Compliance Executive

Job Purpose To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below.Responsibilities: Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. Epayment, Ecommerce, Loyalty, etc.; Monitor compliance with existing and new or amended laws,...

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...

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 executionProvide timely updates and status of work in BAT audit and compliance the various operation tracking toolPerform analysis and impact assessment on SOx data...

To identify, analyze and monitor the data collected and gathered from the file's movement to ensure the accuracy Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled To support the Operation Team on quality assurance on documents or information and liaising with internal and external...

**Job Purpose** - To be the compliance executive in accordance with the job responsibilities and accountabilities as set out below. **Responsibilities**: - Monitor updates and changes to laws, regulations, guidelines and compliance trends within the relevant industries, eg. E-payment, Ecommerce, Loyalty, etc.; - Monitor compliance with existing and new or...

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 interdepartment including IT and Operation Team....

**Role: Access Management & Compliance Analyst** **Responsibilities**: - 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...

Responsibilities - 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...

Job Description: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms and...

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

Our client, a prominent player in commodities warehousing and freight forwarding across 30+ countries, specializes in customized logistics, storage, and supply chain solutions.Job Responsibilities:Supporting the FP&A Manager in financial performance management, stakeholder collaboration, and advisory services, aiming to enhance resource deployment, strategic...

Our client is a global leader in commodities warehousing and freight forwarding operates in over 30 countries, offering tailored logistics, storage, and supply chain solutions. Job Responsibilities:Assist in performs Indoor Sales/Commercial functions.Provide supports to the Commercial Department in regards to administrative duties.Assisting the Senior...

Role: Access Management & Compliance AnalystResponsibilities: 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...

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 interdepartment including IT and Operation...

Responsibilities 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...

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 review...

Job Description: Work closely with the Compliance Manager to established an appropriate compliance culture. Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. Creation of file physical & system. To assist onboarding by collecting the relevant declaration forms and conduct...

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 issues...

**Responsibilities**: - To review, draft and update existing / new Credit Management Group policies, procedure, manual, form and template. - To ensure compliance with regulatory requirements, ISO standards, internal policies and procedures. - To in charge on audit related matters for Credit Management Department. - To update and highlight to management on...

The CEO will provide dynamic leadership and strategic direction to the organization, ensuring the successful implementation of the foundation's mission and vision. The ideal candidate will be responsible for overseeing all operational aspects of the foundation, fostering relationships with stakeholders, and driving sustainable growth and impact.Key...