Compliance Manager

Opening with a finance multinational company in Petaling Jaya. RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend,...

**Project Manager** Overview: **Responsibilities**: - Lead and manage multiple projects concurrently, ensuring successful delivery within defined timelines and budget constraints. - Develop project plans, including scope, objectives, deliverables, timelines, and resource allocation. - Coordinate and communicate with stakeholders to gather requirements,...

List-ID: 102588119Today 17:23 **Job Description**: - Planning and implanting comprehensive security strategies. - Controlling security operation budgets, monitoring expenses and documenting processes. - Supervising recruiting and training security personnel. - Responsible for evaluating the ability of security contractors to organize, manage and implement...

**Responsibilities**: - Preparation of preventive maintenance schedules for all M&E installations, CCTV and MATV system, Card Access system, Fire Fighting systems, Lift, etc. - Optimizing operational cost of all M&E system. - Prepare maintenance checklist, supervise and monitor performance of service contractor i.e. Security, Cleaner, Pest Control and...

Job Description: - Work closely with the Compliance Manager to established an appropriate compliance culture. - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. - Creation of file -physical & system. - To assist on-boarding by collecting the relevant declaration forms and...

Company : Sime Darby Holdings Berhad Primary Areas Responsible for External Regulatory compliance Administrator for Whistleblowing channels and operational management Details External Regulatory compliance design at GHO comprises of Major and Minor compliance risk areas (CRA). Assisting in coordinating with Risk and Compliance representatives in...

Support the AML / CFT operational functions at Bitzaro. - 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 and Operation Team. -...

**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...

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the...

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...

**Requirements** Malaysian only Fresh graduate and SPM leavers are encouraged to apply. Ability to work independently. Positive attitude and responsible character. No experience required, prior working experience will be an added advantage. Punctuality, good working attitude. Able to work on all shifts include weekends and holidays. **Responsibility** -...

International Regulatory Affairs Compliance Director About AstraZeneca At AstraZeneca, we put patients first and strive to meet their unmet needs worldwide. Working here means being entrepreneurial, thinking big and working together to make the impossible a reality. If you are swift to action, confident to lead, willing to collaborate, and curious...

The Position Purpose of Job Function and General Responsibilities: The Healthcare Compliance Monitoring Senior Analyst is responsible to support development of the compliance framework and foster a culture of integrity and ethical business practices, consistent with the Roche values and external requirements. His/Her main responsibilities are: Key...

The Position Academic requirement Undergraduate students from reputable universities in relevant fields of study (Prefer business, law or finance related major). Consistently achieved strong academic performance (minimally CGPA or equivalent). Available for a minimum period of 6 months. Key Competencies required Good...

About us We are a global technology company, driving energy innovation for a balanced planet. Together, we create amazing technology that unlocks access to energy for the benefit of all. Our inclusive culture is the key to our success. We collaborate with our internal community of colleagues, alumni, and our valued external partners to support each...

AP Compliance Analyst - Japanese Speaker Petaling Jaya - Malaysia About us We are a global technology company, driving energy innovation for a balanced planet.​ Together, we create amazing technology that unlocks access to energy for the benefit of all.​ Our inclusive culture is the key to our success. We collaborate with our internal...

Descriptions Kuala Lumpur is the host to KPMG’s ASPAC Compliance Delivery Centre (‘’ACDC’’), which offers Indirect tax compliance services in ASPAC. The team is culturally diverse, comprising of many different nationalities, backgrounds and skills. ACDC offers end-to-end compliance support for clients and is powered by advanced technology and...

Descriptions Kuala Lumpur is the host to KPMG’s ASPAC Compliance Delivery Centre (‘’ACDC’’), which offers Indirect tax compliance services in ASPAC. The team is culturally diverse, comprising of many different nationalities, backgrounds and skills. ACDC offers end-to-end compliance support for clients and is powered by advanced technology and...

GD Express Sdn Bhd (GDEX) was formed in 1997 to provide express delivery service for both the domestic and international markets. We believes in having a good culture and developing the potential of every staff to the maximum, understand our customers's need and providing the best quality service. GDEX Philosophy: - 1. Vision 2. Mission 3. Core Values 4....

Manage strategic and financial planning activities of the company including Cashflow Forecasting and Projections, Treasury managementInvolved in Annual BudgetingPotential to manage all of the BURSA MALAYSIA announcement and dealing with compliance and answer to MSHWG and prepare Investor PackPreparation of Statutory Reporting and Governance - including...