...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...Group and/or
Business Partner, Internal and External Audit, Finance, Risk and
Compliance, and Legal) to build up and / or implement...
...d love to hear from you.
About the Role
Reporting to the Finance Associate Director, this position is accountable for the provision... ...deposit placements or other short term cash investments
Execute cash transfers between bank accounts for funding arrangements &...
...implementing processes and controls to stay in sync with rules and regulations that prevent financial crime
Operations: Processing/ Compliance Screening
Process all compliance screening that are out sourced to the department according to the agreed Standard Operating...
...Job Description - Compliance Manager (23000275)
Compliance Manager - ( 23000275 )
· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring....
...promoting our products and services, and providing exceptional customer service to our clients.
Job Responsibilities
Develop and execute sales strategies to promote our educational products and consulting services to schools within the designated territory and centre...
...RM 2,600 a month
Job type
Full-time
Contract
Location
Full job description
Job Description:
Marketing Executive job is to undertake marketing projects for the benefit of our company. Works with managers to oversee the implementation of marketing...
...Associate - Compliance (Hong Kong Market) - Cantonese Speaking page is loaded Associate - Compliance (Hong Kong Market) - Cantonese Speaking
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia posted on Posted 30+ Days Ago job requisition id JR-40512 At AIA...
MYR 2,000 - 9,000 per month
...LIST OF TASK/RESPONSIBILITIES
• Manage finance and banking activities.
• Manage payroll and claims for and from the employees.
• Manage Invoicing and claims to and from the Clients and subconsultants.
• Manage finance/accounts filing works.
• Coordinating with...
...statutory obligations, ensuring accuracy, compliance, and efficient cash flow management.
2... ...available to support successful tender execution.
- Monitor budget utilization... ...Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or...
...Full job description
As a Manager, Fund Execution, you will be accountable to supervise... ..., information, systems, etc.)
Ethics, Compliance & CSR
Ensures the proper application... ...undergraduate or Master’s degree in Accounting, Finance, or other Business related field.
~...
...Description:
We are seeking a highly skilled and experienced Senior Executive HR to join our team. The ideal candidate will be responsible... ...recruitment and talent management to employee relations and compliance, the Senior Executive HR will play a key role in shaping our...
...services.
Job Description
Possess a Bachelors Degree in Finance/Accounting and/or Professionally Qualified (ACCA, CPA, MIA, ICAEW... ...financial reporting, management reporting, internal controls, compliance, budgeting, forecasting, funding, financial analysis and other...
...Finance Accounting & Controlling Analyst (IFRS) - Cyberjaya
R&A Finance Accounting & Controlling Analyst
Oil & Gas Shared Service Center
Mon - Fri : 9am - 6pm
8 Months Contract (with chance for conversion depending on performance and vacancy availability)...
...placed under Central Auto Distributors Berhad (subsidiary of Persatuan Pengimpot & Peniaga Kenderaan Melayu Malaysia) .
Marketing Executive plays a pivotal role in driving marketing initiatives to promote the company's products and services. This role involves...
...lifestyle products, and operating a Cafe.
Under its massive expansion program, we are now seeking a diligent and experienced Senior Executive HR BP to be based at Cyberville, Cyberjaya, with an opportunity to develop a professional future career growth in the Group....
德信控股有限公司是德信集團的投資控股和管理公司。總部位於馬來西亞,在全球 48 個國家設有 79 家子公司。
德信主要透過直銷模式銷售健康消費品。它經營著從研發到種植、製造和分銷的垂直一體化生產設施。德信的其他業務活動主要用於支援其核心業務,包括為第三方提供實驗室測試服務、提供生活方式產品以及經營咖啡館。
根據其大規模擴張計劃,我們現在正在 賽城 Cyberville 尋找一位勤奮且經驗豐富的高級人力資源主管 BP, 以便 有 機會在集團內發展專業的未來職業發展。
工作目的:
一般來說,管理集團的所有人力...
...IT Executive (Fresh grad encourage to apply)
RM 1,700 a month - Fresh graduate, Full-time, Contract
Job details
Here’s how the job details align with yourprofile . Pay
RM 1,700 a month
Job type
Full-time
Contract
Shift and schedule
Monday to...
...● Identifyrisks associated with trading, investment, financing, and regulatoryactivities. Evaluate the adequacy of audit... ...monitor for any controlweaknesses or regulatory non-compliance.
● Lead theplanning and execution of internal audits covering trading controls,...
...as identify improvement potentials and execute them to meet agreed targets.
Consult... ...and fraud prevention and report to local Compliance and Risk function if any warnings.
An... ...possess:
Degree in Business, Economics, Finance, Management or numerically focused...
...Mid-Market Account Executive(based in Kuala Lumpur)
What you can expect
You will work with Mid-market business clients in Malaysia (employee count of 50 to 500). You will provide them with the right Zoom platform solutions based on their business needs. You will engage...
RM 2,500 - RM 3,000 a month - Permanent, Full-time
Apply now
Job details
Job details
Here’s how the job details align with your profile . Pay
RM 2,500 - RM 3,000 a month
Job type
Permanent
Full-time
Shift and schedule
Day shift
Location...
...company policies, implementing necessary changes and adhering to compliance procedures, laws and regulations
Evaluating overall company... ...and patterns of the company and marketplace
Managing finances, developing, monitoring and analysing the departmental and company...
...sales and use taxes) but will also support the U.S. income tax compliance/return processes. Responsibilities of this role will be... ...four-year undergraduate degree (Bachelors) degree in Accounting/Finance.
-At least 4 years of direct and/or indirect tax compliance...
...marketing, and overall experience as needed.
Develop and execute a product roadmap that defines priorities, timelines, and features... ...internal stakeholders, including senior management, and the compliance, trading, and marketing teams, to drive product growth and...
...efficient financial systems, processes, reporting and statutory compliance;
Ensure quality financial, commercial, and operational... ...company/Group on monthly and quarterly basis;
Be part of the key finance staff/member in the monthly and quarterly report to both...
...cleanse and data quality are aligned with business requirement.
Execute the data cleanse work and data quality and ensure the... ...with the team.
Adhere to company HSSE standards, ethics and compliance.
Key Experiences and Qualifications:
Knowledgeable in Master...
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...1. Bachelor's degree in a related field, such as Business, Finance, or Accounting preferred
2. Prior experience in risk management...
...Track Purchase Orders and claims to ensure compliance as per Company policies.
Perform... ...Work with various Business Units and Finance team across the regions for month-end close... ...most important challenges. We strive for execution excellence, while being direct, humble,...
...business development, operations, risk and compliance teams.
Our in-house publications... ...expenses file for CFO approval
Support SG Finance team in preparation of quarterly GST... ...~ Tahap senioriti Sekutu
Senior Executive, Finance (Account Payable)
Senior Manager...
...various process reviewing and Purchase Order compliance.
THE PERSON:
You are a results-... ...:
~ Degree in Accountancy or Finance or any equivalent accounting processional... ...most important challenges. We strive for execution excellence, while being direct, humble,...