...and account management skills.
Requirements
~ High School Diploma or above.
~4-6 years prior commercial security and/or law enforcement related experience.
~ Proven managerial and leadership ability.
~ Prior experience as shift leader, supervisor and security...
Control Risks
Kuala Lumpur
5 days ago
...selection, assortment and pricing strategies.
Develop and enforce operational policies and procedures to ensure operational efficiency... ...collateral.
Ensure compliance with all applicable laws, regulations, and industry standards.
Requirements:
Bachelor...
Sharaf Retail
Kuala Lumpur
1 day ago
...Management Framework (TRMF) and Cyber Risk Framework (CRF).
Enforcing compliance with these policies, frameworks and other technology-... .../ fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-...
Prudential Hong Kong Limited
Kuala Lumpur
1 day ago
...market trends and applying this to relevant areas of the business.
Compliance and Operations Excellence
Enforce strict compliance to all local laws, regulations and in-house policies to uphold the highest standards of business ethics in all facets of our...
Michael Page
Kuala Lumpur
1 day ago
...Compliance and Regulatory Oversight:
Stay updated with the tax laws and payroll regulations in various APAC countries.
Ensure... ...minimisation.
Governance and Policy Development:
Develop and enforce internal payroll policies and procedures to ensure governance....
Dentsu Aegis Network Ltd.
Kuala Lumpur
3 days ago
...associated mitigation plans
Ensure the safety of employees, facilities and stakeholders
Maintain relationships with local law enforcement and other related government agencies as appropriate and maintain knowledge of applicable regulatory requirements related to...
Michael Page
Kuala Lumpur
2 days ago
...procedures; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
Overseeing adherence to... ...its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
Citigroup Inc.
Kuala Lumpur
1 day ago
...fraud events, including but not limited to identifying fraud patterns, investigating cases, and coordinating cooperation with law enforcement agencies.
# Have experience in managing teams of 20 to 50 people, able to effectively lead the team, assign tasks, supervise...
OKX
Kuala Lumpur
1 day ago
...the lead to manage commercial litigation, arbitration and mediation cases.
Handle requests from and be a trusted contact for law enforcement and government agencies; provide counsel and support for dispute resolution and prevention; manage external parties, including...
OneKey on X
Kuala Lumpur
3 days ago
...Participating in sales team meetings.
Excellent customer service and sales skills.
Maintains quality service by establishing and enforcing organization standards.
Requirements
Skills
self-motivation and a competitive, results-driven attitude...
TIME's group
Kuala Lumpur
2 days ago
...Identify opportunities for efficiency gains and improvements in managed services delivery.
Collaborate with the team to design, enforce & implement enhancements and updates to stay ahead of evolving security threats and technology advancements based on IT security framework...
Allianz
Kuala Lumpur
2 days ago
...an analysis of historical data and current bookings. Responsible for tracking and analyzing of booking pace, group wash, cut off enforcement for groups as well as denied and regretted business.
Approve and/or implement sell strategies for all group proposals above 9...
InterContinental Hotels Group
Kuala Lumpur
3 days ago
...operating processes, compliance and governance structures are aligned with FWD Group’s standards and objectives.
Implement, improve and enforce policies and procedures that will increase the financial and operational effectiveness in TIM.
Provide leadership oversight to...
FWD Group Management Holdings Limited
Kuala Lumpur
3 days ago
...collecting, analyzing, and summarizing information and trends, recommending actions.
# Maintains safe and clean working environment by enforcing procedures, rules, and regulations.
# Maintains project database by writing computer programs, entering and backing up data.
#...
WORLDWIDE HOLDINGS BERHAD
Kuala Lumpur
1 day ago
...MLOps, and Data Scientists to pioneer additional opportunities for applications of machine learning solutions. You will establish and enforce model governance standards across AI projects, provide confidence in the integrity of the models deployed, and push the frontier of...
MoneyLion Inc.
Kuala Lumpur
3 days ago
...acceptance criteria and consistently evangelize and educate team members about established best practices
Develop a system that enforces style, process, and guidelines for developing a new data model
Consistently produce production-ready code that is easily...
