- ...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:...
- ...health and safety inspectors perform workplace audits to ensure compliance with government and environment legislation. They also... ...effectively manage time. -Proficiency in operating common office and site equipment. -Valid driving license. -Willingness...
- ...name screening. The team ensures documents submitted by the front office are complete and compliant with internal policies and... ...to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval Review...
- ...Job Description - Asst Front Office Manager (HOT0BOQT) Job Description Asst Front Office Manager ( Job Number: HOT0BOQT ) Work Locations Work Locations : Doubletree by Hilton Putrajaya 2, Jalan P55, Presint 5, 62200 Putrajaya, Putrajaya, Malaysia Putrajaya...
Hilton Worldwide, Inc.
Putrajaya2 days ago - ...Senior Client Operations Officer, Fund Distribution Services M/F Business type Types of Jobs - Asset Management Job title... ...signatures against appropriate documents, collaborating with Compliance and Register Management. Adhere to the NIGO process during...
CACEIS-Gruppe
Putrajaya1 day ago - CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals, providing a...
Crédit Agricole Group
Putrajaya1 day ago - ...Senior Client Operations Officer, Depository Operations Services M/F Business type Types of Jobs - Others Job title Senior Client Operations Officer, Depository Operations Services M/F Contract type Permanent Contract 11/07/2025 Yes Job summary...
CACEIS-Gruppe
Putrajaya1 day ago - What is the opportunity? CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled...
Crédit Agricole Group
Putrajaya2 days ago - ...Malaysia, and the Trustee as needed. Support the preparation and submission of statutory filings and annual reports. Ensure compliance with the tax-exempt status requirements for REITs as outlined in Section 61A of the Income Tax Act 1967. Ensure adherence to...
- ...support the business risk framework through a full review of front office sales & advisory and order taking processes. The team conducts... ...listening of trades and customer instructions Escalate non-compliance findings to stakeholders and follow up on remediation to ensure...
- ...procedures that align with the company’s objectives -Ensure compliance with Malaysian labor laws and HR regulation -Lead... ...independently, multi-task, and solve problems effectively. -Proficient in Microsoft Office and HRIS systems. -Mandarin speaker is an advantage.
- ...globe. For more information, please visit Human Resources Office The UNU Human Resources Office (HR-KL), as part of UNU Centre... ...accordance with relevant policies and guidelines to maintain compliance and operational efficiency. 1. Supports coordination of procurement...
- ...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 Lumpur23 days ago - ...statutory documents, maintaining company records, ensuring timely compliance with regulatory requirements, and advising clients on corporate... ...(Study/Examination, Marriage, Paternity, etc.). ~ Office locations near transport hubs. ~ Enjoyable and vibrant...
- ...and contributing to accurate voluntary contributions recording. 1. Provide budgetary and reporting services for UNU offices while ensuring compliance with the applicable rules and regulations Provides support with respect to the review and analysis of the biennial...
- ...Risk Management (ERM) function is responsible for: Regulatory Compliance Management (RCM) Program, Comprehensive Capital Analysis and Review... ...the CCAR L&W reporting activities for Regional Risk Offices. Preparing CCAR L&W reporting for senior management, stakeholders...
- ...part of the Shared Services Malaysia (SSM) General Management Office, the job holder is responsible for supporting SSM senior management... ...fully functional, effective and efficient solutions Compliance, Risk & Work Health And Safety Responsibilities: Ensuring the...
- 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 Lumpur21 days ago - ...travel management and related services at the UNU-Centre Putrajaya office. Ensure proper administration of travel management for UNU... ...ensure the provision of high-quality professional service and compliance with the travel rules in terms of air ticket procurement and...
- ...functions who provide support to UK Wealth Management platform. To assist in providing AML counsel and guidance to Front Office, Compliance, Legal, Operations and other functions on the firm’s framework to mitigate the risk of being used for the purposes of Financial...
- ...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, Selangor24 days ago - ...Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group... ...permitted under the Delegated Authorities provided by the Chief Risk Officer Responsible to identify and escalate deteriorating...
- Account & Admin Officer is responsible for all aspects in relations to company accounting management and finance matters of the company with exquisite analytical, good communication, financial management, and problem-solving skills.
ITVISION CONSULTING SDN BHD
Shah Alama month ago - ...the betterment of ourselves and our community, we shall strive for excellent and highest effectiveness. Job Description: The Compliance Manager is responsible for ensuring the company adheres to regulatory requirements, industry standards, and internal policies,...
- ...credit ratings of Capital Markets borrowers, verifying covenant compliance, monitoring company and industry developments and identifying... ...or financial analysis ~ High degree of computer literacy: MS Office Suite, database software, and electronic tools for on-line research...
- ...aktiviti perkhidmatan pembersihan dan pencucian The Quality Control (QC) Officer is responsible for inspecting and testing electronic components and finished products to ensure compliance with design specifications, safety standards, and customer requirements. This...
- ...About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our... ...Management skills/experience Proficient in Microsoft Office suite\ SAP knowledge P&L Management Astute business and...
- ...Our Client, a well-established Bank in Malaysia is seeking a Compliance professional for the organisation. The successful candidate will... ...and regulatory requirements. Support the Chief Compliance Officer (CCO) in updating and implementing policies and procedures in...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...or risk related; -Software knowledge: good at Microsoft office -Working Experience: at least 2 years -Language: fluent...
- ...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...
