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- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...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, Selangor17 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 Lumpura month 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 Lumpura month ago - ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- ...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...
- ...hazards and recommend corrective actions. Assist in conducting safety training, Toolbox Talks, and awareness programs. Ensure compliance with legal and regulatory HSE requirements. Report safety incidents, near-misses, and unsafe conditions to management....
- ...partners, or auditors, including completing questionnaires, supplying compliance materials, and reviewing internal policies and procedures •... ...review, and regulatory inquiries • Assist in coaching junior analysts to enhance team effectiveness and compliance capability...
- -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...
- ...About the team At Reap , we're building the future of global finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our business and our customers as we expand across the globe. You'll...
- ...IKEA and create walkable communities by including residential, office and other types of real estate in our development plans. We work... ...Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security,...
- ...with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively... ...Role TMF Group is looking for a P2P Junior Specialist in our KL office. Key Responsibilities... ...documentation for completeness and compliance with defined policies and procedures •...
- ...Technical Skills Strong knowledge of Microsoft Excel and other Office applications. Excellent numerical and analytical skills.... ...Generate financial summaries for management review. Ensure compliance with financial regulations and company policies. Assist in preparing...
- ...-up on corrective actions to ensure are undertaken to address non-conformities found. Analyse operational processes and other compliance issues to identify risks and control weaknesses. Provide recommendations for continuous improvement for the organization’s operations...
- ...HR departments to monitor enforcement of standards and regulations ~Assess the business's future ventures to identify possible compliance risks ~Review the work of colleagues when necessary to identify compliance issues and provide advice or training ~Keep abreast...
- ...Job Description Creating and monitoring project schedules; communicating updates with clients, office, and other contractors. Working with engineering and other departments to provide accurate drawings, documentation and progress reporting. Working with subcontractors...
- ...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...
- ...Other Insurance Related Activities Industry. NEW HEART NETWORK SDN. BHD. Job Scopes: • Coordinate office activities and operations to secure efficiency & compliance with company policies • Supervise administrative staff and divide responsibilities to ensure...
- DAI LIENG MACHINERY SDN BHD OFFER CAREER OPPORTUNITIES TO PUBLIC AND JOBSEEKER TO GAIN EXPERIENCE AND KNOWLEDGE IN THIS INDUSTRY. - To install, configure and maintain computer hardware and software - To maintain detailed record of IT incidents, resolutions and asset...
