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- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- -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...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor16 days ago - ...individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support...
StashAway Malaysia
Kuala Lumpura month ago - Salary Details: USD: 1,400 - 2,000 (Per Month) 5 Days Work 2 Days OFF (Random Days) 27 VL (Vacation Leave) 15 SL (Sick Leave) Annual Bonus (Performance Based) Annual Salary Increase (Performance Based) Medical & Medicine Reimbursement (HMO) on First Day Quarterly...
Horizon Network
Kuala Lumpura month ago - ...employees with administrative requests. - Prepare documents such as service voucher, delivery note etc. - Maintain and organize office records, documents, and databases. - Maintain office supplies, equipment, and ensure a well-organized workspace. - Monitor and follow...
Techtra Office Solutions (M) Sdn Bhd
Puchong, Selangora month ago - ...hazards and recommend corrective actions. Assist in conducting safety training, Toolbox Talks, and awareness programs. Ensure compliance with legal and regulatory HSE requirements. Report safety incidents, near-misses, and unsafe conditions to management....
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- ...maintenance activities, provide timely reminders to responsible personnel, and offer technical recommendations to improve efficiency and compliance. Performance Review: Evaluate maintenance completion reports, identify areas for improvement, and provide constructive...
- ...IKEA and create walkable communities by including residential, office and other types of real estate in our development plans. We work... ...Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security,...
- ...HR departments to monitor enforcement of standards and regulations ~Assess the business's future ventures to identify possible compliance risks ~Review the work of colleagues when necessary to identify compliance issues and provide advice or training ~Keep abreast...
- ...About the team At Reap , we're building the future of global finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our business and our customers as we expand across the globe. You'll...
- ...-up on corrective actions to ensure are undertaken to address non-conformities found. Analyse operational processes and other compliance issues to identify risks and control weaknesses. Provide recommendations for continuous improvement for the organization’s operations...
- ...Sustainability Go Beyond Equality · Conduct on-site visits to our clients' locations to collect important financial data and verify compliance with industry regulations · Utilize strong communication and interpersonal skills to build relationships with clients and...
- ...Other Insurance Related Activities Industry. NEW HEART NETWORK SDN. BHD. Job Scopes: • Coordinate office activities and operations to secure efficiency & compliance with company policies • Supervise administrative staff and divide responsibilities to ensure...
- DAI LIENG MACHINERY SDN BHD OFFER CAREER OPPORTUNITIES TO PUBLIC AND JOBSEEKER TO GAIN EXPERIENCE AND KNOWLEDGE IN THIS INDUSTRY. - To install, configure and maintain computer hardware and software - To maintain detailed record of IT incidents, resolutions and asset...
- ...products that cater to modern consumer needs. Job Description ~Review, draft, and vet contracts and legal documents to ensure compliance and protect company interests. ~Identify and mitigate legal risks, providing timely advice to management. ~Offer legal opinions...
- ...Stay True to Waht is Right. Job Description: Loss Prevention Officer (Central Monitoring) View live & recorded CCTV footage in... ...entrance area f)Security & safety in customer service area g)Compliance in stock receiving & outgoing procedure h)Compliance in...
- ...an added advantage. ▪ Have good communication and administrative skill. ▪responsible for supporting the daily operations of the office by managing administrative tasks, coordinating office activities, and ensuring a smooth and efficient working environment....
