5 Lcc Advisory Jobs - June 2026 - High Salaries
Showing 5 jobs results for
"lcc advisory"
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Job "lcc advisory"
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Undisclosed
KL City
- Respond to and assess the impact of changes in AML, CFT, CPF and TFS regulatory requirements. This includes interpreting regulatory updates and communicating changes to relevant stakeholders.
- Ensure sanctions risk/breach incidents/issues/internal events are properly managed, including timely reporting and escalation, root cause identification, remediation action, and ensuring adherence to sanctions screening processes, investigating potential breaches, and managing reporting obligations.
- Ensure all processes comply with the records retention policy. This includes ensuring team members adhere to the policy and maintaining accurate and complete documentation. ...
Posted
12 days ago
Undisclosed
KL City
- Respond to and assess the impact of changes in AML, CFT, CPF and TFS regulatory requirements. This includes interpreting regulatory updates and communicating changes to relevant stakeholders.
- Ensure sanctions risk/breach incidents/issues/internal events are properly managed, including timely reporting and escalation, root cause identification, remediation action, and ensuring adherence to sanctions screening processes, investigating potential breaches, and managing reporting obligations.
- Ensure all processes comply with the records retention policy. This includes ensuring team members adhere to the policy and maintaining accurate and complete documentation. ...
Posted
23 days ago
Padini Holdings Berhad
MYR1,700 - MYR3,500 Per Month
KL City
- Take and perform instructions or task given by superior with full commitment.
- SPM with / without working experience;
- Pleasant, passionate and customer oriented; ...
Posted
20 days ago
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