Manager, Risk & Compliance

 ...Manager, Risk & Compliance page is loaded Manager, Risk & Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time...  ...Group Operational Risk team and key contact persons in the Group Office and Local Business Units, and providing recommendations to the... 

AIA Hong Kong and Macau

Cyberjaya, Selangor
3 days ago

B2B Compliance Analyst

 ...Cyberjaya, Malaysia | Posted on 01/08/2023 As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable... 

Deriv.com

Cyberjaya, Selangor
5 days ago

Integrity & Governance Officer

 ...Integrity & Governance Officer - PROTECTHEALTH CORPORATION SDN. BHD. - 5534697 | JobStreet JobStreet Login For employers Job search...  ..., and assessment of integrity programs to foster a culture of compliance and ethical behaviour within the organization. Develop and... 

PROTECTHEALTH CORPORATION SDN. BHD.

Cyberjaya, Selangor
1 day ago

Business Development Officer

⭐ Job Title: Business Development Officer ⭐ Reporting To: Partnerships Director ⭐ Job Type: Full-time, permanent ⭐ Location: Cyberjaya, Malaysia Formee Holdings is a multinational organisation developing a portfolio of new and exciting brands in the tech... 

Formee Holdings

Cyberjaya, Selangor
1 day ago

Associate - Compliance (Hong Kong Market) - Cantonese Speaking

 ...Associate - Compliance (Hong Kong Market) - Cantonese Speaking page is loaded Associate - Compliance (Hong Kong Market) - Cantonese Speaking Apply locations Cyberjaya, MY-AIA Shared Services Malaysia posted on Posted 4 Days Ago job requisition id JR-40512 At AIA... 

AIA Hong Kong and Macau

Cyberjaya, Selangor
5 days ago

Admin Cum HR Officer

 ...Admin Cum HR Officer INCEPSION CONSULTANTS SDN BHD Cyberjaya Date posted: 2 days ago Open until: 28 Sep 2023 Applied: 31 Positions: 1 Occupation: Administrative assistant Permanent RM2500-RM2999 Salary negotiable Normal Hour Bachelor... 

INCEPSION CONSULTANTS SDN BHD

Cyberjaya, Selangor
4 days ago

Junior Internal Communications and Brand Officer

 ...news and insights from the Group. Job Description We are looking to employ a Junior Internal Communications and Brand Officer with exceptional content creation skills. You will be working closely with the Internal Communications and Brand Manager and... 

Experian

Cyberjaya, Selangor
9 days ago

Legal and Compliance Officer

 ...In this position you will.... …be providing legal and compliance support across a wide range of tasks to the Malaysia legal and compliance function. You may also be asked to support the legal and compliance function in respect of tasks in other locations, from time... 

bolttech

Kuala Lumpur
1 day ago

Manager

MYR 3,500 per month

 ...departments. 5. Manage the food and beverage departments, ensuring compliance with health and safety regulations, sanitation standards, and...  ...with colleagues and staff. 5. Proficient in Microsoft Office Suite and other relevant software applications. 6. Exceptional... 

Hojushee

Cyberjaya, Selangor
8 days ago

Compliance Officer

 ...investors are investing? You are looking at the right place to be as we are currently hiring! Responsibilities: Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities (e.g., SC and Bursa)... 

moomoo SG

Kuala Lumpur
5 days ago

Compliance Officer

 ...Job Description - Compliance Officer (230001O4) Compliance Officer - ( 230001O4 ) Ensure accuracy & timely submission of Regulatory & Compliance reporting such as CSA, RCSA, Performance Metric,Loss Event, Breach Report. Performing sampling for CSA & RCSA.... 

OCBC Bank

Kuala Lumpur
3 days ago

Compliance Officer

 ...We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: ~ Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory... 

LM Wind Power / GE

Kuala Lumpur
3 days ago

Compliance Officer

 ...Compliance Officer - HWG Digital Investment Bank (Malaysia) P.L.C - 5533498 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Compliance Officer HWG Digital Investment Bank (Malaysia) P.L.C Kuala Lumpur Posted on 2... 

HWG Digital Investment Bank (Malaysia) P.L.C

Kuala Lumpur
4 days ago

Compliance Officer

Compliance Officer MANDIRI INTERNATIONAL REMITTANCE SDN BHD Kuala Lumpur Date posted: 9 days ago Open until: 14 Oct 2023 Applied: 3 Positions: 2 Occupation: Policy officer Permanent Salary negotiable Normal Hour Diploma / Advanced Diploma... 

MANDIRI INTERNATIONAL REMITTANCE SDN BHD

Kuala Lumpur
4 days ago

MY - Tax Associate, Business Tax Compliance

 ...Title: MY - Tax Associate, Business Tax Compliance What impact will you make At Deloitte, we offer a unique and exceptional career...  ...and consult on various tax matters Contact clients and officers from Inland Revenue Board, Ministry of Finance and other government... 

