Compliance Executive

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...

**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...

**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...

**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...

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...

About Us:Link Compliance is a global leader in developing innovative evaporative cooling equipment, dedicated to conserving water and energy.Role Overview:We are seeking an experienced Key Project Manager to lead our heat transfer solutions team. As a Key Project Manager, you will be responsible for the overall success of projects, ensuring timely delivery,...

(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...

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...

**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 Summary: We are seeking a highly skilled Senior Finance Analyst to join our team at Link Compliance. As a key member of our finance department, you will be responsible for supporting financial performance management, stakeholder partnership, and advisory, driving excellence in deployment of resources, strategic benchmarking, business appraisal, and...

1. **JOB** **DESCRIPTION** Position Title **Account Executive** Industry **Waste Management** Location **Shah Alam** **About the Job** **Responsibilities**: - Full Set of Accounts Management (AR, AP, general ledger maintenance, bank reconciliations, and month-end closing activities) - Process and manage employee payroll, including calculation of...

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...

**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...

In general supervision, the Assistant Manager, Accounts & Administration (Asst Mgr - AA) is responsible to implement and oversee the effective management of issues pertaining to accounting, and administration of the company to achieve the highest rate of return on assets under his/her control and consistent with the policies and procedures of the...

Position**:Junior** **Executive Internal Audit** Working Hours**:8:30 AM - 5:45 PM (Monday - Friday)** Location**:Subang Jaya** **Requirement**: - Bachelor in Accounting - 2 - 3 years experience as internal auditors. - To support the Internal Audit team in conducting financial, operational, and compliance audits. Assist in planning, executing, and...

JOB DESCRIPTION - EXECUTIVE OFFICER TO CHAIRMAN 1. Executive support - Act as the primary point of contact between the Chairman and internal/external stakeholders. - Manage the Chairman’s calendar, schedule appointments, and coordinate meetings, ensuring optimal use of time. - Prepare and organize materials for meetings, presentations, and other executive...

**Who we are** **Fiskor** is a pioneering snacks brand revolutionizing traditional Malaysian delicacies. Our specialty lies in transforming classic Keropok Lekor into contemporary, ready-to-eat Lekor Chips Snacks. Available across various e-commerce platforms and in-store, Fiskor aims to catapult this beloved snack onto the global stage, showcasing...

Job Description Lead in the execution of Warehouse Inbound, Warehouse Outbound and Trade Return Operations in compliance to SOP. Manages and ensure accurate receipt, storage, replenishment, fulfilment, and returns. Managing the operational issues and provide solutions. Supervising warehouse employees on daily activities. Managing, evaluating, and...