Compliance specialist

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...

About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

Ensure performance of KYC to the standards expected by the regulatory authority and in accordance with Instapay’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentation for new and existing customers (periodic review). -To review potential PEP and/or Sanction Screening...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager / Assistant Manager, Compliance (Advisory & Specialist Support) will report to the Head - Compliance Advisory & Specialist Support and is responsible to assess and advise on regulatory compliance as well as to support the Group’s Compliance framework,...

**Location**:Bukit Bintang, Kuala Lumpur **Company background**: Global investment bank that engages in brokerage services, private wealth management, investment banking, investment management and financial research **Responsibilities**: - Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

**WCF D&C Fluids Specialist**: - Product & Service Delivery Direct | M-I SWACO Specialists**Mission**: - The MI Drilling Fluids Specialist is responsible for maintaining safe, efficient, and reliable PSD to Customers. The MI Drilling Fluids Specialist identifies opportunities to improve service delivery, implements standard work, and manage, risk during...

**Be part of a successful team** As an energy technology company with a portfolio of low-carbon solutions across the energy value chain, Baker Hughes’ purpose is to take energy forward - making it safer, cleaner, and more efficient for people and the planet. We are thought leaders in the future of energy, responsible for delivering our corporate emission...

-Job description **Some careers have more impact than others.** If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. HSBC is one of the largest banking and financial services organisations in the world, with operations in over 60 countries and territories....

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 20/Mar/2024, 1:57:48 AM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** The CFCC Control Room owns the Group Transactional Conflicts and Information Walls...

Drilling Fluids SpecialistKuala Lumpur - MalaysiaWCF D&C Fluids SpecialistProduct & Service Delivery Direct | M-I SWACO SpecialistsMissionThe MI Drilling Fluids Specialist is responsible for maintaining safe, efficient, and reliable PSD to Customers. The MI Drilling Fluids Specialist identifies opportunities to improve service delivery, implements standard...

WCF D&C Fluids Specialist Product & Service Delivery Direct | M-I SWACO Specialists Mission The MI Drilling Fluids Specialist is responsible for maintaining safe, efficient, and reliable PSD to Customers. The MI Drilling Fluids Specialist identifies opportunities to improve service delivery, implements standard work, and manage, risk during service...

**What if you were empowered to make a positive impact?** You’ll be assist the Head of Compliance and the Compliance Department in the first year, particularly in ensuring that the Company’s subsidiaries, General Insurance Company (Malaysia) Berhad (AGIC) ’s and Allianz Life Insurance (Malaysia) Berhad (ALIM) are in compliance with the Anti-Money...

**SAP P2DP & QM Test specialist** **D2P Indirect Procurement Test specialist** **Finance Test specialist** **Responsibilities**: - Data M+A33:B37igration skill sets primarily with LTMC. - FI and CO Month end and Year end closing (with tools like FINCO, Smartsheet) - SOLMAN Manager experience as an ALM tool for consultants - Finance Compliance, Financial...

Drilling Fluids Specialist Kuala Lumpur - Malaysia WCF D&C Fluids Specialist Product & Service Delivery Direct | M-I SWACO Specialists Mission The MI Drilling Fluids Specialist is responsible for maintaining safe, efficient, and reliable PSD to Customers. The MI Drilling Fluids Specialist identifies opportunities to improve service delivery,...

**Job Title: Content Specialist - Local Malaysian with Japanese JLPTN1/N2** Are you a skilled Content Specialist with Japanese proficiency (JLPTN1/N2) and experience in content management operations? We are looking for a Content Specialist to join our team. As a Content Specialist, you will play a key role in managing content on various platforms,...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. Job title Digitalization Specialist, FSS Purpose Digitalization Specialist is responsible for ensuring all digitalisation for supplier invoices are performed accurately, interface correctly into Invoice Processing...

The purpose of this role is to deliver transactional and specialist HR services. The Advisor is customer focussed and has a full understanding of how the services operate across teams and demonstrates flexibility and adaptability by working virtually within the team, using digital tools to connect, engage and collaborate with employees. Always operating with...