Malaysia Office
6 months ago
**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and embrace the differences.
**Compliance Associate / Specialist**:
**Malaysia Office**:
We are currently seeking an experienced **Compliance Associate / Specialist **who is passionate about customer service to join our **Malaysia **office.
**Responsibilities**:
- Maintenance, enforcement and supervision of the effectiveness of overall AML/CTF policies and infrastructure from a malleable mixture of first and second line perspective.
- Working with our Compliance department to ensure proper licensing status of Trust or Company Service Provider (TCSP) license of our Hong Kong entities and engaging with regulators.
- Assisting in the drafting, enforcement and effectiveness monitoring of various regulatory compliance and operational procedures.
- Performing Know Your Customer (KYC) / Customer Due Diligence (CDD) on onboarding clients.
- Client screening, periodic review and ongoing monitoring.
- Assist in staff training and awareness raising regarding general AML/CTF knowledge and obligations.
- Assist in corporate service matters such as coordination of various corporate regulatory compliance and operational affairs, including tax returns filing, accounts review, and complying with bank requirements.
- Handling regulatory and operational affairs for various entities.
- Reviewing various legal documents including engagement letters, non-disclosure agreements, and terms and conditions.
- Generally keeping abreast of the latest regulatory updates and assisting our Compliance department in advising the teams on corporate governance issues to mitigate risk and promote an efficient yet unobstructive compliance culture.
- Managing regulatory matters across multiple jurisdictions.
**Requirements**:
- Degree holder, preferably in law, accounting, corporate governance or a relevant discipline
- 1-3 years of AML/CTF regulatory compliance experience is preferred, although fresh graduates are also welcome to apply.
- Able to work autonomously.
- Fluent in English and Mandarin.
- Motivated and capable of tackling new problems.
- Knowledge in our services is a plus.
In addition to the above role, we are always interested in hearing from proactive and commercially minded individuals at all levels of seniority and experience looking to work in a dynamic and flexible environment.
We offer a competitive remuneration package where you will be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements.
-
Malaysia Office
6 months ago
Malaysia PERUN CONSULTANTS Full time**Perun Consultants** is the leading independent advisory firm with offices in Hong Kong, Singapore, Malaysia and China. At Perun, we promote a work-life balance, value individualism and embrace the differences. **Financial Analyst**: **Malaysia Office**: - flip book presentations and short “kiss or kill” documents; - investment memoranda for...
-
Bim Technician
6 months ago
Malaysia Tony Gee and Partners LLP Full timeMalaysia Home / Careers / BIM Technician - Malaysia ***Tony Gee and Partners is looking for a BIM Technician to join the Malaysia Office.** We are an engineering consultancy renowned for delivering complex and innovative design solutions to the global construction industry. At Tony Gee Malaysia, you will work on a range of local and international projects....
-
Office Manager
6 months ago
Malaysia PERUN CONSULTANTS Full time**Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...
-
Manager, IT Operations-malaysia
7 months ago
Malaysia Lazada Full timeLocation: **Malaysia** - Department: Technology- Location: Malaysia- Team and Role Introduction: - Corporate IT Manager role is critical in overseeing and coordinating the activities of the IT department to ensure the efficient functioning of technology systems and infrastructure within the organization. You will be leading a team of dedicated IT...
-
Sales Director, Malaysia
6 months ago
Malaysia Goodyear Full time**Goodyear. More Driven.** **GOODYEAR ASIA PACIFIC** Goodyear’s Asia Pacific (AP) region is a $multi-bn business with 10,000 employees. We operate 9 manufacturing plants in China (3), India (2), Indonesia (1), Japan (1), Malaysia (1), and Thailand (1) as well as testing and R&D facilities. The region is a high-growth opportunity for Goodyear; we are...
-
Business Analyst
6 months ago
Malaysia IntersoftKK Full timeMalaysia **Experience**: Business Analyst **Skills**:Business Analyst Job Responsibilities & Requirements - Will coordinate and lead the process to implement business and technical solutions - Is expected to consultant with customers to identify and plan for the implementation of business solutions - Lead, execute and manage the implementation of the...
