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- ...who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are...
- ...and professionally. We are seeking an experienced Governance, Compliance & Risk Lead to strengthen our 2nd Line of Defence. You will play a key role in embedding sound governance, robust risk management, and regulatory compliance practices across our payment gateway...
- ...business needs. IT Operations & Infrastructure Develop and manage the IT budget, monitor expenditures, and ensure cost-effective... ...licensing to keep track of hardware inventory and ensure compliance with legal software requirements. Propose and source for new...
- ...Legal Provide legal advice and guidance to the Board, CEO, and management on corporate, commercial, employment, regulatory, and... ...as Company Secretary to the Board and its committees, ensuring compliance with the Companies Act, Bursa Malaysia/SC regulations (if applicable...
- ...Key Responsibilities: Ensure compliance with Malaysias Strategic Trade Act 2010 (STA 2010) including permit applications brokering activities... ...) and HS Code classification for goods and technologies. Manage customs clearance processes and coordinate with freight...
- ...for centralizing procurement services focusing on after sales parts and maintain related register to ensure compliance with Company policy: 1. Cost Management oversight by analyzing the Purchase Value (PV) of each company in Automotive Distribution (AD) Group related...
- ...Responsibilities: DEVELOP BUSINESS STRATEGIES THROUGH NEW BUSINESS COLLABORATION AND OPPORTUNITIES WITH POTENTIAL & EXISTING CUSTOMERS. PREPARE AND REVIEW BUSINESS PROPOSAL FOR NEW BUSINESS COLLABORATION. MANAGE BUSINESS ENQUIRIES AND REQUEST FOR QUOTATION (RFQ)....
- Governance Compliance & Risk Manager page is loaded## Governance Compliance & Risk Managerlocations: Shah Alamtime type: Full timeposted on: Posted Todayjob requisition id: JR2025006421Joining Razer will place you on a global mission to revolutionize the way the world games...
- ...Responsibilities: We are looking for an experienced Senior Regulatory Compliance Specialist to ensure our operations meet regulatory and card scheme requirements across multiple markets. The role involves managing regulatory reviews and submissions, developing compliance...
- ...; read news related to their topic of interest Ensure full compliance with the Companys Code of Integrity & Professional Conduct and... ...skills and knowledge both technologically and in the field of management system and standards as part of continuous professional development...
- ...promptly and credit facilities are properly approved. Credit Management Evaluate credit facilities requests and customers’ credit... ..., legalities, accounting trends, tax savings, statutory compliances, etc. Ensure inter-companies outstanding balances are properly...
- ...Axapta systems. Enhance and maintain existing online applications, including the sales ordering and payment collection systems. Manage and improve the company's ERP system, e-document system, and other related applications. Integrate software between web...
- ...become permanent partners of TikTok MCN -Construction and management of the MCN platform and formulate the short-term and long-term... ...Operation of the MCN sector, familiar with the platform operation rules, maintain a good cooperative relationship with MCNs, and be...
MYR 168,000 per year
.... About the Role We’re seeking an experienced Project Manager to lead and deliver technology-driven initiatives that enable... ...automation, best practices, and operational efficiencies. Ensure compliance with corporate policies, security frameworks, and regulatory...- Job Summary We are seeking an experienced Assistant Finance Manager with a strong background in retail and e-commerce finance to oversee... ...for Malaysia, Singapore and Hong Kong entities, ensuring compliance with local financial regulations and tax requirements. -Oversee...
- DIANS SIGNATURE is a company specializing in premium and quality wood-based business, with a distinct focus on laser engraving. With 6 years of dedicated experience in the realm of "laser cutting," we have honed our expertise. At DIANS SIGNATURE, our primary focus is...
- ...to MALAYSIAN CITIZENS. Applicants requiring work visa sponsorship (now or in the future) will not be considered. The Project Manager will lead the end-to-end delivery of the full automation initiative, covering ERP, CRM, Accounting, Payroll, RPA workflows, IT security...
- ...technology. Our primary focus is the development of Custom Software for unique business situations, providing necessary integrated management tools. If you can imagine it, we can make it happen. Where no 'off the shelf' product exists, we can provide a tailored solution,...
- ...Develop and manage financial plans, budgets, and forecasts. Prepare and analyse financial reports, including profit and loss statements... ..., identifying trends and areas for improvement. Ensure compliance with financial regulations, tax laws, and company policies....
- ...Ensure all sales activities follow company policies and procedures. - Perform any other tasks assigned by the Head of Sales or management. QUALIFICATION / EXPERIENCE & REQUIREMENTS - Minimum 5 years’ sales experience. - Background in commercial vehicle-related...
- ...About Us Location - Shah Alam Selangor Level - Senior Manager Function - Product R&D Working Pattern - Hybrid (... ...teams to ensure all infrastructure meets cybersecurity and compliance standards including participation in audits. Oversee vendor...
- ...chain system and function throughout the Company for cost and operation effectiveness. ● To assist the Head of Supply Chain in managing people’s development and accommodating employees' training needs. ● To assist the Head of Supply Chain to prepare and execute the...
- ...development and growth in a global company. The Security Incident Management Expert is the first contact of the CISO when it comes to... ...physical security and facility management departments legal compliance data protection and HR Defines the Security Incident Management...
- ...rates, tariffs, and pricing records, ensuring accuracy, transparency, and compliance with company policies. Provide pricing insights, market intelligence, and trend analysis to support management decision-making and sales strategy development. Prepare and deliver...
- ...mission-critical construction? We are seeking a dedicated QA/QC Manager to ensure the highest quality standards for a state-of-the-art... ...of quality, overseeing all construction phases and ensuring compliance with rigorous international standards for a high-availability...
- ...environment, and promoting teamwork and collaboration. -Ensure compliance with local, state, and federal regulations regarding food... ...marketing related campaigns/ events as per Marketing Calendar. -Manage the financial performance of each restaurant under my area,...
- ...performance reviews and providing feedback to improve execution and compliance. -Prepare and deliver compelling business proposals,... ...outcomes. -Highly organized, self-motivated, and adaptable, with the ability to manage multiple priorities in a fast-paced environment.
- ...ensuring companys Pharmaceutical and Medical Device operations are in compliance with the requirements of the local Regulatory Authorities (Good... ...with clients Quality Assurance representatives. -To manage Quality Assurance team for efficient performance. General Responsibilities...
- -To lead the construction team of engineers and / or supervisors. -To plan, manage, monitor and control project operations. -To plan, coordinate and monitor sub-contractor's activities at project sites. -To maintain good house-keeping. -To ensure that all...
- ...capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net... ...Manage vendor relationships, negotiate contracts, and ensure compliance with specifications and delivery timelines. Coordinate...

