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- ...detail-oriented associate to join our U.S. regulatory reporting team based in Malaysia. This... ...the Federal Reserve Board (FRB) and the Office of the Comptroller of the Currency (OCC)... ...and data sources to support regulatory compliance and audit readiness. Identify and escalate...
- ...skilled Associate Director to join our U.S. Regulatory Reporting team based in Malaysia. This... ...the Federal Reserve Board (FRB) and the Office of the Comptroller of the Currency (OCC)... ...documentation requirements that enhance compliance with state, federal and financial...
- ...Job Description The Safety Officer will be responsible for ensuring that Mö... ...Key Responsibilities : Ensure Compliance : Monitor and ensure compliance with... ...safety standards in alignment with local regulatory requirements and industry best practices...
- ...growing brand making stylish sandals & shoes for people who love fashion and comfort. We’re expanding fast and want a creative Marketing Officer to help us shine even brighter! ✅ What we’re all about: Trendy, high-quality sandals & shoes Fresh, engaging online presence...
- Handling customers' order via incoming calls or email, customers' queries, quotation and delivery status Perform duties to support Accounts Department, Sales Department & Logistic Department. Filing, arrange courier and other ad hoc administrative task as assigned...
- 我們是 RUNCO MARKETING SDN BHD，一個蓬勃發展的品牌，致力於為熱愛時尚和舒適的人士打造時尚涼鞋和鞋履。我們正在快速擴張，現招募一位富有創意的市場總監，幫助我們更上一層樓！ ✅ 我們所做的一切都是為了： 時尚、高品質的涼鞋和鞋子 新鮮、引人入勝的線上形象 將追隨者轉變為忠實客戶 營造有趣、時尚的品牌氛圍 ✅ 我們正在尋找： 行銷活動的創意 擅長創作引人入勝的內容 對視覺和品牌有敏銳的洞察力 輕鬆分析數據和結果 對時尚、鞋類和電子商務的熱情 準備好和我...
- ...customer service or a logistics-related role (Fresh graduates may be considered) • Basic computer skills including Microsoft Excel, Office, email, and messaging platforms • Strong communication skills with fluency in English and Bahasa Malaysia; Mandarin is an added...
- ...KVC Industrial Supplies Sdn Bhd is a leading Industrial supplier in Malaysia, founded in 1989. Today, we have more than 20 sales offices all over Malaysia, headquartered in Bangi, Selangor with approximately 600 associates to serve over 6,000 active customers. To ensure...
- KUHEN® REHAB AND WELLNESS (Pure Healer Therapy Center Sdn Bhd) formally known as Kuhen Energy House Our goals Kuhen® Rehab & Wellness is an alternative therapy center Our goal is to contribute healthy living to the global community through our life-enhancing...
- ...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:...
- 透過來電或電子郵件處理客戶訂單、客戶查詢、報價和交貨狀態 履行職責以支援會計部、銷售部和物流部。 依要求歸檔、安排快遞及其他臨時行政任務。 不時分配的任何其他職責和責任。 能力水平： 所需語言： 國語 |英語 |馬來西亞語 最低學歷要求：SPM 等級或更高 經驗程度：應屆畢業生 技能：能夠在最低限度的監督和良好的時間管理下工作。 Interested candidates please submit your application through Jobstore.com
- ...ensures documents submitted by the front office are complete and compliant with internal... ...guidelines as well as global policy and regulatory standards. Working hours : 9.00am –... ...KYC search engines and escalate to AML Compliance when necessary for additional review, advice...
- .../2025 Are you ready to tackle complex compliance challenges across multiple international... ...expertise across diverse international regulatory frameworks while making a tangible impact... ...governance Are proficient in Microsoft Office and other relevant software programmes...
Deriv.com
Cyberjaya, Selangor1 day ago - Mon, 07/07/2025 - 06:30JOB DESCRIPTION Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our...
- -To handle filing, data entry, photocpying and scanning documents. -To neter and updat dat in sytem (e.g invoices, DO, PO). -To assist in prpearing reports and basic documents (e.g quotation). -To answer phone calls, tak messages and handle genereal inquiries...
- ...Cyberjaya, Malaysia | Posted on 08/07/2025 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring ourGroup's adherence to regulatory and statutory requirements across all areas of operation.Your expertise will play a key role in shaping and...
Deriv.com
Cyberjaya, Selangor3 days ago - ...Manufacturing & distributor of professional equipment Work location : SELESA JAYA, BALAKONG 5 ½ Working days / Week Account Officer / Account Assistant / Account Supervisor are welcome to apply Basic salary up to RM4500 Job Description : To handle...
- ...Assistant Manager, SG Compliance page is loaded Assistant Manager, SG Compliance Apply locations: Cyberjaya, MY - AIA Shared Services... ...advisory on risks and controls in areas such as distribution, regulatory compliance, financial and operational processes, systems, and...
AIA Hong Kong and Macau
Cyberjaya, Selangor1 day ago - ...Commerce service provider under the concept “In mind In delivery” and was established in 2017 by Mr. Komsan Saelee, the Chief Executive Officer. Under the business of Flash Group, apart from Flash Express service, we also provide other services that covers all areas to be...
- ...budgeting, financial monitoring, audit compliance, taxation, and cash flow management. To ensure smooth operations of the Finance Office on day-to-day basis and to support the Finance... ...assess, and manage risks while ensuring regulatory compliance. To be considered for this...
University of Nottingham Malaysia Research
Semenyih, Selangor15 hours ago
