. Providing support for statutory and regulatory compliance of Group companies in Malaysia. Providing advice, guidance... secretarial support. Maintaining and developing positive relationships with colleagues in other departments such as Finance, Risk...
and status. Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate... the risks. Maintain awareness of industry trends on regulatory compliance, emerging threats and technologies in order...
awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk... and other subsystems. Handle any compliance, potential non-Shariah, or Bank Negara Malaysia issues. Implement the Operations strategy...
& India - identify gaps and actions required. Partner with the People team & compliance partners (if any) to ensure risk free... on a broad range of employment and labor matters. This reports to the Associate General Counsel for Labor & Employment, who...
, and governance, risk and compliance elements Business Continuity and Disaster Recovery Management programs Data Protection... and be part of our exciting growth strategy. Your key responsibilities As a Senior Associate, you will lead the cyber security...
Malaysia - Management Associate Programme The Management Associate Programme is a 24-month programme aimed at early career... Banking, Compliance, Corporate Banking, Finance, Financial Institutions Group, Global Markets, Human Resources, Internal Audit...
of non-compliance. A career within Risk & Compliance Solutions, will provide you with the opportunity to help companies... rethink their approach to compliance and risk and create a sustainable risk advantage. We're a part of a unique client...
to and collaborate with other functions and teams (such as Regulatory Compliance, Risk and Global Legal Services) that support the GM... organization through robust legal risk and issue advisory. Responsible for providing comprehensive legal advice to senior...
and due diligence to ensure compliance with internal policies and guidelines. To review, formulate and implement credit... application processes, policies & guidelines to enhance efficiency of credit approval and effectiveness of credit risk management...
of non-compliance. A career within Risk & Compliance Solutions, will provide you with the opportunity to help companies... rethink their approach to compliance and risk and create a sustainable risk advantage. We’re a part of a unique client...
Associate Director, you will be assisting with handling AMLA Transaction Monitoring matters which includes conducting daily... and weekly AMLA Transaction Risk Report Analysis (TRR) for various sales channels such as Agency Business Development, Retirement...
Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate... enterprise tax solutions. Our team helps our clients identify and reduce tax risks, meet compliance obligations, implement tax...
sources and ensure data ingestion meets compliance standards. Manage and optimize Sentinel analytics rules, playbooks.... Generate detailed reports and dashboards for stakeholders. Provide recommendations for security enhancements and risk...
include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance... posture management and compliance across the organization. This hands-on role is responsible for the engineering...