Executive, Group Compliance

Company : Sime Darby Holdings Berhad Responsibilities: - Assist in the preparation of consolidated financial statements, including preparation of instructions, templates, and workings. Assist in the preparation of statutory financial statements, quarterly reports, Board papers, management reports, analyses, or other ad hoc reports. Assist in the...

Opening with a finance multinational company in Petaling Jaya. RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend,...

Company Description About us. Sports Direct Malaysia is currently looking for a Human Resources Executive to join the Fearless team.  Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region....

About us. Sports Direct Malaysia is currently looking for a Human Resources Executive to join the Fearless team. Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region. Sports Direct Malaysia currently...

Company Description About us. Sports Direct Malaysia is currently looking for a Human Resources Executive to join the Fearless team.  Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region....

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...

Support the AML / CFT operational functions at Bitzaro. - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT and Operation Team. -...

**Job Scope** - Support the AML / CFT operational functions of the Company - Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism. - Identifying potential AML issues and report to inter-department including IT...

Job Description: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms and...

Overview: Leet Entertainment Sdn. Bhd. is a technology company specializing in esports and gaming solutions. We are seeking a motivated, self-driven, and hardworking individual to join our legal and compliance team. This role involves collaborating with business development teams to support our international expansion. **Responsibilities**: - Draft and...

**Job Title**: HR Executive **Location**: Petaling Jaya, Malaysia **About Lotus Group**: Lotus Group is a distinguished Malaysian conglomerate with broad interests in hospitality, F&B, healthcare, and finance. We are dedicated to excellence and innovation, consistently striving to provide top-tier services and experiences across our business...

Sports Direct Malaysia is currently looking for Performance Marketing Executive to join our growing team. Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region. Sports Direct Malaysia currently...

Job Description Job Summary: Performance marketing executives work on ad campaigns for the Company. This may be pay per click advertising, social media advertising or other forms of advertising in emails or as content on websites. Your job as a performance marketing executive is to make the highest number of people possible access the products or...

_ **Responsibilities**:_ - Ensure all orders are executed and timely delivery of items ordered - Liaise with suppliers on all the quotation, samples, orders and stock planning - Undertake any ad-hoc tasks or assisgnments that are assigned by HOB - **Requirements**:_ - Possess computer knowledge, ERP and Microsoft Office will be advantageous - Able to...

A leading private higher education institution located in Petaling Jaya, which has established an excellent reputation as a provider of quality education and its graduates are highly sought after by local and international firms in both the public and private sectors. To work closely with the Manager and Group Head, to ensure smooth operations of the Group...

About us. Sports Direct Malaysia is currently looking for a Retail Operations Executive to join the Fearless team. Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region. Sports Direct Malaysia...

Company Description About us. Sports Direct Malaysia is currently looking for a Retail Operations Executive to join the Fearless team.  Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the...

Company Description Sports Direct Malaysia is currently looking for Performance Marketing Executive to join our growing team.  Malaysia marks the first direct retail investment in Asia through a joint venture partnership with Malaysian owned MST Golf Group of companies, a well-established golf retailer and service provider in the region. Sports...

The Position Purpose of Job Function and General Responsibilities: The Healthcare Compliance Monitoring Senior Analyst is responsible to support development of the compliance framework and foster a culture of integrity and ethical business practices, consistent with the Roche values and external requirements. His/Her main responsibilities are: Key...

International Regulatory Affairs Compliance Director About AstraZeneca At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If you are swift to action, confident to lead, willing to collaborate, and curious...