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  •  ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work   Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international... 

    Addiction Pet Foods

    Rawang, Selangor
    17 days ago
  •  ...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 Lumpur
    a month ago
  •  ...Legal & Compliance Officer We're hiring! Join our team as a Legal & Compliance Officer, based in our Kuala Lumpur office. This is a hybrid role with the flexibility to work both virtually and from the office. Aon is in the business of better decisions At Aon,... 

    Aon Hewitt

    Kuala Lumpur
    3 days ago
  •  ...contributing to the revolution of how investors are investing, you are looking at the right place to be as we are currently hiring! Compliance Officer Responsibilities Compliance Monitoring # Execute the company’s day-to-day compliance operations. # Monitor the... 

    Moomoo Technologies Inc.

    Kuala Lumpur
    4 days ago
  • 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 Lumpur
    a month ago
  •  ...private trusts, foundations and other institutions. RESPONSIBILITIES • Assist in the implementation, review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption Manual and other documented internal control measures to meet the changing regulatory... 

    Areca Capital Sdn Bhd

    Petaling Jaya
    2 days ago
  • -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... 

    Seener.sdn.bhd

    Kuala Lumpur
    4 days ago
  •  ...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, Selangor
    more than 2 months ago
  •  ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. ​ As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization... 

    F. Hoffmann-La Roche Ltd

    Petaling Jaya
    7 days ago
  •  ...operations consultancy 2. Business management competence development & training 3. Expatriate hiring, onboarding, and regulatory compliance management Goal Goal: To empower engineering companies with strategic management consultancy, enhance organizational... 

    PRESTIGIOUS BUSINESS CONSULTING SDN BHD

    Klang
    2 days ago
  • Established in 1998, our humble beginnings started with only 4 staff. Having a clear vision of what we wanted to achieve and with a commitment to excellence, we secured our very first portfolio with Standard Chartered Bank, located in Wangsa Maju. From there, we continuously...

    P & A SMART SOLUTION (M) SDN BHD

    Kuala Lumpur
    7 hours ago
  • 【Company Profile】 Established in 1991, Yamagata Malaysia offers state-of-the-art production facilities aimed at delivering the best to our clientele in the Asian region and globally. Our 31 years old company is part of a Japanese Group with over 110+ years of experience...

    YAMAGATA (MALAYSIA) SDN. BHD.

    Nilai, Negeri Sembilan
    3 days ago
  •  ...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:... 

    Royal Bank of Canada

    Kuala Lumpur
    23 days ago
  •  ...external anti-money laundering due diligence requests from banks, partners, or auditors, including completing questionnaires, supplying compliance materials, and reviewing internal policies and procedures • Analyze suspicious activities and draft Suspicious Transaction... 

    BingX

    Kuala Lumpur
    2 days ago
  •  ...Towards Product Supremacy, Management Efficiency & Service Par Excellence Human resources officers develop and implement strategies that help their employers select and retain appropriately qualified staff within that business sector. They recruit staff, prepare job... 

    Kozato Kizai (M) Sdn Bhd

    Shah Alam
    2 days ago
  • MYR 180,000 - 240,000 per year

     ...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance... 

    Michael Page International Sdn Bhd

    Kuala Lumpur
    12 days ago
  • Founded in 2020 amidst global changes, RMAICT quickly became a leader in tech innovation. Our founder established a company culture where collaboration is key, treating everyone as partners. Since then, we've successfully delivered projects for top corporations and governments...

    RMAICT Sdn Bhd

    Kuala Lumpur
    2 days ago
  •  ...children's books, and interactive learning resource such as jigsaw puzzle. PLEASE READ CAREFULLY BEFORE APPLYING: Position: OFFICE ASSISTANT QUALIFICATION REQUIREMENTS: 1. Minimum STPM onwards 2. Strong command of written and spoken [English / Malay /... 

    Tertib Publishing

    Subang Jaya
    3 days ago
  •  ...services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous...  ...and experience in Chemistry related field. Proficiency in MS Office is preferred and experience in SAP R/3 and S/4 HANA application... 

    BASF Asia-Pacific Service Centre Sdn. Bhd.

    Kuala Lumpur
    6 days ago
  •  ...become a  Heartist ®. Job Description The Safety Officer will be responsible for ensuring that Mövenpick Hotels & Residences...  ...preventive measures.   Key Responsibilities : Ensure Compliance : Monitor and ensure compliance with Saudi safety laws,... 

    AccorHotel

    Sepang
    18 days ago