Compliance Assistant 合规专员

Responsibilities Audit financial institutions for MAS compliance. Review internal controls, policies, and procedures for MAS alignment. Test AML, CTF, and CDD controls. Verify accuracy of regulatory reports to MAS. Assess risk management and governance. Identify compliance gaps and recommend actions. Prepare audit reports with findings and recommendations....

作为行政人事专员,您将在我们吉隆坡分公司的团队中发挥关键作用,负责本地招聘和后勤行政管理。您将与多个部门合作,确保公司的人力资源需求得到满足,并协助管理公司的日常行政事务。职责:负责本地招聘流程,包括发布职位、筛选简历、面试安排等。协助制定和实施人...

作为行政人事专员,您将在我们吉隆坡分公司的团队中发挥关键作用,负责本地招聘和后勤行政管理。您将与多个部门合作,确保公司的人力资源需求得到满足,并协助管理公司的日常行政事务。职责:负责本地招聘流程,包括发布职位、筛选简历、面试安排等。协助制定和实施人...

1、处理马来西亚及其他部分东南亚国家(主要为马来西亚)相关法律合规工作,配合杭州总部法律合规部管理当地项目的合同、公司治理及合规事宜.Working with the local business team in Kuala Lumpur to resolve legal and compliance related issues of projects in Southeast Asian(mainly Malaysia), communicate such...

Responsibilities:Providing the following services that will include but is not limited to the following:Compliance Management Ensure that the company complies with all relevant laws, regulations, and statutory requirements; Keep abreast of changes in legislation and update relevant stakeholders within the organization; Oversee the preparation and filing of...

岗位职责 Job Description/Job Responsibility: 为高级管理层提供行政和组织支持;Provide administrative and organizational support to senior management; 协助公司的业务运营和战略规划;Assist the company's business operation and strategic planning; 进行市场调研并分析数据以支持业务决策;Conduct market research and...

To ensure delivered materials in according to Specification requirements and delivery orders and store / stockpile to the desired location as set.确保交付的材料符合规范要求和交付订单,并按规定储存/储存到所需位置。To report to management for any sub-standard materials or non-conformance materials delivered to the...

As an Administrative HR Specialist, you will play a key role in our Kuala Lumpur branch, responsible for local recruitment and logístical administrative management. You will collaborate with various departments to ensure the company's human resource needs are met and assist in managing day-to-day administrative affairs.Responsibilities: Manage the local...

岗位职责:To provide support to President APAC and GM Office. 为亚太地区总裁和总经理办公室提供全面支持Managing GMO administration affairs and team. 管理总经办行政事务及团队Develop and maintain relationships with local professional institutions, and familiarize oneself with relevant policies and regulations....

**职位描述:**:- 处理客户预约,来电和注册客户。- 处理签出计算机系统上的事务。- 为客户提供优质的客户服务和治疗建议。- 与现有和新客户建立关系以最大程度地增加销售机会。- 处理客户问题和反馈。- 提供专业咨询和客户需求评估。-...

Responsible for the day-to-day HR operations in F&B field. _负责餐饮业的日常人力资源工作。_Job description:_职位描述:_ Serve as a point of contact for employees regarding HRrelated queries, concerns, and grievances. Provide guidance on employee policies, benefits, and disciplinary procedures....

Join Us as a Sales Executive Are you ready to lead retail sales to success? As a Retail Sales Executive, your role is crucial in ensuring our retail counters thrive _Responsibilities:Sales and Operations Monitoring: Oversee daily sales activities and routine operations of assigned Fiffy boutiques. Ensure a safe and clean store environment for staff and...

Responsibilities: Provide highlevel administrative support to the CEO, managing calendars, appointments, and scheduling meetings. Ensure effective coordination and followup on assigned tasks. Assist in the coordination and execution of special projects and events, both internal and external, as directed by the CEO. Coordinate and support CEO in daily...

Responsibilities 职责: Assist in managing daytoday administrative and HR operations. Help in onboarding new employees and organizing training sessions. Maintain employee records and assist in payroll processing. Coordinate internal and external meetings, manage correspondence, and handle office supplies. Assist in developing and implementing HR policies...

Responsibilities 职责: Oversee the financial operations of the company and ensure timely and accurate financial reports and practices. Develop and implement financial policies and strategies aligned with the company's goals. Manage budgeting, forecasting, and planning processes. Supervise and lead the finance team in daily operations, including accounting,...

1.0 RESPONSIBILITY 职责:1.1 Review and approved M&E construction drawings and shop drawings in conjunction with the architectural and C&S drawings.与建筑和 C&S 图纸一起审查和批准机电施工图和车间图纸。1.2 Liaise with NSC / domestic sub-contractors on delivery of their materials against the master work programmer and obtain their lead...

As a Market Reception Specialist, you will bridge the gap between our Kuala Lumpur branch and clients, responsible for customer reception and business sales. You will represent the company in building positive relationships with clients and driving business growth.Responsibilities: Welcome and receive visiting clients, providing professional service and...

At least 3 years working experience in a casual dining restaurant./ 至少拥有3年餐饮工作经验 Prepare food and beverage menu in accordance with defined standards and recipes./ 根据规定的标准和食谱准备餐饮菜单 Training kitchen staff on menu and proper methods of food preparation and handling./...

JOB RESPONSIBILITIES 工作职责 REPORT TO 直属领导: Safety Manager 安全经理 / 1. You are required to have a valid Safety Green Book registered and certified by the Department of Occupational Safety and Health (DOSH). 您需要拥有由职业安全与健康部(DOSH)注册和认证的有效安全绿本。 2. Work very closely with all department...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...