Fresher Regulatory Matters Jobs

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Regulatory Matters AML specialist CDD Risk commercial objectives Independent senior stakeholders prudent judgement Integrity certification Transactions supervisory experiences due diligence requirements Management People Diploma Relationships Kyc financial crimes risks typologies CAMS activities surveillance Aml

a month ago

Junior Corporate Secretarial

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

secretarial matters Companies Act 2016 statutory regulations billing Agenda of Meeting regulatory deadline Board and Board Committee Meetings Restructuring special project work data integrity government agencies company secretarial matters liquidation collection of outstanding debts Compliance circular resolutions Bursa Malaysias Listing Requirements corporate secretarial documents drafting minutes of meeting Trademarks ad-hoc assignments statutory forms licenses

30 days ago

Technology Governance

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

SOX audit IT risks IT Audit Reviews risk controls Security IT Risk criticality technology risk related matters newly released policies & guidelines Prudential computer and data centre operations security and regulatory reports PCIDSS reviews BNM Risk Management in Technology technology related audit business control processes cloud risk Group Wide Internal Audit reviews internet insurance Bank Negara Malaysia change control management procedures technology systems controls Networks cloud hosting Applications

30 days ago

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Fresher Regulatory Matters Jobs

VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead

Junior Corporate Secretarial

Technology Governance