• Compliance Officer Malaysia

     ...principal mission of the candidate is to be responsible for developing, implementing and administering all aspects of the company's Compliance Management Program in order to comply with Malaysia regulation designated to assist in the detection and prevention of money... 

    Jobs via eFinancialCareers

    Selangor
    4 days ago

  • compliance officer

     ...Job Purpose To support and assist in managing compliance activities related to electronic money (e-money) operations, ensuring adherence...  ...skills. § Attention to detail and the ability to manage multiple tasks simultaneously.       compliance officer

    Confidential

    Selangor
    4 days ago

  • Content Compliance Officer

     ...responsibilities may include, but not limited to:- -Perform screening, monitoring and processing on all press releases/contents in compliance with client policies and content guidelines. -Responsible for analysing, reviewing and identifying press releases/contents... 

    Plentisoft Sdn Bhd

    Selangor
    11 days ago

  • Expense Compliance Senior Analyst

     ...scorecards to Travel & Expense leader. The Successful Applicant ~3 years plus of experience; experience in expense audit & compliance & Travel & expenses. ~ Strong decision-making and analytical ability. What's on Offer A comprehensive Total Rewards... 

    Michael Page

    Selangor
    2 days ago

  • Ethics, Risk & Compliance Manager

     ...supporting our business strategies by providing leadership for major initiatives and global projects in the area of Ethics Risk & Compliance to manage compliance and reputation risks. About the Role Major accountabilities: Drive robust implementation of the ERC... 

    Novartis Farmacéutica

    Selangor
    2 days ago

  • Quality and Environmental Compliance Coordinator

    Job Responsibilities # Establish, implement and maintain a QMS & EMS in the Organization. # Ensure that the QMS & EMS conforms to ISO 9001 and ISO 14001 standards. # Ensure the operation is carried out to set Operating Procedures and Quality Plan. # Comply with...

    Bintang Packaging Industries (M) Sdn Bhd

    Selangor
    1 day ago

  • Senior Manager, Risk Management & Compliance

     ...crisis management framework and coordinate the establishment of respective emergency response plan Periodic report to RMU & RMC Compliance – Anti Bribery (ABAC) & Integrity Assist the EXCO in championing the ABAC program and facilitate the compliance check to... 

    Bell Ward Malaysia

    Selangor
    4 days ago

  • Compliance & Business Development Executive

     ...industries, SVTT Resources offers cutting-edge solutions for its clients. Role Description This is a full-time on-site role for a Compliance & Business Development Executive at SVTT Resources in Selangor, Malaysia. The role involves tasks such as new business... 

    SVTT Resources Sdn Bhd

    Selangor
    3 days ago

  • SEA Regional COE Statutory Compliance Analyst

     ...SEA Regional COE Statutory Compliance Analyst Responsible for all taxes related accounting entries preparation and work with Shared Service...  ...command of English, both written and spoken. Good at MS Office; good Excel skill is a must Knowledge and experience in ERP... 

    Stanley Black & Decker

    Selangor
    1 day ago

  • Manager, Risk and Compliance with Legal

     ...proactive and remedial measures. Supporting the regional and global legal risk management programs within the local entity. Compliance: Compliance risk assessments, performance monitoring and reporting. Support of the local management in assuming and... 

    Michael Page

    Selangor
    4 days ago

  • Compliance Officer

     ...financial authorities (e.g. ISMS, PCIDSS, RMiT, CTRAG & etc.) will be an added advantage. ~Preferable 5 to 6 years of IT risk or compliance exposure in service provider, vendor or financial institution. ~Good communication skills, both verbal and written. ~... 

    Agensi Pekerjaan Ingenious Sdn. Bhd.

    Selangor
    more than 2 months ago

  • Chief Financial Officer

     ...Featured Chief Financial Officer Job Description About Our Client This company is a multinational corporation in the manufacturing...  ...partnering # Ensure adequacy of internal controls and compliance with international reporting standards, group reporting... 

    Ambition

    Selangor
    1 day ago

  • Safety and Health Officer

     ...ensuring a safe and healthful workplace for employees, ensuring compliance with applicable Environmental, Health, and Safety related laws...  ...How many years' experience do you have as a Health and Safety Officer? Are you currently registered with the Department of... 

    TIME's group

    Selangor
    18 hours ago

  • Chief Financial Officer

     ...manufacturing companies based in Selangor. Chief Financial Officer Salary: Competitive and based on experience Keywords:...  ...corporate planning, managing equity and debt finance, ensuring compliance with group policies and procedures, preparing forecasts and annual... 

    Robert Walters

    Selangor
    18 hours ago

  • Office Manager

     ...the company’s expansion and continuous improvement, our client is looking for a talented and dynamic professional to join them as Office & Admin Manager. Responsibilities Implement and coordinate office administration and procedures to ensure the organization operates... 

