Senior Executive, Compliance

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

Job Summary The Payroll Executive is responsible for managing and overseeing the Malaysia entities payroll processes, ensuring accurate and timely payment of salaries to employees. This role involves maintaining payroll records and ensuring compliance with all relevant laws and regulations. Job responsibilities: Payroll Processing Accurately prepare and...

ABOUT US At Teleport, we're the #1 logistics service provider in ASEAN, and we're all about making logistics simple, human, and quick, shaking up the industry across Southeast Asia. Our mission? To move things across Southeast Asia better than anyone else. We are driven by our values: Move with urgency —because time is crucial; Aim to pioneer...

Job Title: Governance and Compliance SpecialistAbout TeleportTeleport is the #1 logistics service provider in ASEAN, dedicated to making logistics simple, human, and quick. Our mission is to move things across Southeast Asia better than anyone else.Job DescriptionAs a Governance and Compliance Specialist, you will play a critical role in ensuring the...

ABOUT US At Teleport, we're the #1 logistics service provider in ASEAN, and we're all about making logistics simple, human, and quick, shaking up the industry across Southeast Asia. Our mission? To move things across Southeast Asia better than anyone else. We are driven by our values: Move with urgency —because time is crucial; Aim to pioneer...

Job Summary The Payroll Executive is responsible for managing and overseeing the Malaysia entities payroll processes, ensuring accurate and timely payment of salaries to employees. This role involves maintaining payroll records and ensuring compliance with all relevant laws and regulations. Job responsibilities: Payroll Processing Accurately prepare and...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly,...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly,...

LEGAL - SENIOR EXECUTIVE/ EXECUTIVE Salary: RM6,000 Responsibilities: Draft and/or review legal documents/contracts related to the businesses of the Company, including agreements, correspondences, and any other documents in relation to conveyancing, litigation, corporate and commercial transactions. Conduct legal research and keep abreast of new laws and...

Senior Executive, Finance Grow your career with Averis At Averis, our mission is to improve lives by developing resources sustainably. We are a Global Business Solution (GBS) organization dedicated to supporting our customers in creating value for the Community, Country, Climate, Customer and Company. Role Summary: As a Senior Executive, Finance, you...

Job Title: Risk and Compliance Executive About KLDX: KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. Our mission is to revolutionize the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Job Title: Risk and Compliance ExecutiveAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. Our mission is to revolutionize the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Job Role: Experienced Individual About KLDX: KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology...

Senior Executive – Accounts Payable and Treasury Responsible for Accounts Payable including verifying & posting of supplier invoices into the accounting system are correct and accurate. Monitor AP Ageing and perform vendor reconciliation statements as required. Prepare and process electronic transfers and payments. Filing of all invoices, payment...

As an Executive Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. Client DetailsAt this globally established company, they believe in their clients' businesses and...

Production Senior ExecutiveADA Cosmetics International Sdn Bhd is a leading independent manufacturer and marketer of OEM toiletries products, hotel amenities and personal care products in Malaysia. We are seeking a highly skilled Production Senior Executive to oversee and optimize our production processes.Job SummaryThe Production Senior Executive will be...

Production Senior Executive ADA Cosmetics International Sdn Bhd is a leading independent manufacturer and marketer of OEM toiletries products, hotel amenities and personal care products in Malaysia. We are seeking a highly skilled Production Senior Executive to oversee and optimize our production processes. Job Summary The Production Senior Executive will...

Internal Audit - Executive/Senior Executive Add expected salary to your profile for insights. Carry out audit planning which includes identifying key audit areas, risk areas, red flags, etc. Carry out operational, financial, and compliance audits. Review and analyze data required for audits and prepare the appropriate analysis. Prepare detailed audit...

Position: Senior Finance Executive Job Description: We are seeking a dynamic and experienced Senior Finance Executive to join our team. In this role, you will oversee all financial aspects of our business and its Group Companies throughout Southeast Asia and US and drive the company's financial strategy and planning. Company Overview: AiHealth Malaysia...

Job Description Governance: Ensure the bank's compliance risk governance framework aligns with both group and regulatory expectations. Monitor the execution of the compliance program. Risk Management: Take the lead in implementing effective compliance risk management strategies within the bank. Supervise the prompt reporting and escalation of...