...review program by reviewing documentations submitted by the Front Office. Review accounts for deficiencies and pass a list of... ...to reviewing results on KYC search engines and escalate to AML Compliance when necessary for additional review, advice and approval.
Maintain...
...monitoring and auditing on all environmental issues.
-Ensure compliance to legal and other requirements, keeping up to date with... ...responsible.
-Able to work under pressure with least supervision.
-Computer literate and familiar with MS Office Application Software.
...Job Responsibility
Provides administrative support to ensure efficient operation of the office.
Administrative duties include filing, typing, copying, binding, scanning and submitting documents to relevant departments.
Supports team by performing tasks related...
Linc Shared Services Sdn Bhd
Putrajaya
8 hours ago
Job Summary
Job Description
What is the opportunity?
Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market...
...Asia sparked the expansion of Terrabit. Currently, Terrabit has offices in Singapore, Malaysia, Hong Kong, India and Australia, with a... ...discuss in detail about the opportunity.
JOB DESCRIPTION: Senior Software Engineer
WORK LOCATION: Malaysia
• Should have deep...
Terrabit Consulting Sdn Bhd
Putrajaya
8 hours agonew
Job Summary
Responsible for effective management of Settlement and Transitions
Job Description
What is the opportunity?
We are leading diversified provider of financial services under RBC. Founded in 1864, RBC is the 10th largest bank worldwide and the 5th...
Job Summary
Job Description
What is the opportunity?
The GRM Operational Risk – Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across RBC segments and geographies...
Job Responsibility
Achieve sales target as assigned by the Company
Follow the company guideline and operational standard
Replenish products on shelf and participate in stock count
Maintain good housekeeping conditions in the store
Maintain well-presented...
Jelly Bunny
Putrajaya
8 hours ago
Job | Junior/Senior Java Developer / Production Support | Location: KL
JOB DESCRIPTION:
Minimum 1-3 years of experience (For Junior Role)
Minimum 4-7 Years of Experience (For Mid or Senior Role)
Must have:
Java
SpringBoot
Spring
Microservices
Â...
Terrabit Consulting Sdn Bhd
Putrajaya
8 hours ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the... ...Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions...
Citigroup Inc.
Kuala Lumpur
1 day ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Baker Tilly Malaysia
Kuala Lumpur
1 day ago
...Assistant Store Manager Make Up Artist Senior/ Beauty Coaches and Beauty Therapists. He... ...customer service as per the companys standards Compliance with the companys Image:
Accountable... ...including reporting back to head office ensure offers exceptional customer service...
Senior Human Resources Officer
Headquarters Malaysia SSC- HR Administrative Middle
Apply Responsibility:
Responsible for full spectrum of C&B functions for the region assigned like payroll/incentive calculation, statutory contribution, tax filing handling, benefits...
China Mobile International Limited
Kuala Lumpur
2 days ago
...personal sales report
Main Mission
The Senior / Beauty Coach (SBC) is our primary... ...customer service as per our standard
Compliance of Sales process with guidelines for all... ...particular address and email) for back office follow up.
Drive loyalty and repeat...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
Michael Page
Kuala Lumpur
2 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for... ...related businesses
Work closely with senior management to ensure regulatory compliance...
Fusang Corp
Kuala Lumpur
2 days ago
...Senior Analyst, Office Management page is loaded Senior Analyst, Office Management
Apply locations Kuala Lumpur posted on Posted 2 Days Ago job requisition id R161903 Grow your career with us
Here at Averis, our common purpose is to improve lives by developing...
1907 Averis Sdn. Bhd.
Kuala Lumpur
1 day ago
...countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters
Ideal...
Fusang Corp
Kuala Lumpur
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...taking responsibility for providing legal advice to the business’s senior leadership on all legal matters affecting their individual...
ROSEN Group
Kuala Lumpur
1 day ago
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook
Ability...
The British American Tobacco Group
Kuala Lumpur
5 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...approaches and interact with staff and senior leadership to accomplish project objectives... .../department.
~ Proficient in MS office. Working experience with Sun Accounting,...
Plaza Premium Group
Kuala Lumpur
5 days ago
Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring and Surveillance:
Maintain and execute an...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
2 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago
...company page
The Information Security Officer (ISO) Malaysia is a key role within the... ...services and in projects; oversee the compliance reporting process for local entities; assess... ...documentation for various audiences and senior management
We offer a hybrid work...
Allianz
Kuala Lumpur
2 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
2 days ago
...you’ll do
Provide support to tax compliance advisory services for clients in various... .... In addition to living our purpose, Senior Associates across our Firm are expected... ...Possess good working knowledge of Microsoft office
Due to volume of applications, we...
...recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational... ...to ensure efficiency, productivity, and compliance with Organization policies and... ...Provide leadership and direction to senior management and department heads. Foster...
Netmedias Leashares
Petaling Jaya
5 days ago