Junior Compliance Associate

6 months ago


Kota Damansara, Malaysia CapBay Full time

**Responsibilities**:

- Contribute to the planning, development, and implementation of compliance programs by tracking regulatory changes and conducting research on specific regulations/policies.
- Assist the Compliance Team with conducting compliance audits/internal audits to evaluate whether the Company’s practices and procedures adhere to the current laws and regulations.
- Liaise with the regulators (such as the Securities Commission of Malaysia) on any data requested by them or any audit conducted by them as part of their periodic monitoring.
- Plan/design compliance management models and document compliance requirements related to control flow, privacy, trust, monitoring, and licensing.
- Report and address compliance issues and create time-sensitive response guidelines that will help the Company address and mitigate threats.
- Consult with senior management on investigation protocols and procedures, including resolution plans and corrective measures.
- Maintain a depository of regulatory records that include all Company compliance policies and procedures, and internal audit reports.

**Requirements**:

- Bachelor’s degree in Law, Business Administration, or a similar field.
- At least 1 year of experience working in Compliance Management.
- Strong grasp of risk assessment practices and procedures.
- Prior experience working in Financial Institutions’ compliance department is an added advantage.
- Having experience in conducting compliance audits is a plus.
- Very strong command in English (both spoken and written).
- Excellent analytical, problem solving, and interpersonal/communication skills.
- Willing to learn.
- Have keen attention to detail and are very meticulous.
- Excellent time management, organisational, and administration skills.
- Proficient in Microsoft Words and Excel.
- Have a high level of professionalism and to handle confidential information with utmost discretion.
- Independent, resourceful, and have high common sense.
- Able to adapt and work in a fast-paced environment, under pressure, and meet deadlines.

**Salary**: RM2,800.00 - RM3,500.00 per month

**Benefits**:

- Dental insurance
- Health insurance

Schedule:

- Day shift

Ability to Commute:

- Kota Damansara (required)

Ability to Relocate:

- Kota Damansara: Relocate before starting work (required)



  • Kota Damansara, Malaysia CapBay Full time

    **Job Summary**: As a Junior Credit Data Administrator, you will play a crucial role in a well-organized and efficient office environment. Your responsibilities will encompass a wide range of administrative tasks, including ensuring data integrity, perform data and compliance checking, and supporting various departments within the company. You will be...

  • IT Assistant

    6 months ago


    Kota Damansara, Malaysia JOEL & CO Full time

    . - Installing and configuring computer hardware, software, systems, networks, printers, and scanners - Monitoring and maintaining computer systems and networks - Responding in a timely manner to service issues and requests - Providing technical support across the company (this may be in person or over the phone) - Setting up accounts for new users -...


  • Kota Damansara, Malaysia Konzept Garden Home Deco Sdn Bhd Full time

    **Responsibilities**: - Respond to customer inquiries within the specified response time of 2 seconds to 16 seconds. - Address customer concerns, complaints, and escalations with professionalism and empathy. - Provide accurate information about products, services, and company policies to customers. - Assist customers in placing orders, processing returns,...


  • Kota Damansara, Malaysia Ding Chang Construction Sdn. Bhd. Full time

    Job Responsibilities: - Overall responsible for contract obligations, pre contracts and post contracts management including preparation of final accounts for all infrastructures, buildings and defects rectification works. Verification of claim and recommendations for payments to contractors and nominated sub-contractors / suppliers in compliance with ISO...


  • Kota Damansara, Malaysia Top Clean&Clear Full time

    Job Scope: 1) Customer Communication 2) Scheduling & Coordination 3) Billing and Invoicing 4) Data Entry and Record-Keeping 5) Administrative Support 6) Compliance & Documentation Qualifications: High school diploma or equivalent; associate’s or bachelor’s degree preferred. Proven experience in administrative or customer service roles, preferably...


  • Kota Damansara, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 3,100 MYR ~ 3,100 MYR**Industry**: Manufacturing(Machinery)- Perform day to day processing of account payable transactions and prepare payment (vendor invoices and employee travel & expense claims) - AP month end closing and reporting in carrying out the responsibilities of AP department - Preparing bank reconciliations, ageing...

  • Legal Associate

    6 months ago


    Damansara Utama, Malaysia Kopi Kenangan Sdn. Bhd. Full time

    Kenangan Coffee is a brand under Kenangan who owns Kopi Kenangan in Indonesia. We are the first F&B unicorn in SEA. Since we launched our first coffee retail outlet in KLCC Malaysia in Oct 2022; we have since grown to more than 30 coffee chain and we are still expanding. Do you have experience within the Food & Beverage (F&B) or Retail industry, in handling...