MARC
Kuala Lumpur
3 days ago
...Install and configure new server hardware and hypervisor.
# Review hardware selection and configuration proposal.
# Review and enforce security and server policy.
# Involve in Problem log, RCA, Problem Management log.
# Work with vendors and partners to ensure hardware...
Maybank
Kuala Lumpur
2 days ago
...articulate compelling decks and lead trainings
Manage multiple direct reports and set career and capability goals with them
Enforce team compliance to high company standards and professionalism
Participate in team and cross-capability recruiting, interviewing...
Publicis Groupe
Kuala Lumpur
3 days ago
...of emerging cyber threats
* Implement new technologies
* Assist in development of cyber security standards
* Adherence and enforcement of IT P&P
The Successful Applicant
~ Bachelor's Degree in Information Technology, Computer Engineering,Information Security...
Michael Page
Kuala Lumpur
2 days ago
...recruitment processes, payroll administration, and benefits, while enforcing company policies and practices.
Ensuring accurate completion... ...planning.
Ensuring compliance with Malaysian labor laws and regulations related to HR practices and payroll.
Managing...
TIME's group
Kuala Lumpur
5 days ago
...needs and for clear work engagement.
Collaborate with other departments and project teams to streamline procurement process and enforce all developed procurement policies and procedures.
Ensure all PR/PO and GRN are generated on a timely manner and to ensure inventory...
Newwin Engineering (M)
Kuala Lumpur
1 day ago
...external requirements. This includes compliance with local banking laws, other applicable laws and anti-money laundering regulations... ...External stakeholders
Auditors and Regulators
Law Enforcement agencies
Peer banks Suppliers, vendors and consultants...
Standard Chartered Bank
Kuala Lumpur
3 days ago
...e. Ensure clear and proper documentation of the carried-out investigations work.
f. Function as the company liaison with law enforcement agencies, other departments, regulatory bodies, solicitors, and insurance information bureaus. This includes representing the company...
Prudential Hong Kong Limited
Kuala Lumpur
4 days ago
...lead efforts to automate, architect and optimise machine learning processes and workflows. You will also help define, execute and enforce best practices for test-driven model development processes for the entire Data Science team in MoneyLion.
Key Responsibilities...
MoneyLion Inc.
Kuala Lumpur
4 days ago
...~ Fields of Study: Audit, Accounting, Finance, Engineering, Law, Computer and Information Science, or Management Information Systems... ...in the areas of fraud investigations, forensic accounting, law enforcement or data analytics.
~ Experience with NLP, Predictive...
PwC Malaysia
Kuala Lumpur
1 day ago
...aligned with business objectives, ensuring data integrity, security, and compliance with regulatory requirements.
Establish and enforce data governance policies, standards, and processes to maintain the quality and reliability of our data assets.
Identify opportunities...
The Access Group
Kuala Lumpur
1 day ago
...pages or contact one of our recruiting team members directly.
If you have been the victim of a scam, please contact your local law enforcement agency.
To be added
At Clarivate, we are committed to providing equal employment opportunities for all persons with...
Clarivate Analytic
Kuala Lumpur
1 day ago
...plating and food running with Banquet Chef and Banquet Maitre'd.
• Enforces proper breakdown procedures for banquets, restaurants, room... ...standards and procedures.
• Ensures compliance with all applicable laws and regulations.
• Inspect supplies, equipment, and work areas...
Marriott International
Kuala Lumpur
3 days ago
...Offer proactive IT security consultancy and guidance on policies, standards, and best practices across the Group.
Interpret and enforce regional regulatory compliance within Maybank Group based on Intra-Outsourcing agreements.
Facilitate timely execution and resolution...
Michael Page
Kuala Lumpur
1 day ago
...bookings,catering arrangements,and audiovisual setup.
Implement and enforce office policies and procedures to promote a productive and safe... ...and communication skills.
Familiarity with Malaysian Labour Laws and HR practices.
Ability to handle confidential matters with...