Search Results: 3,707 vacancies
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
...The Role
We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory...
...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...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
...Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process and ensure...
...involved in MRO services (Maintenance, Repair & Operations).The office located in Bukit Raja Klang.
At present, they are in search... ...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job...
...financial visionaries! We're seeking an exceptional Chief Financial Officer to commandeer the financial journey of a flourishing... ...Identify and mitigate financial risks, ensuring regulatory compliance.
Manage capital structure, optimize fund utilization, and build...
...Manufacturing industry. Currently, they are looking for Chief Financial Officer to join their team. Reporting to the CEO, this role will be... ...that these are presented accurately and on time.
Ensure compliance of policies and internal controls, as well as implementation...
...2023 World's Best Employers!
We are looking for a Payroll Officer with ANZ payroll experience to be based in our Shared Services... ...and submit all payroll reports after each pay run.
Ensure compliance with relevant state(s) and federal legislation and...
...A recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational Oversight:
Oversee day to day operations to ensure efficiency, productivity, and compliance with Organization policies and regulations. This includes managing various...
...including exit questionnaire, handover of company properties.
Industrial Relations and Engagement
● Assist in ensuring company compliance with all existing governmental and labour legal.
● To assist in ensuring all Human Resource Policies and Procedures are...
GX Bank Berhad - the Grab-led Digital Bank - is the the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium...
Process vendor invoices and payment as well as monthly employee expenses claim and disbursements on time and accurately.
Perform supplier statement of account reconciliation and resolve AP related inquiries. Follow-up on open items until closure in a timely manner. ...
...Technology and Services industry, is seeking a Chief Financial Officer (CFO) to join our team at Bjak Credit. As the CFO, you will... ...stakeholders to provide strategic financial guidance, ensure compliance, and optimize financial performance.
Responsibilities
Develop...
...Job Purpose
To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management practices as guided by the Group's Compliance Management Framework and Risk Management Framework.
Job Responsibilities
Digitalisation of Risk & Compliance...
...Finance Officer
Job Description
Job Purpose: The Finance Officer will be responsible to coordinate the school's finance department responsibilities such as month end closing, bank reconciliation, payment processing, etc.
Reporting To: Head Of Finance
Other...
...challenges
Represent the company at industry events, conferences, and trade shows to expand networks and generate leads.
Job Requirements:
For application, send your CV & documents to : ****@*****.*** or call office :+603:7650 6001 / 6002.
#J-18808-Ljbffr
...given being consistent and in the schedule
7. Flexible to be on duty at anytime when it's required to be at the event
8. To assist office work/matters and any ad-hoc task
Requirements:
• Diploma or Degree in any field of study
• Proficiency in English and...
...Being in the corporate world can be challenging. Working with different people, spending most of the day at the office, figuring out how to finish your tasks – it's a lot of work. At Teleperformance, our colleague Marius will tell you that it can be a lot of work, but...
...Job Description - Purchasing Officer/Executive (HOT0AE5T)
Job Description
Purchasing Officer/Executive ( Job Number:
HOT0AE5T ) Work Locations
Work Locations
: Hilton Petaling Jaya Hotel No 2 Jalan Barat Petaling Jaya 46200 Hilton isn’t just a place...