Compliance Executive

Position: TRAINING EXECUTIVE (MAINTENANCE TRAINING DEPARTMENT) Location: Petaling Jaya, Selangor Requirement - Fresh graduates are encouraged to apply - Minimum Diploma in Engineering (Aviation/Aeronautics/Management) or Aircraft Maintenance Licence Category A or equivalent from relevant institution - Good command in English - Excellent IT skills. -...

Job DescriptionWe are seeking a skilled Technical Project Specialist to join our team at Link Compliance, a global manufacturer of heat transfer products and services. This role offers a challenging opportunity to lead project initiatives from conception to closure.Key Responsibilities:Project Management: Oversee project deliverables, milestones, and budget...

Focus Point is officially recognized by the Malaysia Book of Records as the largest optical retail chain store in Malaysia as well as being the first and only optical retail chain store to be listed in Bursa Malaysia. At Focus Point, you can have a unique and friendly career experience while being in a highly collaborative workplace with endless...

IMMEDIATE HIRING! (2 VACANCY) Position: Technical Executive Location: Petaling Jaya, Selangor Requirement - Fresh graduates are encouraged to apply - Minimum Diploma in Engineering (Aviation/Aeronautics/Management) or equivalent from relevant institution - Good command in English - Possess driving license - Excellent IT skills. - Ability to work and stay...

About Link ComplianceOur client is a leading global manufacturer of heat transfer products and services. They specialize in developing evaporative cooling equipment that conserves water and energy.Job SummaryWe are seeking a highly skilled Technical Project Manager to oversee the implementation of our evaporative cooling systems. As a key member of our team,...

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 inter-department including IT and Operation Team. -...

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

(1) Undertaking all communications and records-keeping duties in respect of the **legal transactions** of the company, including, but not limited to: - Facilitating legal processes and initiations of due diligence surrounding dealings of the company, with external counterparts, and its group of companies; - Negotiating, drafting, and administering the...

**Link Compliance**, a leading global player in commodities warehousing and freight forwarding, seeks a skilled Senior Finance Analyst to join its SEA Regional team.Job Overview:This role is responsible for supporting the FP&A Manager in financial performance management, stakeholder partnership, and advisory.The ideal candidate will drive excellence in...

Job TitleProject EngineerCompany OverviewOur client, a leading global manufacturer of heat transfer products and services, specializes in developing evaporative cooling equipment that conserves water and energy.Job DescriptionWe are seeking an experienced Project Engineer to join our team. As a key member of our project management team, you will be...

**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 inter-department including IT...

Job Description:We are seeking a highly skilled Lead Financial Analyst to join our team at Link Compliance, specializing in market operations for the Southeast Asia region.Key Responsibilities:Financial Performance Management: Collaborate with the FP&A Manager to drive excellence in resource deployment, strategic benchmarking, business appraisal, and budget...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

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...

Team leader for AML/CFT compliance team. - To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company; - Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are...

**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...

**TITLE: Head, HR Malaysia** **DEPARTMENT: HUMAN RESOURCE** JOB SUMMARY This role will lead a team of Site HR managers in Malaysia and reporting to CHRO. This is a full-time position responsible for all aspects of HR matters for the business and operations in Malaysia. We expect this role to devote time, attention and best efforts to advise and develop HR...

Ø Possess a **Bachelor’s degree** **in Accounting/Finance** or relevant professional qualification or equivalent. Ø Good communication and interpersonal skills. Ø Possess good analytical skill, hardworking, self-initiative and a team player. Ø Possess **own transport, willing to travel** local and overseas. Job Responsibilities Ø Ensures...

Ø Possess a **Bachelor’s degree** **in Accounting/Finance** or relevant professional qualification or equivalent. Ø Good communication and interpersonal skills. Ø Possess good analytical skill, hardworking, self-initiative and a team player. Ø Possess **own transport, willing to travel** local and overseas. Job Responsibilities Ø Ensures...

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 assessment on SOx...