Deloitte

Kuala Lumpur
1 day ago

Compliance Officer

 ...Compliance Officer - Mandiri International Remittance (MIR) Sdn Bhd - 1036943974 | JobStreet JobStreet Login For employers Job search MyJobStreet Company profiles Career advice New Compliance Officer Mandiri International Remittance (MIR) Sdn Bhd Kuala Lumpur Posted... 

Mandiri International Remittance (MIR) Sdn Bhd

Kuala Lumpur
2 days ago

Administrative Manager

 ...be responsible for coordinating administrative tasks, managing office resources, and implementing processes to optimize our operations...  ...office policies and procedures to ensure efficiency and compliance.Administrative Team Leadership:Lead, train, and mentor administrative... 

HORIZONS 45 TECHNOLOGY SDN. BHD.

Cyberjaya, Selangor
4 days ago

OPERATIONS ENGINEER

 ...including weekends/public holidays Excellent understanding & compliance to EOC Operations Standards Understanding & compliance to...  ...and industry standard business desktop applications such as MS Office 2003 and MS Windows XP Good working knowledge of scheduling... 

Atos SE

Cyberjaya, Selangor
5 days ago

AML Compliance Officer

 ...Job Description - AML Compliance Officer (230001VV) AML Compliance Officer - ( 230001VV ) Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage  Perform customer due diligence (CDD) and Know Your Customer (KYC) checks... 

Cbc/Radio Canada

Kuala Lumpur
2 days ago

Compliance Executive / Officer

 ...Job Responsibility Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Must be multitask oriented, organized, set priorities and meet deadlines. Good interpersonal, negotiation, organizational and report writing skills... 

Shariq Partners (M) Sdn Bhd

Kuala Lumpur
2 days ago

Compliance Officer (Mandarin correspondence)

 ...Skills Accounts Receivable Accounts Payable Accounting Strong Work Ethic Company Benefits We are International! We have offices across the globe, which means there will be opportunities for overseas deployments! Personalised Career Development We believe... 

Transwap Malaysia Sdn Bhd

Kuala Lumpur
3 days ago

Compliance Officer Malaysia

 ...multidisciplinary group of experts ●Competitive salary & benefits About the Job We are looking for a senior and highly experienced Compliance Officer who will be responsible for developing, implementing and administering all aspects of the Company’s compliance management... 

BigPay

Kuala Lumpur
2 days ago

Legal and Compliance Officer

 ...function. You will be responsible for… Assisting legal and compliance professionals to prepare documentation including legal advice,...  ...supporting ‘know your customers’ due diligence processes Supporting Office of General Counsel and corporate record retention and... 

bolttech

Kuala Lumpur
4 days ago

Site Security Manager

 ...Operational Effectiveness. - Preparation of Post Orders. - Audit Compliance. - Staffing, Scheduling, Supervision & Training....  ...working experience in a corporate security. - Experience using MS Office suite of tools & applications. - Security Industry qualifications... 

Delta Force Security Services & Consultancy

Cyberjaya, Selangor
1 day ago

MY - Manager, Regulatory & Compliance

 ...Title: MY - Manager, Regulatory & Compliance What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations... 

Deloitte

Kuala Lumpur
1 day ago

Compliance Officer - Malaysia

 ...wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a senior Compliance Officer – Malaysia to strengthen our compliance team. Based in Kuala Lumpur, you will work with a growing team of multidisciplinary specialists... 

TransferWise Ltd

Kuala Lumpur
4 days ago

GBS Admin Executive

 ...consistent support of the day-to-day needs of MY GDC’s physical office space and employees as well as supporting global initiatives....  ...report generation etc. With a view to ensure implementation of and compliance with all Information & Security Policies. Business... 

Experian

Cyberjaya, Selangor
15 days ago

Specialist - DS Energy Accounting

 ...country/scope. This role emphasizes operational excellence, process compliance, quality control, continuous improvement, stakeholder...  ...culture and behaviour within Team. Establish and maintain an office environment supportive of diversity and inclusiveness. Escalate... 

Shell Business Operations

Cyberjaya, Selangor
3 days ago

MY - Tax Senior / Supervisor, Business Tax Compliance

 ...winning team now. Work you'll do Provide support to tax compliance advisory services for clients in various industries Compile...  ...responsibilities as a team Possess good working knowledge of Microsoft office Due to volume of applications, we regret only shortlisted... 

Deloitte

Kuala Lumpur
1 day ago

Office Admin

 ...personnel, financial and other data Data entry Track stocks of office supplies and place orders when necessary Office...  ...Coordinate office activities and operations to secure efficiency and compliance to company policies Support copywriting for the content, document... 

Gamers Hideout

Petaling Jaya
1 day ago