Search Results: 3,694 vacancies
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
Bitzaro Pay
Petaling Jaya
4 days ago
...suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable... ...Negotiate, draft and review agreements, managing legal documents, assisting in corporate secretarial functions and managing/working with...
Versa Asia
Petaling Jaya
4 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...objectives and metrics. This includes, but is not limited to, assisting local compliance liaisons responsible for implementation of global...
Galderma Pharma S.A
Petaling Jaya
4 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
1 day ago
...Oversee all aspects of risk and compliance management, business continuity and post-merger... ...the changes to compliance obligations;
Assist in reviews conducted by Group Risk &... ...reasonably requested by Sime Darby Head Office and Management; and
Report to the relevant...
Sime Darby Industrial Sdn Bhd
Puchong, Selangor
3 days ago
...Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process and ensure...
Knewin
Shah Alam
3 days ago
...gaps, evaluate the effectiveness of a learning intervention.
● Assists in developing efficient measuring tool to ensure all delivered... ...Relations and Engagement
● Assist in ensuring company compliance with all existing governmental and labour legal.
● To assist...
Talent Houz Consulting & Services
Shah Alam
1 day ago
...involved in MRO services (Maintenance, Repair & Operations).The office located in Bukit Raja Klang.
At present, they are in search... ...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job...
Michael Page
Klang
1 day ago
...guidelines.
To provide all necessary support to the Regional Legal & Compliance team in the Companyâs Regional Headquarter in Singapore and... ...and/or providing legal advice as and when necessary.
To assist in managing legal disputes and litigation matters, working...
FUJIFILM (Malaysia) Sdn. Bhd [Official]
Petaling Jaya
4 days ago
...statement of account reconciliation and resolve AP related inquiries. Follow-up on open items until closure in a timely manner.
Assist in AR collection and follow-up as requested from time to time.
Assist in daily cash and treasury function on cash balance tracking...
TalentXchange
Shah Alam
4 days ago
...2023 World's Best Employers!
We are looking for a Payroll Officer with ANZ payroll experience to be based in our Shared Services... ...and submit all payroll reports after each pay run.
Ensure compliance with relevant state(s) and federal legislation and...
Otis Elevator Co.
Petaling Jaya
5 days ago
...financial visionaries! We're seeking an exceptional Chief Financial Officer to commandeer the financial journey of a flourishing... ...Identify and mitigate financial risks, ensuring regulatory compliance.
Manage capital structure, optimize fund utilization, and build...
PositiveLinks Asia
Klang
3 days ago
...A recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
~ Operational Oversight:
Oversee day to day operations to ensure efficiency, productivity, and compliance with Organization policies and regulations. This includes managing various...
Crowe Malaysia PLT
Petaling Jaya
3 days ago
...Assist HR Manager with day-to-day general office and administration duties
Assist HR Manager with her duties in planning and organizing team activities
Ensure the office is neat and organized at all times
Manage cleaner and ensure the office is clean at all times...
Sashimi Asia
Petaling Jaya
3 days ago
...Malaysia.
You'll be encourage to manage and develop your career and growth to your potential.
Friendly environment & comfortable office in Bandar Sri Damansara, Selangor.
You'll never be just an employee. You are part of our family- We committed to creating an...
Ideal Premium Gifts Design
Petaling Jaya
4 days ago
GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium...
GXBank
Petaling Jaya
1 day ago
...Finance Officer
Job Description
Job Purpose: The Finance Officer will be responsible to coordinate the school's finance department... ...end reports are prepare accurately and on timely basis
• Assist to conduct cash count at month end/as and when required
• Ensure...
The British International School of Kuala Lumpur Sdn Bhd
Petaling Jaya
2 days ago
...regular updates on the guideline, policies and others related
3. To assist on obtaining Approvals on various department/agencies; and... ...at anytime when it's required to be at the event
8. To assist office work/matters and any ad-hoc task
Requirements:
• Diploma or...
Malaysia
Petaling Jaya
2 days ago
Job Responsibility
issuing Delivery Orders, Sales Invoices, Purchase Orders etc
Involve in daily stock movement
Handling customer orders
Attend to incoming and outgoing phone calls
To perform day to day administrative tasks
Job Requirements
At least...
Besstar Plaster Manufacturing Sdn Bhd
Shah Alam
4 days ago
...analysis, daily chq issuance, daily collection.
To submit management report as per dateline.
To update monthly ageing report.
To assists superior as when required.
To perform any other ad-hod assignment as and when required
Handle day to day operations of...
Ruma Realty Sdn Bhd
Petaling Jaya
4 days ago
