Approved employer jobs in Malaysia
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Found 3 Direct employer, Financial planning & analysis, Accounting - Public practice, Permanent, Director jobs
Liaise with Quality Management Team in providing sufficient & appropriate training on identified deficiencies & remedial actions to firm's personnel.
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
Structure and lead multiple large and complex assignments in rapidly changing environments.