...review program by reviewing documentations submitted by the Front Office. Review accounts for deficiencies and pass a list of... ...to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval.
Maintain...
...monitoring and auditing on all environmental issues.
-Ensure compliance to legal and other requirements, keeping up to date with... ...responsible.
-Able to work under pressure with least supervision.
-Computer literate and familiar with MS Office Application Software.
...Job Responsibility
Provides administrative support to ensure efficient operation of the office.
Administrative duties include filing, typing, copying, binding, scanning and submitting documents to relevant departments.
Supports team by performing tasks related...
Linc Shared Services Sdn Bhd
Putrajaya
20 days ago
Job Number 24057570
Job Category Loss Prevention & Security
Location Moxy Putrajaya, Lebuh IRC IOI Resort City, 62502 Putrajaya, Selangor, Putrajaya, Malaysia, Malaysia VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type...
Marriott International
Putrajaya
3 days ago
...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...
Qashier Pte Ltd
Kuala Lumpur
2 days ago
...support to internal end users.
Understand the critical of tech compliance and security and able to consult & collaborate with different... ...in adapting and utilizing Software’s such as Microsoft Office Suite (Power Point, Excel(VLOOKUP, pivot table), Words, Power BI...
TIME's group
Putrajaya
4 days ago
...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...
Michael Page
Kuala Lumpur
1 day ago
...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...
Akru
Kuala Lumpur
20 days ago
...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...
Fusang Corp
Kuala Lumpur
21 hours ago
...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...
Fusang Corp
Kuala Lumpur
21 hours ago
...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...
The British American Tobacco Group
Kuala Lumpur
4 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional organizational skills, attention to detail, and a strong understanding of sales processes and data management. The Compliance Officer...
...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
20 days ago
...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...
AIA Hong Kong and Macau
Cyberjaya, Selangor
1 day ago
...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...
AIA Hong Kong and Macau
Kuala Lumpur
5 days ago
...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...
Versa Asia
Petaling Jaya
20 days ago
Requirements:
-Must possess minimum a Certification / Advanced Certification in Regulatory Compliance, or Certification in AML/CFT or equivalent.
-Diploma in Business Management, Finance or related fields.
Scopes:
-Make sure companies and organizations operate...
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
Cisco Systems, Inc.
Kuala Lumpur
2 days ago
...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...
U Mobile Sdn Bhd
Kuala Lumpur
3 days ago
...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...
Galderma Pharma S.A
Petaling Jaya
4 days ago
...is based in the headquarters team but also interacts with local office leadership. The Operations team works in collaboration with the... ...relations, performance management, training and development, compliance, and HR policy implementation. This role requires a strategic thinker...
Asylum Access
Kuala Lumpur
21 hours ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst I, 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...
Cargill, Incorporated
Kuala Lumpur
1 day ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
Institut Straumann AG
Kuala Lumpur
3 days ago
...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...
PayerMax
Kuala Lumpur
a month ago
...management. View company page
The Information Security Officer (ISO) Malaysia is a key role within the Allianz Technology’s global... ...all Allianz Technology services and in projects; oversee the compliance reporting process for local entities; assess and address...
Allianz
Kuala Lumpur
1 day ago
...Services
Deliver customer service as per the companys standards Compliance with the companys Image:
Accountable for grooming of the... ...of consumer complaints including reporting back to head office ensure offers exceptional customer service through perfect attention...
•Position Title: Corporate & Compliance Officer(Manager).
•Salary: RM 8000-10000.
•Location: City center (5-day week; Monday-Friday), Kuala Lumpur.
About the Hiring company
A conglomerate of diversified business activities in Malaysia and Asean region. The company...
...different nations and culture in client’s enviroment.
Key responsibilities:
the project onboarding process, ensure the internal compliance, contractual filing, and project site setup
with finance for the project accounting, support the budget and expense tracking...
HCLTech
Kuala Lumpur
2 days ago
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...
Michael Page
Kuala Lumpur
1 day ago
...Position : Chief Operating Officer (COO)
Location : Alor Setar/Cyberjaya/Petaling Jaya
The objectives of this role :
Collaborate... ...properties are properly registered and secured.
Ensure compliance with national and local rules and regulations.
Responsibilities...
Crowe Malaysia PLT
Petaling Jaya
3 days ago