Compliance Executive
5 days ago
'¢ Ensuring the fundraising and investment processes are complied with equity crowdfunding guidelines and Anti-money Laundering regulation '¢ Publishing materials review to avoid legal risk '¢ Execute Anti-money laundering and Know Your Client procedure on investors during onboarding process '¢ Ensure all the company activity is complied with ECF regulation '¢ Fullfil SC reporting requirement '¢ Investor and issuers enquiries handling Requirements: - Bachelor's degree in Management, Finance, Business Admin or similar. - Proven desire to expand knowledge and understanding of the equity crowdfunding industry. - Compliance job experiences in financial industry is preferred - Excellent verbal and written communication skills. - Excellent time management skills. - Fresh Graduates are welcome.
The company is principally engaged in operation of equity crowdfunding platform and creative projects and event management.
Bachelor's or Equivalent
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HR Business Partner for Malaysia
3 weeks ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeJob SummaryWe are seeking an experienced HR Business Partner to join our team at Link Compliance in Malaysia and Singapore. As a key member of our organization, you will be responsible for providing strategic HR guidance and support to the business.About UsLink Compliance is a leading provider of innovative solutions for businesses operating in Malaysia and...
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Human Resources Manager
2 weeks ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeLink Compliance is seeking an experienced Human Resources Manager to join our team in Malaysia & Singapore. This role will play a critical part in supporting the business and driving growth.About UsWe are a leading provider of compliance solutions, committed to helping businesses navigate complex regulatory environments.Job DescriptionThe Human Resources...
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Regional HR Manager
4 weeks ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeLink Compliance is seeking a highly skilled and experienced Regional HR Manager to join our team in Malaysia & Singapore. This role requires a hands-on business partner who will manage the day-to-day HR responsibilities as well as drive the company's growth.About the RoleThis is an exciting opportunity for an HR professional to develop and execute an HR plan...
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Strategic HR Leader for Malaysia
4 weeks ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeLink Compliance is a reputable organization with a presence in Malaysia and Singapore, offering a unique opportunity for a Strategic HR Leader to drive the company's growth and success.The estimated salary for this role is $80,000 - $120,000 per annum, commensurate with experience.About the RoleWe are seeking a highly skilled and experienced HR professional...
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Senior HR Business Partner for Malaysia
2 weeks ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeLink Compliance is seeking a highly skilled and experienced Senior HR Business Partner to join our team in Malaysia & Singapore.The estimated salary range for this role is $80,000 - $120,000 per annum, depending on experience and qualifications.About the Role:This is an exciting opportunity for a seasoned HR professional to partner with business leaders to...
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Quality & Compliance Executive
7 months ago
Shah Alam, Malaysia ASAP Mobility Sdn Bhd Full timeWorking with other department to prepare ISO documents. - Maintain and updating ISO documentations for all department. - Assist in existing Quality Control procedures/SOP. - Cooperating on the concept and design of quality policy and directives of the company. - Working with Compliance department and Chief Compliance Officer to update policies, introduce new...
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Group Risk
7 months ago
Shah Alam, Malaysia Progressive Impact Corporation Berhad Full time**Basic Qualification**: - Bachelor's Degree in Risk Management, Finance, Accounting, Business Administration or any related discipline. **Experience**: 1 - 2 years / Fresh Graduates **Purpose**: - Execute and coordinate the Risk Management Frameworks, Policies and Procedures to ensure best practices are being adopted across the Group. **Principle...
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Senior Human Resources Business Partner
1 month ago
Shah Alam, Selangor, Malaysia Link Compliance Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Human Resources Business Partner to join our team in Malaysia & Singapore. As a key member of our HR department, you will be responsible for driving business growth by developing and executing an HR plan that supports the company's objectives.
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IT Compliance Analyst
4 days ago
Shah Alam, Malaysia TIME dotCom Berhad Full timePosition reports to Head of IT Service & Controls, Business Operations **You Work-Life** - Review and establish suitable IT internal controls to protect the information assets by ensuring their confidentiality, integrity and availability. - Review and improve IT processes to ensure the efficiency and effectiveness of IT service delivery. - Collaborate with...
