• Manager, Compliance

     ...The position will run all aspects of compliance program for Sapura Energy Berhad Group of Companies. This includes advisory, prevention, detection, mitigation and corrective action. The role will engage business stakeholder and managers at all levels of the organisation... 

    Sapura Energy Berhad

    Seri Kembangan, Selangor
    1 day ago

  • Sales Officer

    Job Responsibility # Partner with the sales team to generate leads # Identify prospects and maintain existing clients # Provide general technical support to clients Job Requirements # Business / Engineering diploma / degree # Results-oriented and possess...

    Anires Tech Sdn Bhd

    Seri Kembangan, Selangor
    2 days ago

  • Sales Officer

    Job Responsibilities # Visit customers and provide sales & services # Keen to achieve sales target # Provide product knowledge and best offers to customers # Provide sales reports and market analysis Job Requirements # Possess Diploma or Bachelor's Degree...

    Coolman Malaysia

    Seri Kembangan, Selangor
    4 days ago

  • Digital & E-Commerce Officer (Seri Kembangan Office)

     ...motivated, disciplined, hardworking, committed, honest and with good communication & presentation skills. Prefer staying in the nearby office area such as: Seri Kembangan (Selangor). Skills Digital Marketing Social Media E-Commerce Company Benefits 13th... 

    Kalbe Malaysia Sdn Bhd

    Seri Kembangan, Selangor
    23 hours ago

  • Digital & E-Commerce Officer (Seri Kembangan Office)

     ...motivated, disciplined, hardworking, committed, honest and with good communication & presentation skills. Prefer staying in the nearby office area such as: Seri Kembangan (Selangor). Perks & Benefit . Transportation & Phone Allowance. Incentive, 13 th month... 

    Kalbe Malaysia Sdn, Bhd

    Seri Kembangan, Selangor
    2 days ago

  • Human Resources Officer

     ...guidance on HR-related operations to headquarters and branch offices. The HR Manager will play a pivotal role in overseeing all HR...  ...including recruitment, performance reviews, training and development, compliance with regulations, and handling disciplinary issues. HR... 

    Wai Hong Brothers Sdn. Bhd.

    Seri Kembangan, Selangor
    2 days ago

  • Office Admin

     ...Supervisor for admin part # Assist Operation Manager on the tasks that have been assigned Job Requirements # Advanced in Microsoft Office & Excel # Good communication skills # Time-oriented person # Fast learner Job Benefits #5 days work/week # EPF &... 

    DC Cloud Sdn Bhd

    Seri Kembangan, Selangor
    4 days ago

  • Office Admin

     ...answering phones and preparing documents # Time management and prioritization skills to ensure efficient functioning of schedules and office systems # Providing basic bookkeeping services # Perform other related duties as assigned Job Requirements # Minimum of... 

    ONE LIVING

    Seri Kembangan, Selangor
    2 days ago

  • Human Resources Officer

     ...requirements. Review employment and working conditions to ensure legal compliance. Requirements: # Minimum SPM/ Certificate in Human...  ...Industrial Relations matters will be an advantage # Excellent in MS Office; knowledge of HRMS is a plus # Knowledge of HR functions (pay... 

    Confidential

    Seri Kembangan, Selangor
    1 day ago

  • Accounting Officer

    o Position: Accounting Officer. o Salary: RM 2500-3500. o Job location: Lake Fields, Sungei Besi/Seri Kembangan. About the company  This is Malaysia's leading retail group on international luxury fashion and lifestyle brands. With over 100 labels under its portfolio... 

    Chrisjac

    Seri Kembangan, Selangor
    a month ago

  • Compliance Officer

     ...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia... 

    Chip In

    Kuala Lumpur
    1 day ago

  • Legal & Compliance Officer

     ...Compliance & Risk (Banking & Financial Services) Providing advice and counsel to the company on a wide range of legal, company secretarial...  .... This career opportunity is available in our following office(s). Please send your job application to: About Capital Dynamics... 

    TIME's group

    Kuala Lumpur
    23 hours ago

  • Compliance Officer

     ...Bosch. Bosch has been present in Malaysia since 1923, with offices and plants in Selangor and Penang. In Malaysia, Bosch is shaping...  ...something big! Reporting to the Regional Head of Corporate Compliance based in Singapore, the Compliance Manager will be a part of... 

    Robert Bosch Group

    Petaling Jaya
    23 hours ago

  • Content Compliance Officer

     ...This job is for a Content Compliance Officer who screens and processes press releases to ensure compliance with guidelines. You might like this job because you get to handle diverse content while maintaining quality standards. RM 2500 - RM 4000 Kota Kemuning Full... 

    Plentisoft Sdn Bhd

    Shah Alam
    23 hours ago

  • Project Coordinator

     ...project components. - Maintain project documentation, ensure compliance with company policies and standards, and identify and address project...  ...Communications Effective Communication Microsoft Office Teamwork Problem Solving Project Coordination Telecommunications... 

