Compliance executive jobs in Bukit Bintang, Kuala Lumpur

-Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the... 

Requirements: Qualifications | 岗位要求 1、中文流利（听说读写） 2、会计、金融或相关专业的本科学历；大专或本科学位优先 3、熟练使用会计软件和微软办公软件，特别是Excel更加分 4、优秀的分析、组织和解决问题的能力。 5、优秀的沟通和协调能力。 6、拥有1-3年的会计经验者优先。   Preferred Qualifications | 优先条件 1、持有 ACCA 或 LCCI 财务/会计专业资格证书 Scopes: Responsibilities ...

Role and Responsibilities: -Handling full set of accounts (Account Payable, Account Receivable, General Ledger and Inventory) on day-to-day functions -Verify invoices and other accounting documents -To monitor expenses and expense forecasting -Assist in...

 ...effective knowledge transfer and capture in a formal manner. -Willingness to undertake additional tasks within ability to support any execution. -Undertake any other responsibilities as assigned by the superior from time to time. [Apply now at ; JOB REQUIREMENTS:... 

Payroll and HR Operations -Manage end-to-end monthly payroll using SQL-based systems, ensuring accuracy and compliance with local regulations. -Maintain and update employee records and HR databases. -Handle statutory submissions and ensure compliance with... 

Job Responsibilities: -Handle customer queries and logistics arrangements via phone and online platforms. -Resolve customer concerns and complaints with a positive and helpful attitude. -Maintain professional customer service, creating a great experience for...

 ...with agents and representatives to co-develop, implement, and execute winning sales plans and strategies, ensuring alignment with regional...  ...partners on contract preparation and negotiations, ensuring compliance with Metizoft's policies and seamless customer onboarding.... 

 ...Administrator is responsible for the day-to-day administration of a portfolio of trust and foundation structures. This includes ensuring compliance with regulatory requirements, maintaining accurate records, liaising with clients and service providers, and supporting the... 

 ...and support in daily operation of the Company secretarial work. -To handle all aspects of corporate secretarial work to ensure compliance with relevant rules regulations, i.e. Labuan Companies Act 1990, Malaysia Companies Act 2016. -Responsible for the preparation... 

 ...ensuring smooth operations from the start. -Adherence to Company Policies: Uphold the company's rules and regulations, ensuring compliance by all staff and tenants. -Customer and Tenant Support: Act as a point of contact for tenants, customers, and cleaners,... 

 ...a positive attitude, a growth mindset, and a desire to make an impact, we want to hear from you! What You’ll Do -Develop and execute a content strategy for APAC, using customer insights, industry trends, and regulatory updates to create relevant, engaging content.... 

 ...Support Business Development team in daily administrative tasks -To assist all aspects of corporate secretarial work to ensure compliance with relevant rules regulations. -To assist in the preparation of resolutions, board papers, minutes of meetings, annual... 

 ...timely results in the form of reports, presentations, etc.  Submits reports in a timely manner, ensuring delivery deadlines.  2). Executing Revenue Management Strategy  Takes a predetermined strategy and contributing to the execution of that strategy.   Conducts...