Intern - Compliance Specialist

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

Position ResponsibilitiesAcquire and maintain current knowledge of relevant product features in order to provide accurate solutions to customers.Diagnose, resolve, and respond to all customer issues and inquiries in accordance with company procedures and best practices.Document all external and internal communications and status information into our...

Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...

Role: IT Compliance Officer/SpecialistLocation:KL Sentral**Description: The orchestration and completion of all required incountry (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews. Timely completion of access recertification, user access reviews and all other incountry Identity Access Management...

Job details:Posted 04 April 2024SalaryRM5500 - RM7000 per monthLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference272378_ The client that I am working with is a prominent financial institution operating within the Malaysian market. Known for its expertise in investment banking, brokerage services, and research analysis, the...

Role: IT Governance, Risk and Compliance SpecialistClient: InsuranceWorking Mode: On SiteJob Type: 12 Months contract based. Renewable & Extendable.Job Location: Damansara/KLExperience: - 5 years' experience in IT GovernanceOpen for Local Malaysians OnlyJOB DESCRIPTION Enforces IT standards and IT Governance in Allianz Malaysia. Manage group reporting (GITD)...

Department Compliance- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Job details:Posted 15 March 2024SalaryRM4500 - RM5500 per annumLocationKuala LumpurJob type ContractDisciplineContractingReference271965_ Targeted onboarding - ASAPDuration of contract : from start date - December 31,2024Normal working hours & Hybrid (3 days in office and 2 WFH)Mission:The Internal Control Specialist play active roles in risk evaluation and...

Responsibility Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) Coordinate and assist in facilitating risk assessment...

Responsibility Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) Coordinate and assist in facilitating risk assessment...

Position SnapshotLocation: Kuala Lumpur, MalaysiaCompany: Nestrade Procurement DivisionActRate:Full-Time Act. Rate 100%Type of contract: Permanent contractStart date:What we offer at NestléFlexible work policies in terms of core hours and working from home. Please talk to us during the recruitment process about what flexibility could look like for...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

Work mode:HybridOnsite Location(s):Kuala Lumpur, 14, MYPurpose StatementThe role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure...

Purpose Statement The role of Compliance Associate is to provide compliance advice and support to franchises across the APAC Boston Scientific business. In this role, you will oversee the review and approval process of the company's interactions with healthcare professionals across the region to ensure local and corporate compliance policy requirements are...