Compliance Officer, GC - Malaysia

Description · Compliance Monitoring Review · Lead compliance monitoring reviews (e.g., thematic review, peer review, control validation exercise, quarterly control effectiveness testing [CET] validation), including preparation of review scope, execution of fieldwork, monitoring o ...

Deliver customer service in line with Eco World Class service standards. · Handing Over and Operations · Support departmental strategic plans. · ...

We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of new services. · As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. · An exc ...

Supervises and guides junior testers in performing system testing and implementing new or revised products. · ...

+Job summary · Senior Assistant is responsible for overseeing daily front office operations. · +Sijil Pelajaran Malaysia (SPM) · ,+,+<ul data-v-3f41a98c= ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

The Manager of Benefit Administration is responsible for overseeing the management of the centralized employee benefits administration across KPJ Group. · This role leads the transition of benefits processing into a centralized, uniformed HR Shared Services Organization (HR SSO) ...

Description · This role is responsible for overall monitoring and maintenance of Treasury Operations activities, including Collateral Management, Credit Risk Maintenance, Fixed Income, and Data Management. It provides continuous support to the Front Office and other Back Office t ...

GENERAL DESCRIPTION · The Training Shared Service Executive – Administer and manage training. This role requires a high level of coordination with HR Business Partners, departments, and external training bodies to streamline processes and maintain accurate training record. · JOB ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. · ...

· Job Summary · The Site Safety Supervisor (SSS) is responsible for assisting in the implementation and monitoring of all safety, health, and environmental (SHE) practices on site. The SSS works closely with site personnel, subcontractors, and management to ensure that all activ ...

The Audiologist is responsible for delivering comprehensive audiology services, including assessment diagnosis rehabilitation and counseling for patients with hearing and balance disorders. · ...

· Job Description · Job Title: Customer Support Experience Executive  · Location: IKHLAS HQ Office, 8th Floor, South Block, 8.01, The Ampwalk, 218, Jln Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur  · Division: Umrah Department  · Reports To: Assistant Manager & H ...

Description · Objective role  · Providing comprehensive administrative support to the executive team, including scheduling meetings, managing calendars, and preparing reports. · Overseeing the daily operations of the organization and ensuring that all activities are aligned with ...

· Key Responsibilities:Sales & Target Achievement: Monitor and drive Telco sales performance. · Relationship Building: with key business partners. · Store Visitation & Compliance: Top performing outlets. · Retail Merchandising: Oversee store displays, ensuring compliance with br ...

+Manage SWIFT messages, including routing and creation. +Maintain and update system parameters and pricing structures related to Payment operations. +Monitor compliance with internal policies and external regulatory requirements related to Payment operations. +Identify bottleneck ...

The Marketing Manager will be responsible for developing, implementing and overseeing comprehensive marketing strategies to promote UOB Malaysia's financial products and services. · * Develop and execute integrated marketing campaigns across various channels aligned with business ...

JOB DESCRIPTION · Organization & Management · 1) Understands and carries out the nursing care in line with Vision and Mission Statements, Philosophy, Goals and Objectives that suit the scope of the Services and hospital. · 2) Understands the service organization structure. · 3) I ...

The position assists Chief Risk Officer by working together with Head of Enterprise Risk Management in all aspects of risk delivery. · Work closely with Head of ERM in support of CRO to ensure Group risk policies and operating models are appropriately localized and implemented; · ...

Job Description: · Organization and Management · Enforce high standards of care that are delivered safely, effectively, efficiently, and compassionately, while also organizing, directing, and coordinating with other facilities' services. · Establish clear directions for the nursi ...