  • Junior Associate

    6 months ago


    Kota Bharu, Malaysia LTH Group Asia Company Full time

    **Responsibilities**: 1. Build strong customer relationships that retain and increase customers' wealth in financial planning services. 2. Identify market segmentation and initiate contact for data collection. 3. Analyze data to identify the current financial situation. 4. Propose the recommendation based on current financial situation to achieve specific...

  • Junior Associate

    6 months ago


    Kota Bharu, Malaysia LTH Group Asia Company Full time

    **Responsibilities**: 1. Build strong customer relationships that retain and increase customers' wealth in financial planning services. 2. Identify market segmentation and initiate contact for data collection. 3. Analyze data to identify the current financial situation. 4. Propose the recommendation based on current financial situation to achieve specific...


  • Kota Damansara, Malaysia THOMSON HOSPITALS SDN. BHD. Full time

    At Thomson Hospital Kota Damansara, our business is to positively contribute to the health and wellness of our patients. We are a team of compassionate individuals, committed to providing a holistic healthcare experience to all who walk through our doors. If you are seeking a meaningful profession with a purpose and wish to make a difference in people’s...

  • Dmt Associate Analyst

    6 months ago


    Kota Damansara, Malaysia AstraZeneca Full time

    AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. We are trusted partners who are connected and integrated across the...


  • Kota Damansara, Malaysia AstraZeneca Full time

    AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of the world's most serious diseases. But we're more than one of the world's leading pharmaceutical companies. At AstraZeneca, we're proud to have a unique workplace culture that inspires...


  • Kota Damansara, Malaysia Reeracoen Malaysia Full time

    **Overview**: **Salary**: 6,500 MYR ~ 8,000 MYR**Industry**: Civil Engineering/Architecture- 【Job Responsibilities】: - Oversee and manage the legal affairs of the group and provide legal support in all corporate, legal, secretarial as well as operation. - Manage legal and compliance services to align with the commercial requirements set forth by the...

  • Retail Sales Associate

    6 months ago


    Kota Damansara, Malaysia PUMA Sports Goods Sdn Bhd Full time

    Accountable for ensuring individual performance consistently achieves or exceeds sales, KPIs and profitability goals through the effective servicing of customers - Guarantee consistently high standards of customer experience within the Store in accordance with PUMA’s Cornerstones and service standards - Responsible for attending, participating in and...

  • Accounting Manager

    6 months ago


    Kota Damansara, Malaysia IY Staffing Group Full time

    _**Benefits Summary**:_ - This is a full time permanent position - Basic Salary **RM6,000 - RM8,000**: - Medical Claims, Medical Insurance, Medical Leaves, Annual Leaves, Performance Bonus, Monthly Allowances, Dynamic Environment, Supportive Management, Company Overseas Trips and Events etc. - Working Hours: Monday-Friday: 9.30am-6.30pm - Working...


  • Kota Damansara, Malaysia AstraZeneca Full time

    AstraZeneca is a global, innovation-driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of the world’s most serious disease. But we’re more than one of the world’s leading pharmaceutical companies. We are trusted partners who are connected and integrated across the...

  • Wireman Pw2/pw4

    6 months ago


    Kota Damansara, Malaysia Pathgreen Energy Sdn Bhd Full time

    **Job Descriptions** 1. **Installation**: - Solar wiremen are involved in the installation process of solar panels and related equipment. - They mount PV panels on roofs or other structures, connect them in series or parallel configurations, and wire them to inverters and electrical systems. 2. **Wiring and Connections**: - Solar wiremen are responsible...


  • Kota Damansara, Malaysia Wellesta Truelife Sdn Bhd Full time

    To do product detailing to healthcare professionals in ethical sales channel - To achieve call frequency targets and consistently achieve top line sales targets in the assigned territory(ies). - To communicate with customer accounts regarding a variety of topics, including product updates, product portfolio, and educational programs - To cross-sell...


  • Kota Damansara, Malaysia Wellesta Truelife Sdn Bhd Full time

    To do product detailing to healthcare professionals in ethical sales channel - To achieve call frequency targets and consistently achieve top line sales targets in the assigned territory(ies). - To communicate with customer accounts regarding a variety of topics, including product updates, product portfolio, and educational programs - To cross-sell...

  • Retail Sales Associate

    6 months ago


    Kota Damansara, Malaysia PUMA Full time

    Accountable for ensuring individual performance consistently achieves or exceeds sales, KPIs, and profitability goals through the effective servicing of customers - Guarantee consistently high standards of customer experience within the Store in accordance with PUMA’s Cornerstones and service standards - Responsible for attending, participating in and...