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Fresher Regulatory Matters Jobs in Kuala Lumpur
VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead
UOB
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
SEER S&R
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
a month ago
Technology Governance
Prudential plc
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
a month ago
1
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