-
General Manager, Malaysia
7 months ago
Malaysia Argyll Scott Full timeWe are retained by an **international retail-led client** to look for an **experienced General Manager, Malaysia** to join its **Malaysia** office. **Key responsibilities**: - Lead and manage the operations of the Malaysia business, ensuring strategic goals are met. - Develop and implement strategies to increase market share, improve customer experience,...
-
Officer
6 months ago
Malaysia PEC Full time**About**: PEC is an international technology supplier, committed to enable the production of green batteries for a Blue Planet. We are looking for an HR Coordinator to join us in our mission to contribute to a greener future. The role is based at our new site in Penang, Malaysia. By joining us, you will contribute to building the first large scale battery...
-
Finance Officer
6 months ago
Malaysia UNICEF Full time**Job no**: 572417 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-2 **Location**: Malaysia **Categories**: Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At...
-
Supply & Logistics Officer
6 months ago
Malaysia UNICEF Full time**Job no**: 567124 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-1 **Location**: Malaysia **Categories**: Supply Management UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their...
-
CRM Malaysia
8 months ago
Malaysia Nibav Lifts Full time**Responsibilities**: **Building and maintaining relationships with clients and key personnel**: **Escalating and resolving areas of concern as raised by clients**: **Conducting business reviews to ensure clients are satisfied with their products and services**: **Alerting the sales team regarding opportunities for further sales within key...
-
Fundraising Officer
6 months ago
Malaysia UNICEF Full time**Job no**: 567263 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-1 **Location**: Malaysia **Categories**: Partnerships, Fund Raising UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their...
-
Payroll Executive
6 months ago
Malaysia Vault Personnel Pte Ltd Full time**Responsibilities**: - Perform monthly payroll transaction, computation of salaries using HRMS and ensure day to day payroll related matters are carried out systematically, accurately and timely - To administer all payroll-related information regarding salary, benefits and compensations. (new hire, resignation, promotion, unpaid leave, staff repayment,...
-
Sales Medewerker Front Office
6 months ago
Malaysia Terberg Tractors Malaysia Full timeLocatie: Benschop_ Ter versterking van de afdeling Sales zoeken wij een enthousiaste Sales Medewerker Front Office. Terberg Benschop B.V., onderdeel van de Special Vehicles Divisie, is fabrikant van Haven - en Distributietrekkers en deze rijden inmiddels rond in meer dan 100 landen. Je komt ze niet alleen tegen in havens en distributiecentra maar ook in de...
-
Officer, Driver
7 months ago
Malaysia Astro Full timeWHY JOIN US?- We practice a vibrant & energetic office culture.- We provide opportunities for career advancement within the company.- Good performance is always rewarded accordingly. “_It's our people that make Astro Malaysia’s leading entertainment company. We are an inclusive employer, to enable everyone at Astro to be their best. We embrace...
-
Ap Officer
6 months ago
Malaysia Graymont Full time**Job Introduction**: A key representative of the Accounts Payable function, supporting 2 sites across Malaysia you will own and support the full function accounts payable, reconciliations, payments, and reporting. Flexible hybrid working environment within a well-sup Malaysia - Regional Office **Our Role** **Key focus areas the role will include**: -...
-
Fundraising Officer
6 months ago
Malaysia UNICEF Full time**Job no**: 572209 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-2 **Location**: Malaysia **Categories**: Partnerships, Fund Raising UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through...
-
Principal Officer, Labuan International Branch
7 months ago
Malaysia Hong Leong Bank Full timePrincipal Officer, Labuan International Branch **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Principal Officer for Labuan International Branch is responsible for ensuring the overall branch operations, compliance, reporting and representing the Bank in dealing with the regulators, aligning with...
-
Manager, Front Office
6 months ago
Malaysia One&Only Desaru Coast Full timeAt One&Only, we exist to create joy for our guests through anticipation, creativity, precision, empathy and warmth. We tailor every aspect of our guests’ stay to bring their dreams and desires to life. With an atmosphere that’s chic but wonderfully unstuffy, and a team who are meticulous but warm, we seek to exceed our guests’ expectations at every...
-
Quality Assurance Officer
6 months ago
Malaysia Graymont Full time**Job Introduction**: Play a key role in the delivery of our Quality Assurance focused processes for a global leader in the lime and limestone business. Malaysia - Regional Office Competitive package & Hybrid working environment - _Support our existing ISO9001 Quality Assurance Programs_ - _Promote and measure quality performance throughout the...