Compliance Executive

Job Purpose To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below.Responsibilities: Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. Epayment, Ecommerce, Loyalty, etc.; Monitor compliance with existing and new or amended laws,...

Work with IT System owners to ensure quality, consistency, and operability of new and existing controls.Review control evidence for adherence to accuracy, completeness, and precision of control executionProvide timely updates and status of work in BAT audit and compliance the various operation tracking toolPerform analysis and impact assessment on SOx data...

To identify, analyze and monitor the data collected and gathered from the file's movement to ensure the accuracy Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled To support the Operation Team on quality assurance on documents or information and liaising with internal and external...

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 interdepartment including IT and Operation Team....

Our client, a prominent player in commodities warehousing and freight forwarding across 30+ countries, specializes in customized logistics, storage, and supply chain solutions.Job Responsibilities:Supporting the FP&A Manager in financial performance management, stakeholder collaboration, and advisory services, aiming to enhance resource deployment, strategic...

Our client is a global leader in commodities warehousing and freight forwarding operates in over 30 countries, offering tailored logistics, storage, and supply chain solutions. Job Responsibilities:Assist in performs Indoor Sales/Commercial functions.Provide supports to the Commercial Department in regards to administrative duties.Assisting the Senior...

Position : Compliance Operations AnalystWorking Hours : Mon - Fri (10am - 7pm)Salary : RM 3,500 - RM 6,000Location : Tropicana GardenJob 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,...

Role: Access Management & Compliance AnalystResponsibilities: Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. Review control evidence for adherence to accuracy, completeness, and precision of control execution Provide timely updates and status of work in BAT audit and compliance the various operation...

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 interdepartment including IT and Operation...

Responsibilities Work with IT System owners to ensure quality, consistency, and operability of new and existing controls. Review control evidence for adherence to accuracy, completeness, and precision of control execution Provide timely updates and status of work in BAT audit and compliance the various operation tracking tool Perform analysis and impact...

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 review...

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 onboarding by collecting the relevant declaration forms and conduct...

Compliance; Lead for arrangements for meeting regulatory obligations in accordance with the conditions issued by the relevant regulatory (ISO, CQM, Issuers Audit, PAYNET, Others Scheme). Provide closures and complete audit work papers and documentation by documenting audit tests and findings. Identifying/Anticipating and/or managing all audit issues...

The CEO will provide dynamic leadership and strategic direction to the organization, ensuring the successful implementation of the foundation's mission and vision. The ideal candidate will be responsible for overseeing all operational aspects of the foundation, fostering relationships with stakeholders, and driving sustainable growth and impact.Key...

Company DescriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia and Thailand - and have an ambitious expansion plan to bring a little bit of...

Job ID: REF5040ADate posted: 16/04/2024Company descriptionThe IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia and Thailand - and have an ambitious...

An executive recruiter is looking for a Chief Financial Officer.Day-to-day responsibilities include:Formulating strategies and developing key business metrics that will.Work closely with CEO and wider group, in partnership with the executive leadership team to propel the organization forward through a combination of financial, business and digital acumen,...

AceTeam Networks is committed to take IT beyond with our customers and pledge to be the best, while strengthening the focus towards becoming a people centric company and not just limiting to technologies.We are looking for a Contract Executive who would like to grow with us, clearly defined by three things:CommITted -Connected -ConvergedAs a Contract...

Continuously review the operations model and daily operational procedures to identify areas for improvement. Analyze and enhance services quality based on identified gaps or areas for improvement. Collect and evaluate complaints and quality issues and develop sustainable resolutions. Conduct root cause analysis and create prevention plans. Report service...

1.JOBDESCRIPTIONPosition Title Account ExecutiveIndustry Waste ManagementLocation Shah AlamAbout the JobResponsibilities: Full Set of Accounts Management (AR, AP, general ledger maintenance, bank reconciliations, and monthend closing activities) Process and manage employee payroll, including calculation of salaries, overtime, deductions, and benefits in...