Team leader for AML/CFT compliance team. To act as the business contact person relating to AML/CFT matters. Assist Head, Financial Crime: Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company; Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are conducted in compliance with applicable regulatory requirements, as a well as in line with […]
Report to Chief Compliance Officer / Head Financial Crime Pays up to: RM8,000 Location : Petaling Jaya Responsibilities: Responsible for Regulatory Compliance in providing compliance assistance and advisory support to business units. Assist business units to identify compliance risks and perform risk assessment on those risks. Conduct compliance review to determine the level of compliance against applicable[…..]
Location: Kuala Lumpur Salary up to RM 4,000.00 Role Plan, implement and monitor assigned product lines & services in order to obtain maximum sales volume and profitability. Through the development and the successful implementation of effective sales and marketing programs and activities aiming at satisfying the needs of our target customers, to capture a fair[…..]
Location: Kuala Lumpur Salary up to RM 4,000.00 Role Plan, implement and monitor assigned product lines & services in order to obtain maximum sales volume and profitability. Through the development and the successful implementation of effective sales and marketing programs and activities aiming at satisfying the needs of our target customers, to capture a fair[…..]