Bank Negara Jobs
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Bank Rakyat Malaysia-Kuala Lumpur
Business Collection as well as other directives issued by the oversight bodies e.g. Bank Negara Malaysia, and appraises independently their compliance with established regulations and internal policies through systematic and disciplined audit approach...
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FWD Group Management Holdings Limited-Kuala Lumpur
under the Islamic Financial Services Act 2013 and is regulated by Bank Negara Malaysia. FWD Takaful is a takaful business unit of FWD Group.
Join us
We’re proud to be a company that encourages and nurtures fearless innovation in achieving our vision...
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Hong Leong Group-Kuala Lumpur
Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
• Assist the superior in planning and updating the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;
• Assist to perform...
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Chip In-Kuala Lumpur
forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators, implementation of compliance strategies, and continuous education on regulatory changes.
Key Responsibilities:
1. Establish and maintain...
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Oyen Sdn Bhd-Kuala Lumpur
compensation) that will be converted to a full-time position upon successful completion of our BNM application.
Duties and Responsibilities
1. Prepare and submit information required by Bank Negara Malaysia’s relevant departments to qualify the company...
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Manulife-Kuala Lumpur
semi-annual, annual regulatory submission ie Bank Negara Malaysia (“BNM”) returns
• Supporting the drafting of Investment Linked Financial Statements at Year End
• Liase and support External Auditor to ensure completion of Year End BNM and Investment...
hiredly.com -
AIA Hong Kong and Macau-Kuala Lumpur
throughout AIA General Berhad and ensure all elements of risks are properly identified, assessed, mitigated and reported in line with the BNM Guidelines as well as AIA policies requirements. The individual is also responsible for identifying, evaluating...
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Infinity Exchange Sdn Bhd-Petaling Jaya
and Proceeds of Unlawful Activities Act 2001 (AMLA 2001).
• Bank Negara Malaysia (BNM) Guidelines and Circulars, including Governance, Risk Management, and Operational Standards for MSBs.
• Latest requirements on proliferation financing (PF) and targeted...
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AIA Hong Kong and Macau-Kuala Lumpur
to other business functions.
Roles and Responsibilities:
Group and General Insurance Products Pricing and Rate Reviews
• Pricing and re-pricing for products, including preparing the necessary documents for submission to Bank Negara Malaysia, Product...
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Sterling Insurance Brokers Sdn Bhd-Kuala Lumpur
refund, agent’s commission, Bank Negara Malaysia (BNM), WHT, SST and staff reimbursements.
• Update and prepare timely periodic and ad-hoc reports (weekly business/operating performance tracking, monthly profit and loss statement, balance sheet statement...
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OCBC Bank-Malaysia
that all processes and policies adhere to Shariah principles and guidelines.
4. Ensure all processes and policies are well-documented, regularly updated with the latest BNM PD/Guidelines/Letter/SAC BNM Rulings, SC resolutions etc., and standardized across...
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CTOS Digital Berhad-Malaysia
of Bank Negara Malaysia.
JOB DESCRIPTION:
1. Conduct compliance audit review to ensure compliance to the relevant regulatory requirements, Company’s Policies and Procedures;
2. Preparing monthly audit documents and reports;
3. Provide value added...
hiredly.com -
JAC Recruitment Malaysia-Kuala Lumpur
for various human resources tasks.
• Prepare HR-related reports for PB and authorities, including Bank Negara Malaysia.
• Set team goals for self-improvement and operational efficiency.
• Perform additional duties as assigned by the supervisor or manager...
jac-recruitment.my -
Takahata Precision Moulding Sdn Bhd-Kajang
financial analysis, prepare final accounts, and generate management reports.
• Handle actual costing for parts and molds.
• Prepare and submit statistical reports and other regulatory filings to the Bank Negara (BN) and other relevant authorities.
• Manage...
maukerja.my -
2 similar jobs: Klang, Ampang Jaya
Takahata Precision Moulding Sdn Bhd-Kajang
management reports.
• Handle actual costing for parts and molds.
• Prepare and submit statistical reports and other regulatory filings to the Bank Negara (BN) and other relevant authorities.
• Manage year-end financial audits and stock-taking processes...
ricebowl.my -
2 similar jobs: Ampang Jaya, Klang
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