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Showing 10 jobs
Skills:
Corporate Governance, Board and Committee meetings, Regulatory Compliance, Stakeholder Management, Licensed Company Secretary MAICSA CGP or equivalent
Skills:
resource efficiency, Environmental compliance audits, waste reduction, Environmental management plans, environmental auditing, Environmental management, Regulatory Compliance, Risk Assessment, Environmental impact assessments, Circular-economy practices, Sustainability, Incident investigations, Monitoring programmes, ESG reporting, carbon management
Skills:
Aml, Financial crime risk assessments, Compliance policies and procedures, Regulatory advisory, Payments regulations, Sanctions, Regulatory Compliance
Skills:
compliance advisory , Regulatory interpretation, Compliance risk management, Risk Assessment, Compliance governance frameworks, Internal Controls, Cross-functional collaboration, Regulatory implementation, Governance frameworks, Stakeholder Management
Skills:
bursa malaysia , Decision-making, Transaction Monitoring, Trade surveillance, Compliance and risk management policies, Securities Commission Malaysia, Regulatory Requirements, Analytical problem-solving
Skills:
Asset Management, Requirements Gathering, Brd, Frd, Business Requirements, Functional Requirements, Process Modelling, Uat, Aml, Agile, Waterfall, Business Analysis, transfer agency, Investor Services, Fund Operations, investment operations, unit trusts, Mutual Funds, pension funds, Process Mapping, System Implementation, Stakeholder Management, Reconciliation, Investor Onboarding, subscription, Redemption, Kyc, FATCA, CRS, Regulatory Reporting
Skills:
International Financial Reporting Standards, audit tools, Us Gaap, risk assessment procedures, audit and risk advisory services, Regulatory Compliance
Skills:
automation, Tax Audits, regulatory monitoring, Transfer Pricing, APAC tax regimes, Corporate income tax, withholding tax filings, Gst, Vat, process standardisation, Tax Compliance
Skills:
Predictive Modelling, Dashboarding, Statistical Modelling, Data Analysis, analytical tools, Generalized Linear Models, Financial Forecasting, regulatory governance and compliance, actuarial modelling, claims analytics, financial projection methodologies, risk-based pricing
Skills:
Aml, Digital Transformation, Client Due Diligence, CFT, Financial Crime Compliance, Kyc, Regulatory Compliance, Risk Management, System Implementation, Operational Risk Management, Business Process Improvement, Process Optimization, Stakeholder Management