    Asianatics Sdn Bhd

    Seri Kembangan, Selangor
    1 day ago

  • IT Compliance Officer

     ...managed adequately to safeguard information. The holding company’s compliance team supports compliance monitoring and testing for the group,...  ...or equivalent is desirable but not compulsory. Advanced MS Office skills, especially in Excel and PowerPoint. Excellent... 

    Tranglo

    Kuala Lumpur
    1 day ago

  • Junior Account Executive

     ...transactions. Maintain accurate and up-to-date financial records in compliance with company policies and regulations. Assist in internal...  ...and financial regulations. Proficiency in Microsoft Office. Attention to detail and strong organizational abilities.... 

    Goh Office Supplies

    Seri Kembangan, Selangor
    4 days ago

  • Senior Manager, Administration

     ...package and also must be willing to work in the Seri Kembangan office. Key Responsibilities: # Lead and manage full spectrum of...  ...and maintain administrative policies and procedures to ensure compliance with company standards and regulatory requirements. # Oversee... 

    MR DIY TRADING SDN BHD

    Seri Kembangan, Selangor
    23 hours ago

  • Senior Field Engineer

     ...take the allocated task offshore and execute installation. Office # Review all technical project documentation at contract award...  ...procurement, fabrication and installation documentation including compliance with contract requirements. # Manage and co-ordinate with... 

    Sapura Energy Berhad

    Seri Kembangan, Selangor
    4 days ago

  • Assistant Finance Manager

     ...Company; and support all financial initiatives to drive growth and compliance from time to time. Liaise with External Auditors and...  ...SDN BHD Registration no. 198901007471 (184774-P) 10th Floor, Office Block Mines 2, Pusat Perdagangan The Mines, Jalan Mines 2, The... 

    Eastern Pretech (Malaysia) Sdn Bhd

    Seri Kembangan, Selangor
    3 days ago

  • Officer (Compliance, Intervention and Compensation Fund)

     ...Officer (Compliance, Intervention and Compensation Fund) Skip to content Critically analyse cases based on available information, determine the applicable sections of the Legal Profession Act 1976 and devise intervention strategies on a case-to-case basis. Conduct... 

    TIME's group

    Kuala Lumpur
    1 day ago

  • AML Compliance Officer (Fresh Graduates)

    Job Description: # 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 on new and existing customers to ensure fulfilment of AML regulatory requirements...

    OCBC

    Kuala Lumpur
    3 days ago

  • Transfer Agency and Compliance Officer

     ...the relevant supporting documentation including FATCA/KYC # Co-ordinate documentation for cash management activity to ensure AML compliance # Review and process subscription and redemption activity in a timely manner # Formulate and implement all compliance matters... 

    FMA Management Consultancy Sdn Bhd

    Kuala Lumpur
    4 days ago

  • Senior Executive, Human Resource

     ...recruitment, onboarding, payroll, disciplinary issues, and policy compliance. You might like this job because it involves improving HR...  ...Executive Job Specialisation HR Operations (Payroll, Admin, Office Management), HR Strategy / L&D / Performance Management, Talent... 

    Storii Group

    Seri Kembangan, Selangor
    3 days ago

  • Regional Legal and Compliance Officer (Insurance)

     ...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
    2 days ago

  • Associate Customer Relationship Manager

     ...ability to acquire new customers. Working with Wealth Management Office, Branch Operations, Customer Service Division, Lending Hubs to...  ...identify fraudulent & unusual activities, uphold operational compliance. Portfolio & Relationship Management Grow customer... 

    Alliance Bank Malaysia Berhad

    Seri Kembangan, Selangor
    4 days ago

  • Branch Compliance Officer, UOB Labuan

     ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...  ...Branch, the corresponding internal controls & procedures, and the compliance risk ratings. # Conduct compliance reviews on the Branch's... 

    UOB

    Kuala Lumpur
    4 days ago

  • Regional Support Assistant Manager

     ...Strong analytical and problem-solving skills Proficient in MS Office Excellent organizational, oral and written communication...  ...related issues Tahap senioriti Assistant Manager, Regulatory Compliance Continuous Improvement Assistant Manager (Reporting &... 

    MR DIY TRADING SDN BHD

    Seri Kembangan, Selangor
    23 hours ago

  • Senior Manager, Compliance

     ...This job is for a Senior Manager, Compliance to oversee adherence to laws, develop and enhance AML/CFT programs, and report to regulatory...  ...6, Module 7 and Module 11 to be registered as a Compliance Officer with the SC, if have not done so. Such modules of the SIDC... 

    Hiredly X

    Kuala Lumpur
    3 days ago

  • Compliance Manager

     ...As a Compliance Manager, you will ensure that the sub-regional level compliance processes are aligned with business goals. Reporting to...  ...to work independently, and in a team environment. This is an office-based role, however business travel will be required on occasion... 

    PPG

    Shah Alam
    2 days ago