    Bell Ward Malaysia

    Selangor
    18 hours ago

  • Chief Marketing Officer Klang

     ...operations regularly and systematically and report these results to GMD. # Ensure that all activities and operations are performed in compliance with local, state, and federal regulations and laws governing business operations. # Develop and maintain a sound plan of... 

    Crowe Malaysia PLT

    Selangor
    2 days ago

  • Collection Officer

    Assistant HR Manager | Talent Spotter | Employer Branding | Talent & Performance Management Responsibilities: Regimented calling to debtors for payment – 140 accounts per day & success rate. Discussion with debtors on repayment scheme or restructuring of loan ...

    Toyota Capital Malaysia Sdn. Bhd.

    Selangor
    4 days ago

  • Head, Data Protection/Data Protection Officer

     ...protection policies, processes and tools to ensure the Group remains in compliance with data protection laws and regulations and operational...  ...and support to Group Risk Management and Group Compliance Office team to ensure the Risk and Compliance Annual Plan and Programmes... 

    Sime Darby Property

    Selangor
    18 hours ago

  • Logistics Officer

    Job Descriptions # Manage and control the daily warehouse operation job # Ensure the timely shipping and receiving of all goods # Ensure that all orders are completed on time and ready for collection or delivery # Maintain operations by preparing and implementing...

    99

    Selangor
    18 hours ago

  • SAFETY HEALTH & ENVIRONMENT OFFICER

     ...We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines. Your primary role will be advising on measures to minimize hazards and maintain a safe working environment. Vigilance in identifying violations is crucial... 

    TIME's group

    Selangor
    4 days ago

  • Sales Officer

     ...to handling all your logistics needs with efficiency and care. Role Description This is a full-time on-site role for a Sales Officer at FM Multimodal Services Sdn Bhd in Selangor, Malaysia. The Sales Officer will be responsible for: # Customer service # Lead generation... 

    FM Multimodal Services Sdn Bhd

    Selangor
    4 days ago

  • Chief Executive Officer, Industrial Machinery

     ...Current jobs related to Chief Executive Officer, Industrial Machinery - Selangor, Malaysia - Page Executive **Job position: Concrete...  ...trends and changes that could impact the business. Compliance and Ethics: Ensuring the company adheres to legal standards and... 

    Crowe Malaysia PLT

    Selangor
    2 days ago

  • Senior Purchasing Officer

    Our Vision is to be the preferred talent partner in Asia to accurately identify and integrate high potential talents for our clients and accomplish our candidates' career success. Over the years, we have innovated and improved how we identify and assess talents to deliver...

    Hatch Asia Consulting

    Selangor
    2 days ago

  • Senior Executive, Group Compliance Office (Monitoring - IT Operations)

     ...Job Purpose To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management practices as guided by the Group's Compliance Management Framework and Risk Management Framework. Job Responsibilities Digitalisation of Risk & Compliance... 

    Confidential

    Selangor
    6 days ago

  • Accountant / Chief Financial Officer (CFO)

     ...Accountant / Chief Financial Officer (CFO) Company Overview: Techkem Group Sdn Bhd is a dynamic and innovative company committed...  ...preparation of accurate and timely financial statements, ensuring compliance with relevant accounting standards and regulations. # Work... 

    TECHKEM GROUP

    Selangor
    2 days ago

  • Supply Chain Officer

     ...Supply Chain Officer What you will do: # Conduct stock count and perform weekly system matching reconciliation. # Key handler on product life cycle management. # Execute purchasing plan by converting purchase requisitions to purchase orders. # Work with suppliers... 

    ManpowerGroup Malaysia

    Selangor
    4 days ago

  • Sales & Business Development Officer (Klang)

     ...Travel and perform Outdoor Sales . Remunerations: Highly attractive incentive and sales commissions (potentially over RM10,000 per month) Good benefits & medical coverage Work Location: We are hiring for our branch office based at Klang. #J-18808-Ljbffr

    TIME's group

    Selangor
    3 days ago

  • Manager, Executive Operations (CEO Office)

     ...Manager, Executive Operations (CEO Office) Ditrolic Energy is one of the leading independent clean energy company in Southeast Asia. Headquartered in Malaysia, the company operates regionally from offices in Singapore, Manila, Jakarta, Shanghai and Dhaka. Ditrolic Energy... 

    Ditrolic Energy

    Selangor
    4 days ago

  • Regulatory Compliance Coordinator

     ...Job Responsibility Regulatory Compliance: Ensure compliance with local, national, and international regulations governing the development...  ...in a fast-paced environment. Proficient in Microsoft Office Suite and other relevant software applications used for regulatory... 

    Confidential

    Selangor
    6 days ago

  • Executive, Compliance & Operational Risk

     ...continue to Unlock Nature's Superpowers! Reporting to: Manager, Compliance Operational Risk Roles & Responsibilities Assist in...  .../ management or its equivalent. Excellent skills in MS Office Packages. Pleasant personality, good communication, presentation... 

    Confidential

    Selangor
    6 days ago