...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
4 days ago
MYR 4,000 - 6,000 per month
Designation Associate – Customer Support for Interpretation & Translation Support
Experience in years 0 to 5 years
Relevant Experience 0 to 5 years
Qualification High School Graduate, Diploma, Bachelor or comparable IT professional experience
Job Summary/...
Infosight Consulting
Cyberjaya, Selangor
1 day ago
MYR 3,000 - 5,000 per month
...As a Digital Marketing Executive, your role will be instrumental in the planning, execution, and optimization of our online marketing... ...engine algorithms and best practices to ensure the website's compliance.
Create targeted email marketing campaigns to nurture leads...
...Contract
Shift and schedule
Monday to Friday
Location
Full job description
Job Summary
The Event & Operation Executive is responsible for assisting planning and execution of events. They oversee all aspects of event production, from initial concept...
WARNAKALA STUDIOS SDN BHD
Cyberjaya, Selangor
1 day ago
...questions related to e.g., HR policies, processes and systems and executes transactions unavailable through self-service. Complex queries... ...written documents when required to meet regional laws or compliance
Be part of the team in planning and directing the establishment...
Experian
Cyberjaya, Selangor
9 hours ago
...C om pliance Executive
Remuneration : RM 2,000 - RM 2,500 per month
Duration : 5-Months contract with PERSOLKELLY
Job Description:
Support the Compliance department to ensure effective implementation of appropriate AML/CFT & Anti-Bribery & Corruption...
Persolkelly
Kuala Lumpur
22 days ago
...Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
Key Responsibilities:
Minimum of 3 years working experience in the banking, finance, or insurance industry...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
22 days ago
...Shareholder services, and for overseeing and assuring the disciplined execution of critical client service delivery, people, continuous... ..., Malaysia.
Ensure across the department satisfactory compliance with all audit and that regulatory requirements and key service...
Crédit Agricole Group
Cyberjaya, Selangor
2 days ago
...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
Fusang Corp
Kuala Lumpur
3 days ago
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with... ...excellent working relationships with customers.
You have Executive presence, communication and presentation skills. Comfortable having...
Cisco Systems, Inc.
Kuala Lumpur
5 days ago
...troubleshooting of incidents and service disruptions, infrastructure compliance and IT Risk related action items, documentation, etc. across... .... Lead and manage the disaster recovery planning and execution for all applications in their remit.
Participates in rationalization...
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
5 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
...Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior...
Fusang Corp
Kuala Lumpur
3 days ago
...and Marketing team and customers to collect proofs of marketing execution per the guideline
# To work closely with Marketing OPS team... ...based on the queries received from claim, marketing compliance team or other teams.
# Supporting Ad-hoc & routine requests....
...live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
The British American Tobacco Group
Kuala Lumpur
2 days ago
...offer and contract management support for standard and nonstandard contract set up and maintenance, in compliance with the company standards & guidelines.
Execute contract legal and fiscal requirements, working with local legal focal.
Follow-up directly with customers...
Agensi Pekerjaan Ideal Reliance Sdn Bhd
Cyberjaya, Selangor
1 day ago
...Managing the day-to-day operations of every department, establishing company policies, implementing necessary changes and adhering to compliance procedures, laws and regulations
Evaluating overall company performance
Providing all necessary reports, assisting...
Ten Senses (M) Sdn Bhd
Cyberjaya, Selangor
4 days ago
-Interpreting specifications and creating IT solutions that adhere to all requirements and financial restrictions.
-Develop, implement, and maintain MIS systems (i.e., Microsoft 365, system development and upgrades, application interfaces, data entry, reporting, and...
...Compliance Executive, COE Hub Asia page is loaded Compliance Executive, COE Hub Asia
Apply locations Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur time type Full time posted on Posted 3 Days Ago job requisition id JR24040600 We are a leading financial services provider...
Manulife Insurance Malaysia
Kuala Lumpur
3 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...Set up and Internal Audit Function from audit planning, audit execution, risk assessment, audit reporting mechanism, countries and...
Plaza Premium Group
Kuala Lumpur
2 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago
...reporting of the company and Group;
Ensure timely, accurate and efficient financial systems, processes, reporting and statutory compliance;
Ensure quality financial, commercial, and operational input to support business initiatives;
Involve in the preparation of...
MINDA GLOBAL MANAGEMENT SDN. BHD.
Cyberjaya, Selangor
5 days ago
...various aspects of Quest’s U.S & Canadian transaction taxes (e.g. sales and use taxes) but will also support the U.S. income tax compliance/return processes. Responsibilities of this role will be primarily focused on transaction taxes and will report to the US Global Tax...
Quest Software Canada Inc
Cyberjaya, Selangor
3 days ago
...The Inspector checks the compliance, security and effectiveness of the operations processed by CACEIS for a given department or entity... ...information that could cause them to update their risk maps.
Execution of mission
Depending on the assignments and his/her...
Crédit Agricole Group
Cyberjaya, Selangor
1 day ago
...and efficient service recovery. Major/Incident Management in executing best practices in investigation, hierarchical and technical escalation... ...daily activities performed in accordance with CACEIS Malaysia Compliance and Audit guidelines.
Keep records of all IT assets (...
Crédit Agricole Group
Cyberjaya, Selangor
5 days ago
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance...
Asia Business Law Journal
Kuala Lumpur
2 days ago
...rotated shifts between day and overnight shift
Requirements and skills
At least 1 year of working experience in risk control/compliance/customer support
Possess business sensitivity and awareness of risk
Strong psychological quality with effective...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
Galderma Pharma S.A
Petaling Jaya
2 days ago
...through on countermeasure implementation.
Liaising with Group Compliance and updating the latest checklist for documented internal... ...Centre Operations with Disaster Recovery Rehearsal Planning & Execution.
Requirements:
Minimum degree in IT or a related field...
Toyota Malaysia
Kuala Lumpur
22 days ago