...Diploma or Degree in Business Administration / Marketing.
Previous working experience in customer service, or customer service related fields (i.e. Telemarketing, Billing, Customer Liaison etc) is an added advantage but not essential
Possess good telephone etiquette...
...to Singapore upon Employment Permit is approved.
What's your job scope for this role?
Provide protection, escorting VIP or Business Partners
Security enforcement & screening duties
Traffic, crowd & access control
What are the benefits of this role?...
...M447 EH C(A40)
Position: Business Development Executive x2
Salary Range: RM3000 - RM... ...business development activities are in compliance with the Companys Marketing policy
7.... ...、 Provide team members with suggestions relating to market and business development
7、...
...Job Code：M446 - EH -C(A50)
Job Title : Business Development Manager ( Precious Metal Industry)
Salary Range：RM8000 - RM10000 (dp on... ...Minimum bachelors degree.
Marketing, Business Administration, or related discipline.
Relevant Experience
More than five years of...
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business, Regulatory... ...are met.
Provide training and support on compliance related topics to staff and management in line with the Annual...
TIME's group
Kuala Lumpur
4 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance... ...compliance implications of proposed business strategies and new products or services... ...Finance, Business Administration, or a related field. A Master’s degree or...
PayerMax
Kuala Lumpur
2 days ago
...Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring... ...SLA/TAT.
To handle and ensure all related Registers are updated timely and... ...timely submission of monthly reporting to Business Units e.g. Credit Review Report, Syndicated...
OCBC Bank
Kuala Lumpur
2 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare the required analysis to review... ...identify root causes.
For operational risk-related matters, formulate and implement action plans...
CIMB
Kuala Lumpur
2 days ago
Do you have the right to work in the corresponding job location ? *
--
Tell us why you're a fit for this role ? *
Do you require any specific arrangements or accommodations in this hiring process ? *
Yes
No
Prefer not to say
If answered...
Luno
Kuala Lumpur
4 days ago
...Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the... ...for an amazing Compliance Officer to support our growth!
We are... ...expert on local operations related to Merchant Onboarding and Transaction... ...Degree, preferably legal or business-related
At least three...
Qashier Pte Ltd
Kuala Lumpur
5 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re at the start... ...strategies, policies, procedures, processes related to monitoring and fostering awareness... ...firm and work with contacts in the Business and Compliance to ensure consistent...
Citi
Kuala Lumpur
2 days ago
...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an... ..., Compliance Sanctions Officer - Hybrid (Internal Job Title... ..., procedures, processes related to monitoring and fostering awareness... ...work with contacts in the Business and Compliance to ensure...
Citigroup Inc.
Kuala Lumpur
3 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000... ...industry. With the rapid growth of the business, they are expanding their operations and... ...to the business.
Handling Malaysia related legal tasks and assignments such as legal...
Michael Page
Kuala Lumpur
4 days ago
...Acting as the primary liaison officer for the company in addressing... ...collaboration with business, operational, and functional... ...promptly escalating areas of non-compliance for early alert and implementing... ...succinct reporting on compliance-related updates to senior management,...
Bjak
Petaling Jaya
1 day ago
...Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody,... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible... .../digital assets exchange and related businesses
Work closely with...
Fusang Corp
Kuala Lumpur
4 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance... ...function can mitigate risks related to misconduct, money laundering... ...related matters for Razer Fintech businesses and entities in the countries... ...be the Reporting Officer to local regulators / region...
Razer Merchant Services Sdn. Bhd.
Shah Alam
1 day ago
...implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3.... ...in a related field, such as Business, Finance, or Accounting... ...required: Proficiency in Microsoft Office. Experience with customer relationship...
KPay Merchant Service Limited
Kuala Lumpur
3 days ago
...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... ...digital securities exchange and related businesses
Work closely with senior management...
Fusang Corp
Kuala Lumpur
4 days ago
...The BDO role offers an exciting opportunity to promote the use of CTOS’s proprietary risk management solutions amongst business users.
The role focuses on customer acquisition and exposes you to business owners and entrepreneurs across a wide range of industry sectors...
TIME's group
Kuala Lumpur
4 days ago
...Director, as well as the staff assigned to the business. She/he should have strong project... ....
Develops presentations for clients relative to project management/program status.... ...new business within and across company offices and practice areas.
Provides leadership...
Ogilvy
Kuala Lumpur
2 days ago
...coupled with an instant talk-to-agent service.
Head of Public Relations & Communications
As the Head of Public Relations &... ...level
Strong relationships with both local and national business and industry media outlets
Experience in acting as a company...
Bjak
Petaling Jaya
6 hours ago
...automated algorithms and provides superior user experience relative to other platforms.
Qualifications & experience
If... ...necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities...
Akru
Kuala Lumpur
6 days ago
...fresh graduates to join our team for Business Operations and Compliance role. This role encompasses a wide... ...oversight, compliance monitoring, and office administration.
Monitor the day... ...Administration, Finance, Law, or a related field.
Experience in operations,...
Cashku
Kuala Lumpur
6 days ago
...of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL:... ...controls, in terms of role, impact, relation to risk, and balance with costs... ...skills and good knowledge of MS Office products like Excel, Word, PPT...
The British American Tobacco Group
Kuala Lumpur
2 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level... ..., you will collaborate with multiple business units to drive continuous improvement.... ...Qualifications
Bachelor's degree in a related field or equivalent experience
Other...
Cargill, Incorporated
Kuala Lumpur
4 days ago
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
Bitzaro Pay
Petaling Jaya
6 days ago
...Business Relationship Management
Assist in resolving escalated... ...database for each tenant in relation to business matters for quick... ...Ensure contract and operational compliance to meet business and customers... ...Computer literate (Microsoft Office and Spreadsheet)....
Agensi Pekerjaan EPS Consultants Sdn Bhd
Kuala Lumpur
5 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ..., also liaising with relevant business functions to embed Group and local requirements... ...relevant business units in resolving issues related to financial crime compliance...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
Job Responsibility
Call potential clients to expand their customer base
Explain the features of various policies
Analyze clientsâ current insurance policies and suggest additions or changes
Customize insurance programs to suit individual clients
Handle policy...
We group
Kuala Lumpur
4 days ago
...the right place to be as we are currently hiring!
Client Relations Officer
Responsibilities
1. Client Engagement and Relationship... ...tailor solutions to their investment objectives.
2. Sales & Business Development
Implement strategies to increase sales by identifying...
moomoo MY
Kuala Lumpur
2 days ago