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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 operate...
- -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...
- ...role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality... ...of compliance-related reports and documentation for senior management and external regulatory bodies. Help to develop training...
StashAway Malaysia
Kuala Lumpura month ago - ...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 - ...industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant...
- ...improvement. New LSP onboarding for new route or transport modes change implementation. LSP claim management. Ensuring compliance with all relevant regulations (e.g., customs, import/export laws, safety regulations) including applying for exemption list, license...
- ...About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our... ...Project Management skills/experience Proficient in Microsoft Office suite\ SAP knowledge P&L Management Astute business...
- ...oriented and experienced Company Secretary Officer to join our client's well-established,... ...include company formation, statutory compliance, accounting, payroll, visa processing, and... ...other relevant regulations Support senior management with advisory projects and special...
- 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 - ...ideas and empowerment to bring out your best potential. An Audit Senior will perform and supervise aspects of the engagements for all... ...communication and people management ~ High literacy of office applications (e.g., Microsoft Word, Excel) ~ Fluent in English...
- ...improvements within the payroll function Qualifications ~3 to 5 years of relevant working experience ~ Strong knowledge of Microsoft Office ~ Strong verbal and written communication skills ~ Vibrant personality and ability to manage and meet strict deadlines ~...
- Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Come and write the rest of (y)our story with us – you’ll make friends along the way too. Mazars, the smart choice. ...
- ...liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our... ...in Singapore, with additional offices in Australia and India, and plans for further... ...at Job Description The Senior Analyst, Anti-Financial Crime Compliance...
- ...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...
- ...employees with administrative requests. - Prepare documents such as service voucher, delivery note etc. - Maintain and organize office records, documents, and databases. - Maintain office supplies, equipment, and ensure a well-organized workspace. - Monitor and follow...
Techtra Office Solutions (M) Sdn Bhd
Puchong, Selangora month ago - ...overall process for the preparation of transfer pricing policy, compliance documentation, and planning reports. Be involved in transfer... ...MS Excel skills, and familiar with Outlook and other Microsoft Office applications (e.g. Word and PowerPoint). For further...
- ...then take your career to the #NextLevel with BASF! Objectives of the Position This position aims at supporting the Quality and Compliance Unit on: Based on BASF chosen compliance programs, carry out a systematic internal appraisal of the effectiveness of the...
- ...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....
- ...regulations ~Assess the business's future ventures to identify possible compliance risks ~Review the work of colleagues when necessary to... ...best practices in compliance control ~Prepare reports for senior management and external regulatory bodies as appropriate ~Manage...
- ...bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and... ...Other Languages English: C1 Advanced Seniority Regular...
