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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... 

    Monroe Consulting Group

    Malaysia
    16 days ago
  • -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... 

    Hiredly X

    Bukit Bintang, Kuala Lumpur
    a month ago
  •  ...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, Selangor
    16 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 Lumpur
    a 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 Lumpur
    a 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, Selangor
    a 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.... 

    DAI LIENG MACHINERY SDN. BHD.

    Miri
    2 days ago
  • -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... 

    Seener.sdn.bhd

    Kuala Lumpur
    3 days ago
  •  ...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... 

    Transwap Malaysia Sdn Bhd

    KL Eco City, Kuala Lumpur
    3 days ago
  •  ...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... 

    JASA MERIN (MALAYSIA) SDN BHD

    Cukai, Terengganu
    2 days ago
  •  ...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,... 

    Ikano-Retail

    Johor Bahru
    12 days ago
  •  ...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... 

    Michael Page International Sdn Bhd

    Malaysia
    2 days ago
  •  ...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... 

    Reap

    Malaysia
    5 days ago
  •  ...-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... 

    ICON TRANS SDN BHD

    Daerah Simpang Ampat
    14 hours ago
  •  ...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... 

    P & A SMART SOLUTION (M) SDN BHD

    Kuala Lumpur
    1 day ago
  •  ...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... 

    NEW HEART NETWORK SDN. BHD.

    Kuching
    14 hours ago
  • 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...

    DAI LIENG MACHINERY SDN. BHD.

    Miri
    2 days ago
  •  ...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... 

    Michael Page International Sdn Bhd

    Selangor
    7 days ago
  •  ...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... 

    Home Product Center (M) Sdn Bhd

    Subang Jaya
    1 day ago
  •  ...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.... 

    PROBID RESOURCES SDN. BHD.

    Kuala Lumpur
    1 day ago