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- Brdgx is looking for a leader responsible for establishing the company's compliance framework by managing and implementing our compliance obligations in customer due diligence. Additionally he/she will be instrumental in defining the company's strategic direction by spearheading...
- ...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...
- ...continuous improvement About Our Client A global leader in the electronics industry is looking for an experienced Trade & Compliance Officer to join its expanding team in Kuala Lumpur, supporting operations across the APAC region. As the company continues its...
- ...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, Selangor7 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 - ...grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and... ...maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions. • Ensure...
- 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 - The company wants to get those who are interested and skilled to fill the vacant position as Administrative Officer Terms of application :- 1. Malaysian citizens. 2. Female aged between -23-35 years 3. SPM approval and equivalent 4. Priority is given to those...
RIMU GLOBAL SDN BHD
Cheras, 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 - ...platform, incorporated on July 25, 2018, and licensed by the Labuan Financial Services Authority (Labuan FSA). Operating under strong compliance with Bank Negara Malaysia’s anti-money laundering and counter-financing of terrorism (AML/CFT) regulations, the company positions...
- ...necessary purchasing activities. Source material from sustainable or certified suppliers. Ensure that material purchase is compliance to RoHS & REACH requirement. Support 3R program and any environmental related programs being promote from the company. Responsible...
- ...Hybrid Job Description Ensure MUFG conducts business in compliance with relevant laws and regulations as well as professional... ...GPP). Assist with periodic reporting to the Chief Compliance Officer (CCO), Compliance Committee (CC), Board of Directors, Senior...
- ...services and engineering complex systems that run some of our customer’s business critical systems. Develop and manage the company’s compliance roadmap. IT Infrastructure: Maintain and monitor all network, security and computer systems to meet the company’s current...
- ...development of PKFZ. Port Klang Free Zone Sdn Bhd is a management office seeking to recruit highly capable, motivated and dynamic... ...the work place, free zone, and tenant’s premises; 7. Ensure compliance to ISO 9001:2015 QMS and ISO 45001:2018 OSH MS; 8. Assist the...
- ...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,...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...Type: Full time Platform: CHIEF LEGAL & ADMIN OFFICE GRP Job Type: Regular Pay Type: Salaried Posted Date:...
- ...policies. What's on Offer? Opening within a company with a solid track record of success Opportunities for career growth & development Great work culture, meaningful work Competitive pay and provision of benefits in compliance of your local jurisdiction...
- ...Effective planning, implementation, monitoring and control of the financial and internal control policies and procedures * Ensure compliances with applicable laws and accounting standards, statutory tax and SSM’s requirements, lenders’ loan covenants and etc *...
- ...join us today! Job Responsibilities: Conduct Tender projects, Request for Proposal event for sourcing purposes Ensure compliance to policy for all purchases Process renewal of contract timely Processing PRs & creating new mm codes Handling of operation...
- ...growing brand making stylish sandals & shoes for people who love fashion and comfort. We’re expanding fast and want a creative Marketing Officer to help us shine even brighter! ✅ What we’re all about: Trendy, high-quality sandals & shoes Fresh, engaging online presence...
- ...Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. Job Summary: As a Global Compliance Director, you will be responsible for overseeing and managing Bitdeer's compliance with all relevant laws, regulations, and...
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement; to prepare...
- ...WHOLESALE OF CLOTHING, SERVICE ACTIVITIES RELATED TO PRINTING. Human resources officers develop and implement strategies that help their employers select and retain appropriately qualified staff within that business sector. They recruit staff, prepare job advertisements...
- ...We are looking for a Legal Officer on behalf of a client, a licensed Australian funds management company founded in 2016. With local... ...broad range of legal matters, including contracts, regulatory compliance, corporate governance, and risk management. The ideal...
- ...become a Heartist ®. Job Description The Safety Officer will be responsible for ensuring that Mövenpick Hotels & Residences... ...preventive measures. Key Responsibilities : Ensure Compliance : Monitor and ensure compliance with Saudi safety laws,...
- ...scheduling, coordinate and manage the management’s calendar to ensure effective use of the time. • Assists Senior Director for daily office activities or operation. • Doing administration work and Interpreter for meeting. • Provide all types of support as needed by...
- ...relevant stakeholders on the developed forest initiatives. As an Office Secretary: • Preparing a variety of correspondence, including... ...or issues. • Coordinate with other departments to ensure compliance with established policies. • Maintain trusting relationships...
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...- EXCEL SOUTH ASIA SDN.BHD. (ESA) , incorporated on June 2002, is the pioneer in the sprocket industry having most modern infrastructures and state of the art machineries. The core business of ESA is the manufacturing of motorcycle sprocket and bicycle sprocket. Most of ...
