Lead Corporate Compliance Analyst

A leading financial and legal services firm is looking for a British Virgin Islands-based Corporate Associate to join their team. This firm acts on behalf of the largest hedge fund managers, private equity firms and international corporations. **Key responsibilities will include but not be limited to**: Providing clear, concise, and commercially-focused...

Working in the World-Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support the growth of Refinitiv's Content business across the region. Join us today! **Role summary** As a Lead Research Analyst, you will conduct in-depth research on breaking news in China regarding specific Anti-Money...

**Role**:QA Analyst **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Quality Mandarin QA Test QA Manager QA Tester Senior QA Analyst - Quality Assurance Supervisor a. Language: Mandarin and English b. Specialization: Customer...

**Finance Analyst / Manager** **Job Scope**: - Perform financial management duties including generating financial data, compiling and submitting reports, analyzing and assessing the financial performance against budget and rolling forecast. - Oversee the operations and development of the company’s finance departments including budgeting, financial...

**Role**:Customer Service Analyst **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Quality assurance Mandarin english Must be fluent in speaking both Mandarin and English mandarin + english speaker - Quality Assurance Supervisor a....

**Job Scopes**: - Perform financial management duties including generating financial data, compiling and submitting reports, analyzing and assessing the financial performance against budget and rolling forecast. - Oversee the operations and development of the company’s finance departments including budgeting, financial reporting, conducting regular...

The Business Analyst for Enterprise Applications (EA) will be responsible for supporting existing Enterprise Applications as well as leading in the implementations of new ones. - Participate in Business Requirement Analysis of Enterprise Applications raised by business. - Communicate with technical IT team members and non-technical business users to ensure...

**Role: Analyst (Mandarin speaking)** **Location: Penang, Malaysia** **About Aperio Intelligence Malaysia Sdn Bhd** Aperio Intelligence is an independent corporate intelligence and financial crime advisory firm based in London with offices in Paris, Romania, Penang and Kuala Lumpur. Founded in 2014, we are a fast-growing and dynamic team providing...

about the companyA renowned MNC in healthcare technology, specializing in the developming innovatiove solutions catered for patient care. Based in PenangHybrid work mode availableIndividual contributor duties and responsibility As a Senior Analyst, Logistics & Distribution, you are required to have global and regional exposure responsibilities covering the...

**Role**:Quality Coach **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Quality assurance Quality Assurance/QA Quality Control Quality Standards Quality Analyst Quality Analyst skills quality assurance Bpo At least 1 year of relevant...

**Responsibilities** - Perform financial management duties including generating financial data, compiling and submitting reports, analyzing industry trends and assessing the financial health of the company. - Oversee the operations and development of the company’s finance departments including creating and reviewing policies, budgeting, recruiting,...

**Job Purpose / Objectives** **Job Accountabilities** **Group Consolidation** - Lead the consolidation process for the group, including subsidiaries and affiliates, ensuring alignment with relevant accounting standards (e.g., IFRS). - Coordinate with finance teams across various countries to gather financial data and ensure its accuracy and completeness. -...

Qualifications: **Requirements**: - Minimum Degree holder in any discipline - ** Minimum 2 years** working experienced as trainer/QA - Language proficiency in **English **is mandatory. Bahasa Melayu and Mandarin is preferred. - Preferable to have experience as corporate trainer in Banking/Finance industry - Proficient in MS Office (Advance skills in Excel...

A leading BPO in Georgetown, Penang is looking for a Quality Assurance Supervisor - Locala Malaysian Mandarin Speaker to join their team. Quality Assurance Supervisor a. Language: Mandarin and English b. Specialization: Customer Service background c. Target Onboarding Date: ASAP d. Salary Range: 5,500 - 7,000 e. Location: Georgetown, Penang f. Type:...

Wir glauben an das Unmögliche! default **Deine Aufgaben**: This position is available for both full-time and part-time employment. - Manage and take responsibility for regional location concepts as basis for RE driven decisions, as well as site analysis and site searches - Lease administration incl. negotiation of major new leases, lease renewals and lease...

Produce, edit & publish photos & videos for CreteArt's corporate event or project for online marketing - Handling social media content for postings - Helping promote content or a product, service or brand - Lead video/photoshoot projects for CreteArt - Manage LIVE video broadcasts on social media channels - Shoot, edit & publish videos of corporate events...

**Paralegal** To provide legal support to the Corporate, including advisory and guidance on legal risks affecting the Business and providing practical solutions to mitigate such risks; updating the Business on Changes in Law, review of general agreements, loan documents, standard templates, product terms to ensure enforceability, updates to comply with...

Position Title: HR Manager Industry: Retail Chain Location: Sungai Petani, Kedah Job Details Our client specializing in the retail chain industry is looking for an HR Manager. You will play a pivotal role in establishing and managing the Human Resources department. You will be responsible for crafting policies, procedures, and strategies to ensure...

**JOB DESCRIPTION** **Responsibilities**: - Oversee in the monthly company accounts and ensure timely and accurate generation of the accounts audit purpose. - Prepare monthly management accounts, bank reconciliations - Ensure the accounting entries / transactions are compliance to relevant Acts. - Implement of internal control policies/procedures to...

**Role**:Quality Manager **Timings**:Rotational Shifts (Permanent) **Industry**:Other **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Communication Quality assurance Supervising Time Management mandarin + english speaker - Quality Assurance Supervisor a. Language: Mandarin and English b....