Support business unit in Enhanced Due Diligence of higher risk customers and applying appropriate mitigation actions Provide... (Prior working experience in Risk Management, Audit and Compliance will be an added advantage). Fluent in Bahasa, English...
Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated... and responsibilities as assigned by the Head of Risk Legal and Compliance. Experience / Qualifications Degree in Law and a qualified lawyer...
any changes required are implemented with minimum disruptions. The KYC Operations Manager also assists the Bank's clients... benefits Your key responsibilities: The Know Your Client (KYC) Ops Manager is responsible for the delivery and management...
any changes required are implemented with minimum disruptions. The KYC Operations Manager also assists the Bank’s clients... benefits Your key responsibilities: The Know Your Client (KYC) Ops Manager is responsible for the delivery and management...
Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated... and responsibilities as assigned by the Head of Risk Legal and Compliance. EXPERIENCE / QUALIFICATIONS Degree in Law and a qualified...
Job Position: Procurement Manager - Myanmar & Malaysia Market Lead Location: Kuala Lumpur, Malaysia Business Context..., then this is the perfect job for you. As the Procurement Manager, you will have the responsibility of leading the procurement function...
, etc.). Corporate accounts (General Manager, Chief Financial Officer/Purchasing Manager, Personal Assistant, travelers, etc.). High...PURPOSE OF THE ASSIGNMENT The Account Manager is responsible for executing sales activities, managing (farming...
of facilities. Staff Development Mentor and coach to the Assistant Relationship Manager(s) (ARM) Identify training needs... portfolio, exceeding clients' expectations and overall growth. Work within the confines of the Risk Management framework...
and risk management primarily in credit related areas as well as strategic, regulatory compliance, syariah compliance... towards improving efficiency, controls and governance processes. To carry out any other assignments as directed by the Assistant Audit...
Job Title: Assistant Manager - BPIA and Compliance Department: Business Process and Internal Audit (BPIA... audits, developing and monitoring Governance, Risk, and Compliance (GRC) frameworks, assisting in policy development...
The Assistant General Manager of Shariah Audit at HLISB is responsible for leading the internal audit function.../Assistant-General-Manager---HLISB--Shariah-Audit-_JR0000019399 For more job opportunities, please go to HLB Careers: https://hlb...
: Finance MONTHLY ALLOWANCE: RM1,500 LOCATION: Bandar Sunway, Selangor Reports to: Assistant Manager - Regional Reporting... process so that entity is able to manage the balance of risk and control effectively. Support migration project to ensure...
and documentation of SOX controls operated by the team and supporting a timely and accurate month end close. Reports To Assistant... Manager, Planning and Reporting Reporting Level Individual Contributor Geographic Scope MY What You Will Be Accountable...
preparation, as well as ensuring that internal controls and policies are adhered to. Reporting to the Assistant Finance Manager... Compliance Support the Local Finance Manager on all tax compliance submissions (GST, Withholding Tax, etc.) by compiling...
. Perform and review monthly income tax calculation if required. Handle ad hoc activities as assigned. Assistant Manager... Specialist (A2): Minimum 3 years relevant working experience in accounting fields with reviewing experience. Assistant Manager...