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...

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...

_**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...

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,...

**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...

Position : Hospital Staff Nurse Location: Kota Damansara Department : General Ward Working hours: Rotational Shift hours 24/7 (7:00am - 2:00pm / 2:00pm - 9:00pm / 9:00pm - 7:00am ) Permanent Role **Job Summary**: The Staff Nurse is a vital member of the healthcare team, responsible for providing high-quality patient care, monitoring patient conditions,...

Client is a Global Shared Service Centre. Overview: Responsible for the management of Record to Report process and General Ledger (GL) team. **Responsibilities** GL Specialists - Promote standardization and eliminate duplication of work in GL processing. - Supervise GL team and manage GL team competencies. Inventories Process - Ensure verification of...

Al-Hamra Integrated School is a reputable educational institution committed to providing quality education to students. We offer a comprehensive curriculum that integrates academic excellence with character development and Islamic values. Our school aims to nurture well-rounded individuals who are prepared for success in both their academic and personal...

Job Summary **Responsibilities**: E-Commerce Strategy - Develop and execute the overall e-commerce strategy in alignment with company goals and objectives. - Stay informed about industry trends, emerging technologies, and best practices to continuously improve the online shopping experience. Website Management - Oversee the development and maintenance of...

As an account executive, you will be handling full accounting responsibilities, supporting sales, handling daily tasks, coordinating audits, ensuring compliance, and collaborating with other departments. **Responsibilities**: - Responsible for the full set of accounts, including AP & AR processes, GL, account reconciliation, and so on. - Support sales by...

Position**:Finance & Admin Executive** Location**:Damansara, Selangor** Working Hours**:8.30AM - 5.30PM** Working Days**:Monday to Friday** Salary**:RM 3,500 - RM 4,500 (Based Upon Experience)** **Job Requirements**: - Assist the Finance department with administrative tasks related to payroll, such as data entry and verification, ensuring accuracy and...

Provide support to various operational functions such as procurement, logistics, facilities management, and administrative tasks. - Ensure smooth day-to-day operations by addressing operational issues and resolving problems as they arise. - Implement and maintain operational policies, procedures, and guidelines to ensure consistency and compliance with...

**IT Executive Job Description (JD)** **Key Responsibilities**: - Provide first level support to service request and issues related to computer systems, software and hardware. - Perform routine maintenance and provide technical support and advice to users on IT solutions to reduce the recurring problems. - Diagnose, troubleshoot and resolving hardware...

Job Responsibilities: - Overall responsible for contract obligations, pre contracts and post contracts management including preparation of final accounts for all infrastructures, buildings and defects rectification works. Verification of claim and recommendations for payments to contractors and nominated sub-contractors / suppliers in compliance with ISO...

**About You** **Your Day to Day** **Enrollment and Administrative Management**: - Oversee the internal and external enrollment process, ensuring compliance with requirements. - Track attendance, coordinate scheduling, training, and facilities logistics. - Facilitate the submission of documents. **Finance and Bookkeeping** - Liaise with the Finance team...