Compliance Executive

Position: TRAINING EXECUTIVE (MAINTENANCE TRAINING DEPARTMENT) Location: Petaling Jaya, Selangor Requirement - Fresh graduates are encouraged to apply - Minimum Diploma in Engineering (Aviation/Aeronautics/Management) or Aircraft Maintenance Licence Category A or equivalent from relevant institution - Good command in English - Excellent IT skills. -...

Focus Point is officially recognized by the Malaysia Book of Records as the largest optical retail chain store in Malaysia as well as being the first and only optical retail chain store to be listed in Bursa Malaysia. At Focus Point, you can have a unique and friendly career experience while being in a highly collaborative workplace with endless...

About the RoleWe are seeking a highly skilled Brand Strategy Lead to join our team at BTI Executive Search. In this role, you will be responsible for developing and executing marketing strategies that drive growth and strengthen brand equity in the consumer healthcare market.The successful candidate will have a strong understanding of the healthcare industry...

About the PositionWe are seeking a highly skilled Product Positioning Specialist to join our team at BTI Executive Search. In this role, you will be responsible for developing and executing marketing strategies that drive growth and strengthen brand equity in the consumer healthcare market.The successful candidate will have a strong understanding of the...

Job DescriptionThe Compliance Manager is a key leader within the Local Affiliate Management Teams for Pharmaceuticals businesses and reports through the AbbVie Office of Ethics & Compliance (OEC) Organization. This role provides leadership and direct oversight for AbbVie's compliance program, ensuring that all business activities align with regulatory...

**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...

At ALLNEX, we are committed to excellence in trade compliance and sustainability.We are seeking a highly skilled Trade Compliance Lead to join our team in the APAC region.Responsibilities:Provide guidance on trade compliance regulations and procedures to ensure seamless execution across various business functions.Interpret and apply relevant customs,...

**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 OverviewSolarvest is seeking a highly skilled Project Liaison Executive to join our team. This role will be responsible for managing the Right of Way (ROW) application process, ensuring compliance with regulatory requirements and timely approvals.

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...

**Are you ready to make a BIG impact with TD SYNNEX?** In addition to a competitive benefits package, we provide our co-workers with opportunities to get involved in well-being seminars and programming, employee-led Business Resource Groups (BRGs), leadership development tracks, special industry events, and much more. **Job...

Job DescriptionCompany Overview:Career Horizons is a pioneer in cloud-based transformative technologies for business supply chains through collaborative platforms. As a result of rapid expansion, we are seeking an excellent IT Security Executive to support our team.The New Role:Develop and implement IT security policies, guidelines, checklists, and standards...

Team leader for AML/CFT compliance team. - To act as the business contact person relating to AML/CFT matters. - Assist Head, Financial Crime: - Oversee the entire AML/CFT compliance program and provide AML/CFT compliance support within the Company; - Develop, review and maintain AML/CFT policies and procedures that ensure the Company’s operations are...

Monroe Consulting Group Malaysia is an executive recruitment company partnering with a leading provider of medical devices and life science equipment across Asia. Our distinguished client is seeking an ambitious professional to join their team as a Regional Compliance Officer responsible for overseeing the overall compliance of operations across Southeast...

Job Overview:Puncak Tegap Sdn Bhd is a dynamic organization seeking a Senior Compliance Officer to lead their compliance initiatives.ResponsibilitiesSOP Development and Maintenance: Create and maintain comprehensive Standard Operating Procedures (SOPs) to ensure compliance with applicable regulations, procedures, and industry standards.Audit Planning and...

Job DescriptionCareer Horizons is looking for a skilled IT Security Specialist to lead our IT security strategy and operations. In this role, you will be responsible for developing and implementing IT security policies, guidelines, and standards to ensure regulatory compliance and protect our business supply chain technologies.Key Responsibilities:Develop...

Company OverviewRoche Services (Asia Pacific) Sdn Bhd is a leading research-focused healthcare group. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. Our success is built on innovation, curiosity, and diversity.SalaryWe offer a competitive salary and benefits package to attract and retain top talent in...

About Datumstruct (M) Sdn BhdDatumstruct (M) Sdn Bhd is a reputable company committed to excellence in quality management.We are seeking a highly motivated and organized individual to join our team as a Junior Quality Executive/Assistant.In this role, you will have the opportunity to develop your skills and knowledge in quality assurance and control, while...

About UsKPMG Forensic is a global leader in forensic services, providing expert guidance to help organizations overcome complex challenges. Our team of dedicated professionals works tirelessly to stay ahead of the curve, ensuring our clients receive the highest level of service.Job DescriptionCollaborate with the team to execute high-quality compliance and...

Company OverviewAt KPMG Forensic, we pride ourselves on providing expert guidance to help organizations overcome complex challenges. Our team of dedicated professionals works tirelessly to stay ahead of the curve, ensuring our clients receive the highest level of service.Job DescriptionCollaborate with the team to execute high-quality compliance and internal...