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Junior Associate Director, Compliance, Banking

MUFG Investor Services
Malaysia, Kuala Lumpur

Skills:

compliance monitoring , Aml, Transaction Monitoring, International Sanctions Regime, Banking Operations, Kyc, Sanction Checks, Fund Administration, Pep

Early Applicant

Associate Director, Corporate Secretarial

TNG Digital
Malaysia, Kuala Lumpur

Skills:

legal advisory , Statutory Filings, Corporate Governance Compliance, Risk Management

Early Applicant

Associate Director - IT Advisory

CNM LLP
Malaysia, Kuala Lumpur

Skills:

It Consulting, IT security, It Compliance, Cism, It Governance, Data Analysis, project management, Cisa, ERP related governance, SSAE 18 engagements, Risk And Compliance, Cpa, Cissp, CIA, IT internal audit

Early Applicant

Senior Associate Director, Group Internal Audit (Credit Audit)

affin group
Malaysia, Kuala Lumpur

Skills:

Credit Audit Programs, Risk Management, Internal Auditing, Compliance

Early Applicant
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