...good relationship with customers and high standard of service quality at all times
-To provide good after sales service
-Office base (no need to meet client)
[Apply now at
; JOB REQUIREMENTS:
-Having sales working experience will be preferred...
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the... ...Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing...
...we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that... ...professional to join our team as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions Officer - C13)...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...Compliance Department, a unit reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for ongoing compliance...
...years of relevant experience in the capital market.
Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities
Ensure that Akru fulfils the requirements of the Guidelines...
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
...located in other countries within the same time 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 management team) to report key compliance matters...
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
...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...
...The Role
We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory...
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...Must have knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook
Ability to communicate...
...Key Responsibility Areas (KRAs)
The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring And Surveillance
Maintain and execute an...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...across an organization/department.
~ Proficient in MS office. Working experience with Sun Accounting, Procurement system, F&...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
...Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process and ensure...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
...active motivatorin partnership with the Group Chief Executive Officer (CEO).
Restructure the financeand accounting teams across... ...Responsible for thefinancial reports and results announcement in compliance with MFRS, IFRS, theCompanies Act 2016, listing requirements...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
...construction industries is currently seeking a Chief Financial Officer. This would be an exciting time to join this company as they... ...Ensure precise, timely financial statement preparation in compliance with IFRS and local regulations
Cultivate strong relationships...
...matters, including international trade regulations, contract law, commercial law and corporate governance issues.
To support compliance team ensuring adherence with relevant laws, regulations, and industry standards governing international trade, including import/export...
...involved in MRO services (Maintenance, Repair & Operations).The office located in Bukit Raja Klang.
At present, they are in search... ...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job...
...Position: Chief Operating Officer
Salary Up To RM18000
Location: Kuala Lumpur
Chief Operating Officer (COO) to lead all commercial... ...& processes, suggesting improvements in processes, etc. in compliance with accounting standards, regulatory, and statutory...
...professional team and ready for a transformative career journey, we invite you to join us.
We are seeking Corporate Secretaries and Compliance Officers at various levels to manage client portfolios, ensuring statutory compliance and overseeing corporate secretarial duties. In...
Opportunity to work with a leading leading multinational corporation in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...
...financial visionaries! We're seeking an exceptional Chief Financial Officer to commandeer the financial journey of a flourishing... ...Identify and mitigate financial risks, ensuring regulatory compliance.
Manage capital structure, optimize fund utilization, and build...