Compliance Executive

Welcome to Executive Recruiters!Job Title: Purchasing Senior ExecutiveJob Overview:The Purchasing Senior Executive will be responsible for leading the procurement function, driving strategic initiatives, and fostering collaborative relationships within the organization.This role requires a seasoned professional with expertise in purchasing, supply chain...

The Executive is responsible to assist HOD in ensuring that a compliance system is in place to protect the integrity and reputation of the company and to help manage the Shariah Compliance risks as well as assist to avert unintentional rule breaches, provide advice on governance issues and keep the company up to date on regulatory changes relating to...

Cashku WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance ExecutiveCashku is the first digital financial planning firm in Malaysia. Owned by Advisonomics Sdn Bhd, a registered financial planning company, we own various financial licenses as well as Cashku, the digital financial planning mobile app. We offer financial products, financial...

Space Executive is seeking an experienced accounting and financial analyst to join our team in Kuala Lumpur. As a Senior Finance Manager, you will be responsible for managing the consolidation of financial statements for multiple entities and ensuring accurate reporting across various business units in the APAC region.About the PositionThis is a mid-senior...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

At Space Executive, we are seeking an experienced finance professional to join our team in Kuala Lumpur as a Senior Finance Manager. This pivotal role involves managing the consolidation of financial statements for multiple entities within the organization and ensuring accurate reporting across various business units in the APAC region.About the RoleThis is...

Add expected salary to your profile for insightsThe Compliance Executive is responsible for safeguarding the company's interests and ensuring that all Independent Business Owners (IBO) adhere to the company's policies, regulations, and industry standards. This role is essential for maintaining compliance with legal requirements and conducts thorough...

Kuala Lumpur, Malaysia | Posted on 02/18/2025ResponsibilitiesDevelop and implement purchasing strategies aligned with production schedules and company objectives.Analyze material requirements based on forecasts and production demands.Identify, evaluate, and establish relationships with reliable suppliers.Negotiate contracts, pricing, terms, and conditions to...

About This RoleWe are looking for a highly skilled and experienced legal professional to join our team as a Senior Legal and Compliance Executive. In this role, you will be responsible for providing legal advisory and support on regulatory matters, legal disputes, internal investigations, compliance audits, and any other legal issues that may...

Executive Risk and Compliance ManagerWe are looking for an experienced Executive Risk and Compliance Manager to join our team. In this role, you will be responsible for leading our risk management initiatives and ensuring compliance with regulatory requirements and industry best practices.Main Responsibilities:Develop and review risk management frameworks,...

About Us:Our company specializes in executive recruitment services, providing top talent to various industries.Job Description:Purchasing Senior Executive Job Description:Fully responsible for all aspects of procurement including purchasing, inventory management, contract administration, and vendor relations.Actively participate in supply chain development...

Regulatory and Compliance ExecutiveJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a...

Get AI-powered advice on this job and more exclusive features.Regional Talent Acquisition Business Partner | Hiring for MY SG TW | Fintech IndustryJob Summary:This role ensures timely completion of compliance requirements for offshore companies and monitors regulatory changes. Responsibilities include developing and updating compliance SOPs, supporting the...

Executive, Compliance (Financial Crime Compliance Analytics & Systems)Hong Leong Bank Kuala Lumpur, MalaysiaIf you are looking to excel and make a difference, take a closer look at us...Key Responsibilities and AccountabilitiesResponsible for enhancing AML/CFT monitoring system to implement AML/CFT requirements thus improving effectiveness in mitigating the...

About the PositionThis is an exciting opportunity to join our team as a Compliance and Risk Management Executive at Be International Marketing Sdn. Bhd.You will play a key role in supporting various compliance and risk management initiatives, ensuring compliance with all relevant laws, regulations, and industry standards.Key responsibilities...

We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team.The role provides an opportunity to be a part of StashAway's core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all 5 markets that we operate.This role...

We are seeking a proactive, self-driven individual who thrives in a fast-paced environment to join our team.The role provides an opportunity to be a part of StashAway's core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support across all 5 markets that we operate.This role...

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.About UsWilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees including our seafarers with a portfolio of more than 450 vessels and...

Anti-Money Laundering, Counter Financing Terrorism (AMLCFT & TFS)Assist the designated Anti-Money Laundering Compliance Officer to implement the procedures and internal controls to comply with the Anti-Money Laundering and Anti-Financing of Terrorism Act 2001.Key in names required to do KYC/AML checks and save a copy of the result for evaluation.Conduct CDD...

The ideal candidate is attention to detail and a quick learner. In addition, the candidate should be able to work as a team player but also independently. The position often requires long hours during busy periods.Transaction MonitoringRole and responsibilitiesPerform post-transaction review on the flagged alerts generated by the internal AML system to...