...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ....
About the Role
You will lead, in partnership with the business partners to ensure that all Risk and Compliance risk areas are...
AIA Hong Kong and Macau
Cyberjaya, Selangor
3 days ago
...hazards.
Assists management and supervisors in investigating accidents and developing measures to prevent recurrences.
To ensure compliance of Safety, Health and Environment (S.H.E) policies and procedures.
Any other duties as assigned by the Superior and/or the...
Gadang Group of Companies
Cyberjaya, Selangor
19 hours ago
...products, transactional flows and accounting related to the Client Groups supported.
Ensure... ...as identified through ongoing business and/or department needs analysis.
Proven... ...knowledge of key reconciliation systems and Back-Office systems e.g. INTELLITRACS, IntelliMatch,...
...existing and potential clients
-Cultivate and maintain good business relationships with clients.
-Represent the company with the... ...technical support.
-Liaise with Solutions Architect Office to formulate winning strategies.
[Apply now at
; JOB REQUIREMENTS...
...Want to be a part of our team?
The Business Analyst’s key function is to work with internal and external clients to determine requirements... ...gaps including user guides, templates, test cases and related user training.
Assist with the resolution of issues pertaining...
NTT Limited
Cyberjaya, Selangor
2 days ago
...unlocks the power of data to create opportunities for consumers, businesses and society. During life’s big moments – from buying a home or... ...to other analyst to ensure accuracy/completeness of all deal-related documentation and avoid common pitfalls
Produce valuable...
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Ansell Limited
Cyberjaya, Selangor
5 days ago
...As manager of the Business Access Control Group, you will be responsible to ensure compliance with meeting Logical Access Security Standards (LASS) through periodic application access attestations. Coordinating the Data Owner, Stewards and Application Custodians across...
Crédit Agricole Group
Cyberjaya, Selangor
1 day ago
...processes, reporting and statutory compliance;
Ensure quality financial,... ...operational input to support business initiatives;
Involve in... ...review and update financial related policies and processes;... ...Controller and Group Chief Financial Officer whenever required....
MINDA GLOBAL MANAGEMENT SDN. BHD.
Cyberjaya, Selangor
4 days ago
...Manager located in our Cyberjaya, Malyasia office. This is a unique opportunity for an... ...but will also support the U.S. income tax compliance/return processes. Responsibilities of... ...or review of returns
-Exemptions and related certificates
-Taxability analysis...
Quest Software Canada Inc
Cyberjaya, Selangor
3 days ago
...performing batch processing and restoration related dutiesand functions; and
Perform... ...into theLocation (DCC, RC and Klang Valley Offices) and server room;
Manage all keys... ...To familiarize with operations during business contingency plan or disasterenvironment;...
Hunters International Sdn Bhd
Cyberjaya, Selangor
3 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
4 days ago
...world’s most significant technological, business and societal challenges.
With people at... ...fresh graduates
Minimum 1-2 years of related IT helpdesk/ customer service working experience... ...Advantageous Certifications
MS-Office, MS-Outlook
MS-Active Directory
MS-...
Applicable Limited
Cyberjaya, Selangor
4 days ago
...opportunities for consumers, businesses and society. During life’s big... ...to frequent questions related to e.g., HR policies, processes... ...required to meet regional laws or compliance
Be part of the team in... ...Computer savvy in using MS Office; with knowledge of Oracle an...
...to junior staff, and ensuring compliance with HR policies and... ...agreements, contracts, and other HR-related documentation.
Assist with... ...s degree in Human Resources, Business Administration, or a related... ...colleagues.
Proficiency in MS Office and HRIS systems.
Ability...
WoodWing Software
Cyberjaya, Selangor
5 days ago
...performance.
~ Flexible schedule with a combination of home and office-based working.
~ Inclusive, collaborative, and... ...bring?
~ A Bachelor's Degree in Supply Chain, Logistics or related fields, or relevant work experience
~ 3 to 5 years of...
Crowe Malaysia PLT
Cyberjaya, Selangor
2 days ago
...months (renewed/extended based on business needs)
Working Hour: Monday... ...and resolve all queries relating to marketing activities.
Troubleshoot... ...set up and maintenance, in compliance with the company standards &... ...~ Excellent knowledge of MS Office Word and Excel.
~ Strong...
Agensi Pekerjaan Ideal Reliance Sdn Bhd
Cyberjaya, Selangor
19 hours 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
3 days ago
...Bachelor Degree / BSc Degree or equivalent
~ Bachelor's Degree in related field Must-have
~4 -6 years of relevant experiences with... ...with Multifonds system.
~ Proficient user of Microsoft Office – Excel, including macro.
~ Demonstrate leadership attitude....
Crédit Agricole Group
Cyberjaya, Selangor
1 day 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
3 days 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
3 days ago
...Track Purchase Orders and claims to ensure compliance as per Company policies
Perform... ...and reconciliation
Work with various Business Units and Finance team across the regions... ...is an added advantage)
~3 - 4 years of related working experience is an added advantage...
Advanced Micro Devices Global Services (M) Sdn. Bhd.
Cyberjaya, Selangor
2 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
19 hours ago
...Satisfaction , Communication , English , Employee Relations , Human Resources , Hiring , Management... ..., Achievement , Activities , Area , Business , Business Acumen , Campus , Channels ,... ..., Communication Skills , Company , Compliance , Consulting , Contact , Coordinate , Copy...
Nityo Infotech
Cyberjaya, Selangor
5 days ago
...countries, StoreHub's mission is to make business awesome for everyone by providing retail... ...on, keep reading!
The Investor Relations (IR) Lead will play a pivotal role in supporting... ...upon constructive insights.
Legal & Compliance:
Coordinate with external legal teams...
StoreHub Sdn Bhd, OneStoreHub Pte Ltd
Kuala Lumpur
5 days ago
...installed systems align with the company ISO compliances
[Apply now at
; JOB REQUIREMENTS:... ...or higher in Computer / IT studies related field
-A 1-2 years of study and experience... ...-Must be able to be on standby after office hours
-Must be able to be pro-...
...outsourced finance functions & ensure it is according to the MAS outsourcing guidelines.
Responsible in developing Business Process Manuals (BPM) relating to the Finance Department according to ICFR and other internal control requirements (ISAE3402). To assist in the...
AIA Hong Kong and Macau
Cyberjaya, Selangor
1 day 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
3 days ago
...employees, with the acquisition of RBC investor Services’ European business and Malaysia centre of excellence. As a centre of excellence,... ...Control, Central Payment Management and Financial Reporting, Compliance and Information technology.
Ensure effective process...
Crédit Agricole Group
Cyberjaya, Selangor
4 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
1 day ago