Compliance Executive

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations Analyst Salary : RM 3,500 - RM 6,000 Location : Tropicana Garden As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus. **Job Scope** - Support the AML / CFT operational...

Position : Compliance Operations AnalystSalary : RM 3,500 - RM 6,000Location : Tropicana GardenAs a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience and a customer-centric focus.Job Scope Support the AML / CFT operational functions of...

Responsible to ensure compliance with all relevant laws, regulations, and guidelines requirements of the industry - Review and provide legal advice on MOUs, Contracts, Agreement and tender documents. - Review ongoing cases and advice management accordingly. - Liaise with relevant departments to ensure that where legal risks have been identified, appropriate...

Responsible to ensure compliance with all relevant laws, regulations, and guidelines requirements of the industry Review and provide legal advice on MOUs, Contracts, Agreement and tender documents. Review ongoing cases and advice management accordingly. Liaise with relevant departments to ensure that where legal risks have been identified, appropriate...

Minimum Requirements: - Bachelor Degree Law/Legal Studies/Finance/Accountancy/Banking or equivalent - 3 years experience in the related field - High proficiency in Microsoft Office - Good Communication Skills - written & verbal **Responsibilities**: - Assists maintaining internal control system in compliance - Assists monitoring the policies and...

Perform random checking on the CRE’s voice logger by weekly basis, to ensure all calls are adhering to the BNM Fair Debt Collection Practices and followed client’s standard calling script. - Perform checking on upload activity conducted by admin department by daily. To make sure all dunning activities in VOLARE will be uploaded into intermediary system...

Perform random checking on the CRE's voice logger by weekly basis, to ensure all calls are adhering to the BNM Fair Debt Collection Practices and followed client's standard calling script. Perform checking on upload activity conducted by admin department by daily. To make sure all dunning activities in VOLARE will be uploaded into intermediary system (such...

Perform random checking on the CRE's voice logger by weekly basis, to ensure all calls are adhering to the BNM Fair Debt Collection Practices and followed client's standard calling script. Perform checking on upload activity conducted by admin department by daily. To make sure all dunning activities in VOLARE will be uploaded into intermediary system (such...

Perform random checking on the CRE’s voice logger by weekly basis, to ensure all calls are adhering to the BNM Fair Debt Collection Practices and followed client’s standard calling script. - Perform checking on upload activity conducted by admin department by daily. To make sure all dunning activities in VOLARE will be uploaded into intermediary system...

Department : Compliance Level : Officer Report To : Chief Executive Officer **OBJECTIVE**: 1. Implementing, monitoring and reporting results of the compliance/ethics effort of the Group. 2. Provide guidance to the Management on matters relating to compliance. 3. Ensure achievement of the objectives of an effective compliance program to prevent illegal,...

_**URGENT!**_ **Key Responsibilities**: 1. Utilize SQL proficiency to extract and analyze financial data for reporting and decision-making purposes. 2. Oversee all accounting, finance, and HR functions, ensuring compliance with regulatory requirements and internal policies. 3. Perform in-depth analysis of financial statements, including P&L statements and...

The job scope of a Finance Executive typically includes a range of responsibilities related to financial management and administration within an organization. Here's an outline of common tasks and duties: Financial Reporting: - Prepare financial statements, reports, and analysis on a regular basis. - Ensure accuracy and compliance with accounting standards...

The job scope of a Finance Executive typically includes a range of responsibilities related to financial management and administration within an organization. Here's an outline of common tasks and duties: Financial Reporting: - Prepare financial statements, reports, and analysis on a regular basis. - Ensure accuracy and compliance with accounting standards...

**JOB DESCRIPTIONS**: 1. Develop and lead the team for successful implementation of project activities. 2. Lead the team, ensure project completion within the set budget and schedule, and conform to the design and specification. 3. Established a clear, proper program for the project executive and milestones to monitor and remedy, ensuring progress as...

**JOB DESCRIPTIONS**: 1. Develop and lead the team for successful implementation of project activities. 2. Lead the team, ensure project completion within the set budget and schedule, and conform to the design and specification. 3. Established a clear, proper program for the project executive and milestones to monitor and remedy, ensuring progress as...

The job scope of a Finance Executive typically includes a range of responsibilities related to financial management and administration within an organization. Here's an outline of common tasks and duties: Financial Reporting: - Prepare financial statements, reports, and analysis on a regular basis. - Ensure accuracy and compliance with accounting standards...

The job scope of a Finance Executive typically includes a range of responsibilities related to financial management and administration within an organization. Here's an outline of common tasks and duties: Financial Reporting: - Prepare financial statements, reports, and analysis on a regular basis. - Ensure accuracy and compliance with accounting standards...

**ABOUT ARCHE DIGITAL** Arche Digital is a leading leading E-Commerce Enabler and Fulfillment Center in Malaysia that provides full service of E-Commerce supply chain activities from brand store management to order fulfillment. We are affiliated with AnyMind Group Inc., a pioneering tech conglomerate based in Japan. Our aims is to help businesses or brands...