: United Overseas Bank (Malaysia) BhdJob Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Ensure compliance with customer contractual obligations is always met. The core objective of the Accounts Receivable Officer is to ensure the timely collection…
Company: AS White Global Pty LtdJob Description: Evaluate SOX compliance efforts used to support management’s assessment of internal control over financial reporting, working closely with the SOX PMO.
Company: MicronJob Description: Ensure compliance within delegated authority limits. Raises payment within delegations of authority. To be part of a global organisation with a strong brand…
Company: Michael PageJob Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Citi’s central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing,…
Company: CitiJob Description: €¢ Responsible for the financial accounting functions including preparation and closing of full set of accounts on a monthly basis • Maintenance of daily…
Company: RAFFLESIA SCHOOL (KAJANG) SDN BHDJob Description: €¢ Any other tasks assigned by reporting officer or designate. €¢ Manage guest relations team to ensure the compliance with all standards and operating…
Company: NXG GLOBAL SDN BHDJob Description: Support Product Owners in submitting and tracking SOWs, Purchase Orders and Invoice payments across the teams. Manage awareness requests across the teams.
Company: Standard CharteredJob Description: Ensure compliance with relevant operational risk controls. In-depth knowledge of payment security e.g. PCI DSS, SWIFT. ICS Oversight, Challenge and Governance.
Company: Standard CharteredJob Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Creating and coordinating proper reporting channels for compliance issues and overseeing risk related programs. Sound legal knowledge of Malaysian law.
Company: Michael PageJob Description: Provide oversight across three hubs, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices as defined by…
Company: Standard CharteredJob Description: Familiarity with global markets – Practices, regulations, industry trends and key industry segments. Oversee daily operations include receiving and entering…
Company: CitiJob Description: ¨Complete all mandatory & personal development training as stipulated by controls officer & team lead. ¨Drive cross functional & regional alignment with senior…
Company: CitiData as of 2022-05-16 (Latest) with id 8097. Database job listings: 1,003,289 jobs and growing
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