Compliance Risk Management (" CRM") Program and the Financial Crimes Global Policy: Identifying relevant regulatory change.... Join us! Job Description: This position is for a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia. The...
and advice to ensure effective risk management and be a trusted partner collaborating as appropriate with senior stakeholders... of: Compliance, Regulatory Affairs, Finance, IT, Risk, Treasury, HR TTO stakeholders, including those within Risk & Controls...
now! Work you'll do As a Graduate Intern in our Strategy, Risk & Transactions team, you will gain hands-on experience... in providing comprehensive advisory solutions to senior business leaders of a diverse client base. You will have the opportunity...
A Great Opportunity in Malaysia Awaits You We are looking for a Accounts Executive to join Tenby Schools, Setia Eco... other Tenby schools across Malaysia. As a teacher you will be supported by the Head of Department, Senior Leadership teams...
Chief Executive Officer (CEO) Location: Kuala Lumpur, Malaysia About the Company Our client is a leading B2B... and influence. Risk and Compliance Management Oversee risk management processes to identify, assess, and mitigate potential...
Institutions Department. Conduct AML/CFT due diligence analysis through open searches, Dow Jones Risk & Compliance, as well as the... informed and evidenced confirmation regarding compliance with policies and risk appetite. Supporting Unit Head roles to provide...
in related field (Junior position) At least 2- 4 year of experience in related field (Senior position) Required languages...(s): English, Bahasa Malaysia Able to speak and write in Mandarin will be an added advantage Possess strong good communication...
executive teams and board members. Risk Management and Compliance: Analyse financial and operational risks associated... risk management. Stakeholder Collaboration: Collaborate with senior leadership, finance teams, and business units to align...
and compliance solutions mitigating their most critical risks across email, the cloud, social media, and the web. We are singularly... devoted to helping our customers protect their greatest assets and biggest security risk: their people. That's why we're...
, Insurance Guarantees, Structured Credit and Political Risk insurance. They will be required to deal with executive level... and promotion of Trade Credit Insurance, Surety Bonds, Insurance Guarantees, Structured Credit and Political Risk insurance...
, you will be part of a dynamic senior leadership team that collectively steers Teach For Malaysia. Therefore... Location: Kuala Lumpur, Malaysia Mission for the Role The mission of this role is to drive Teach For Malaysia's overall...
) is a key executive responsible for overseeing all financial aspects of the company. This role involves managing financial... planning, risk management, financial reporting, treasury, and strategic financial decision-making. The CFO will work closely...
and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance..., escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Designated business stakeholders...
) is a key executive responsible for overseeing all financial aspects of the company. This role involves managing financial... planning, risk management, financial reporting, treasury, and strategic financial decision-making. The CFO will work closely...
with senior leadership in a fast-paced, dynamic environment. Preferred Knowledgeable in US Listing Requirements and Bursa Malaysia...The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial operations within the...
compliance and control testing at Lotus (Thailand) and Lotus (Malaysia). This role will use data analytics and requires candidate... Annual Audit Plan (AAP). To discuss with the Group Chief Audit Executive (GCAE) for major risk or audit findings identified...
and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance... of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners...
: The Chief Financial Officer (CFO) is a key executive responsible for overseeing all financial aspects of the company.... This role involves managing financial planning, risk management, financial reporting, treasury, and strategic financial decision...