Regulatory Compliance Associate

**JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...

Provide support to the organization with focus a on Legal, Compliance, and Claims. To be a Business Partner for the Management and Business Units. To also conduct periodical training and awareness sessions with the relevant internal stakeholders on legal, compliance, and claims topics. **KEY ACCOUNTABILITIES** **Legal** In cooperation with the Regional /...

Provide support to the organization with focus a on Legal, Compliance, and Claims. To be a Business Partner for the Management and Business Units. To also conduct periodical training and awareness sessions with the relevant internal stakeholders on legal, compliance, and claims topics. **KEY ACCOUNTABILITIES** **Legal** In cooperation with the Regional /...

**Key Responsibilities**: - Stakeholder Management: Build and nurture strategic relationships with banks, non-bank financial institutions, regulatory bodies, and other relevant stakeholders. - Business Development: Identify new business opportunities and collaborate with internal teams to develop tailored solutions that meet the needs of clients and...

Job Scope: Contribute and manage the refinement of process, procedures and systems to continuously improve the efficiency of accounting activitiesFocus. Comply with all legal and regulatory requirements to ensure obligations are met. Manage the preparation and maintenance of accurate accounting records in accordance with internal procedures and statutory...

**Job Scope**: - Contribute and manage the refinement of process, procedures and systems to continuously improve the efficiency of accounting activities Focus. - Comply with all legal and regulatory requirements to ensure obligations are met. - Manage the preparation and maintenance of accurate accounting records in accordance with internal procedures and...

Field Training, Coaching and Consulting Services - Consulting with customers, Technical Support Manager, Associate District Manager and Field Sales & Service Manager on key projects and challenging pest elimination issues. - Provide root cause analysis and problem resolution to assist with coaching, training & developing associates as well as assisting...

Field Training, Coaching and Consulting Services - Consulting with customers, Technical Support Manager, Associate District Manager and Field Sales & Service Manager on key projects and challenging pest elimination issues. - Provide root cause analysis and problem resolution to assist with coaching, training & developing associates as well as assisting...

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

Field Training, Coaching and Consulting Services Consulting with customers, Technical Support Manager, Associate District Manager and Field Sales & Service Manager on key projects and challenging pest elimination issues. Provide root cause analysis and problem resolution to assist with coaching, training & developing associates as well as assisting customers...

Responsibilities Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. Verify customer identity, assess risk levels, and scrutinize transactional activity. Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYCrelated issues. Keep abreast...

**Purpose of Position** - Directly responsible for all credit management activities within a designated portfolio. - Strategically coordinates collections and commercial activities to ensure the development of a positive and progressive relationship with customers. - Execute the day-to-day activity in collecting debts to meet the targets DSO, Aged Debt,...

**The Customer Master Data Associate will set up and maintain customer master data accurately and in a timely manner. Responsible for delivering high data quality standards and ensuring outputs are delivered within established Service Levels.**: **Duties/Responsibilities**: - Create and update customer accounts. Work with sales, finance and customer service...

The Customer Master Data Associate will set up and maintain customer master data accurately and in a timely manner. Responsible for delivering high data quality standards and ensuring outputs are delivered within established Service Levels.:Duties/Responsibilities: Create and update customer accounts. Work with sales, finance and customer service to ensure...

Purpose of Position Directly responsible for all credit management activities within a designated portfolio. Strategically coordinates collections and commercial activities to ensure the development of a positive and progressive relationship with customers. Execute the daytoday activity in collecting debts to meet the targets DSO, Aged Debt, Unallocated...

To improve management of radiology inventory and supplies at Radiology department. - To ensure the availability and adequacy of essential items to meet the daily operational needs of the department. - To maintain compliance with regulatory standards and requirements pertaining to supply management. **Job Requirements** - At least 1 year of working...

Category: - Accounting - Industry: - Engineering - Electrical / Electronic / Mechanical - Location: - Bandar Sunway - Selangor - Education: - Bachelor Degree - Country: - Malaysia - Salary Range: - 3000-3500 - Experience(Min): - 3-4years - Job Type: - Full Time Permanent- Requirement: **Qualifications**: - Bachelor's degree in Finance, Accounting,...