Compliance Assistant 合规专员

To assist Architect in planning, organizing, directing, coordinating and controlling all aspect of Architectural sub-contractors. 协助建筑师规划，组织，指导，协调和控制建筑分包商的各个方。 To coordinate with Architecture sub-contractors to ensure smooth, effective and productive and timely completion of...

**Responsibilities**: - Perform recruitment process from advertising, interviewing, offering of employment till on-boarding. - Manage all HR functions, including payroll, recruitment, on boarding, performance management, employee engagement, compensation and benefits and employee relations. - Keep track of employees movement and prepare related documents....

職責： - 對客戶入職進行「了解你的客戶」審查。 - 對客戶進行定期合規審查。 - 準備並提交定期監管報告。 - 提供法規和內部政策的合規建議、審查和解釋；支持企業正確、及時地執行程序以遵守當地法規。 -...

**工作地点：新加坡** **职责：** - 开车送总监和/或家人去赴约 - 安排/协调会议预约和业务日程。 - 翻译文件、进行研究并准备文件供总监审查 - 履行一些办公室职责和一般行政支持。 - 严格保密，并与各级管理层、员工、业务合作伙伴和外部各方进行专业互动。 -...

At least **3 years working experience **in a casual dining restaurant./ 至少拥有3年餐饮工作经验 - Prepare food and beverage menu in accordance with defined standards and recipes./ 根据规定的标准和食谱准备餐饮菜单 - Training kitchen staff on menu and proper methods of food preparation and handling./...

工作介紹 - 審核恢復團隊的通話錄音，以確保所有對話均符合銀行的通話腳本 - 依銀行監理要求審核所有文件 - 對新進人員及現有員工進行合規培訓 - 監控分公司的合規活動 - 協調業務連續性計畫測試 - 對員工工作站進行審核檢查 - 部門主管交辦的其他臨時任務。 要求 -...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**Open Position: Assistant Manager Compliance** An esteemed organisation is currently seeking an Assistant Manager Compliance to become a valuable addition to their team based in the Kuala Lumpur office. Key Requirements: - Minimum 5 years of prior experience in compliance from the banking and financial sector. - A strong understanding and in depth...

**Responsibilities**: - To support the Compliance Manager in preparing documentations relating to compliance and the reporting pack for the Compliance Committee and the Executives. - To support the Compliance Manager in the identification and mitigation of regulatory risks including identification and implication of emerging regulatory issues. - Develop,...

Working closely with the CEO to assist in legal and compliance related matters. You will gain regional exposure in this role as the business is growing aggressively. - **Fresh graduates who are keen to explore in Legal and Compliance are welcome to apply!**_ Responsibilities and Duties - Assist in organizing and maintaining a database of legal documents and...

**岗位职责：** **Responsibilities**: - 规划与预测：协助部门制定年度、季度和月度财务预算和预测。 Planning and Forecasting: Assist departments in formulating annual, quarterly, and monthly financial budgets and forecasts. - 成本分析：跟踪和分析生产和运营成本，提供成本控制建议和策略。 Cost...

**岗位职责**: **Responsibilities**: **1. 规划与预测**:协助部门制定年度、季度和月度财务预算和预测。 **1. Planning and Forecasting**: Assist departments in formulating annual, quarterly, and monthly financial budgets and forecasts. **2....

**Location**:Bukit Bintang, Kuala Lumpur **Company background**: Global investment bank that engages in brokerage services, private wealth management, investment banking, investment management and financial research **Responsibilities**: - Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend...

Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

Assist team members in the design and implementation of controls, policies and procedures on a project basis - Assist regulated entities in the conduct of client due diligences including conducting screening - Assist in the monitoring of regulated subsidiaries’ compliance with existing and new or amended laws, rules and regulations - Assist team members in...

Achieving sales through good salesmanship and provide excellent service and product information, recommended to the customers. - Communicate seasonal highlights, promotion mechanic to the customers with the aim of achieving better sales. - Product handling/display of merchandise according to the seasonal guideline and grouping in the most attractive...

**Looking for a role that allows you to take deep ownership of your work?** You'll be assist the Heads of Compliance and the Compliance Department in its functions on compliance particularly in ensuring that Allianz Malaysia Berhad and its subsidiaries (collectively the “companies”) are in compliance with the Bank Negara Malaysia (BNM) Standards &...

**Job description** **Responsibilities**: - Report directly to the Group VP - Legal & Compliance and assist in various tasks as assigned. - Support the safeguarding of the legal position of the LIMRA group of companies in day-to-day operations and documentation. - Assist in the drafting and vetting of documents as needed and assist with management of...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management’s activities and operations with relevant laws, rules, regulations and...