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Logistic&compliance Executive
7 months ago
Shah Alam, Malaysia Dover Fueling Solutions Full timeArranging transport in a timely manner when purchase and delivery take place - Preparing consignments in terms of size, options, available time and costs by gathering information regarding quotation or order, and requesting quotes for the outsourcings of consignments - Well verse knowledge in INCO term and payment method & Tax exemption - Making cost...
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Technical Risk
2 weeks ago
Shah Alam, Malaysia Razer USA Ltd. Full timeGetting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that...
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Sales Support Executive
6 days ago
Shah Alam, Malaysia Career Channel Executive Search Full timeResponsible to receive and process customers’ orders in timely manner with assurance of timely delivery. To generate necessary purchase orders to suppliers and ensure the available stock is sufficient and suitable for the fulfilment of commitment to customers. **Role & Responsibilities**: a. Supporting Business Unit - Internal MRO/OEM and Project team on...
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Executive - Compliance & Risk
7 months ago
Shah Alam, Malaysia EDARAN OTOMOBIL NASIONAL BERHAD Full timeAssist to establish and update all the SOPs for EON Berhad and subsidiaries. - Assist EON Berhad and subsidiary companies in managing the internal control matters. - Follow up with the respective PICs for submission of audit response to GIAD timely (10 working days) and the status of action plans and deadlines on quarterly basis. - Assist in conducting Audit...
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Shah Alam, Malaysia Geodis Malaysia Full timeLiaise with country management, local functional teams, and subcontractors to implement security standards and requirements. - Produce local security instructions based on corporate or client security requirements. - Security Point of Contact for Clients, Authorities, and internal stakeholders. - Conduct security risk assessments and ensure corrective and...
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Business Development
7 months ago
Shah Alam, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full timeMain Purpose of Role - Prospection and acquisition of new customers - Development of revenue - Market monitoring, including competition - Assist in developing marketing and sales policy, with the global I&E team - Act as the commercial interface between clients and SGS - Maintaining customer contacts, identifying needs - Monitor leads from the account into...
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Sales Executive
7 months ago
Shah Alam, Malaysia Agensi Pekerjaan Carpe Diem Executive Sdn Bhd Full time_**URGENT!**_ **Responsibilities** Acquiring new corporate clients Servicing and fostering relationships with existing accounts Conduct reviews & amp; customize. **Responsibilities**: - Acquiring new corporate clients - Servicing and fostering relationships with existing accounts - Conduct reviews & customize solutions to adhere to customer’s financial...
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Financial Controller
7 months ago
Shah Alam, Malaysia Career Channel Executive Search Full time**Summary of Role**: This role is responsible to all aspects of financial management, including corporate finance & accounting matters, group consolidation, financial risk management, regulatory and financial reporting, banking & treasury matters, as well as development of internal control policies and procedures. Overseeing financial department staff in...
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Regulatory Compliance Executive
7 months ago
Shah Alam, Malaysia Pokka Ace (M) Sdn Bhd Full timeMust be well verse in product knowledge and able to identify sugar taxable and non-taxable stocks including the treatment for the goods under different movements. - Highlight to Warehouse Manager if any issue arises for the approval from Customs which may delay cargo. - Compile monthly report to tie up volume movement/output with Finance Department for all...
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Logistics Executive
6 days ago
Shah Alam, Malaysia Vegeta Food Industries Sdn Bhd Full timeWe are looking to hire a hardworking Logistics Executive to join our high caliber team at Vegeta food Industries Sdn Bhd in Shah Alam - have at least a Diploma in Logistics/Shipping Management or Business Studies. - Ensure compliance with Standard Operating Procedure - Ensure compliance with import/export laws and regulations **Salary**: From RM2,500.00 per...
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HR Executive
7 months ago
Shah Alam, Malaysia Bharat Group of Companies Full time**HR Executive Job Description** We are currently seeking a reliable and detail-oriented HR Executive to join our team. In this role, you will be responsible for managing the full spectrum of human resources functions, ensuring compliance with labor laws and regulations, and providing support across all HR areas. **Key Responsibilities**: **Recruitment and...