Compliance Executive, Coe Hub

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Job description** The Human Resource Manager (Operations) is responsible for leading and managing the Center of Excellence in Human Resources, focusing on a specialized area within HR (e.g., talent acquisition, compensation and benefits, employee development). This role plays a critical part in the strategic HR direction of the organization. Emphasize...

We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: - Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

The role of a **Centre Supervisor** at MIJ International Hub is vital, as it combines leadership, coordination, and support to ensure the smooth operation of the centre. **Key Responsibilities**: - Plans, organises, maintains, and manages the centre's operations for clients with special needs. - Develops, recommends, and administers policies, procedures,...

Headquartered in Kuala Lumpur, Triumph Eminent Hub is a leading B2B demand and lead generation and brand development firm connecting leading companies around the world to forge meaningful business relationships and inspire conversations in the area of legal, regulatory compliance, cybersecurity, finance, and information technology. Since 2019, Triumph...

**Job Scope** The Compliance Executive is responsible for the timely and effective management and execution of the Compliance program. As a member of the Compliance team, the individual reports into the Head of Global Compliance based in Malaysia. **Responsibilities** - Implementation of the Compliance Framework, including revision and ongoing monitoring...

**Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join us and be a part of our digitalization journey.** **Main Tasks** **Digital Hub Development**: - Proactively drive the further development of the Digital Hub in terms of structure, concepts, and portfolio. - Create...

About UsAt Link Compliance, we specialize in providing global HR services with an operation centre in KL. Our expertise spans all human resources needs, including hiring and talent sourcing, all while maintaining professionalism, efficiency, and compliance.To further expand our presence, we are currently seeking a highly skilled Senior Marketing Executive to...

Job DescriptionWe are seeking an experienced Accountant Executive to oversee our company's financial operations.Responsibilities include reviewing and reconciling accounts, managing invoices and payments, and maintaining accurate records of transactions.To be successful in this role, you should have a strong background in finance or accounting and be...

**ABOUT US** We’ve got modern day solutions for all your modern day delivery woes. In a world that’s constantly on the move, we know how important it is to keep things moving. We’re on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond. Logistics should be...

**ABOUT US** We’ve got modern day solutions for all your modern day delivery woes. In a world that’s constantly on the move, we know how important it is to keep things moving. We’re on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond. Logistics should be...

**Requisition ID**:54530 **Position Type**:FT Fixed Term **Workplace Arrangement**:#LI-Hybrid **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people...

We are looking for inspiring, caring and reliable individual who are passionate about working with children! I Can Read headquartered is in Singapore and is the leading English Enrichment brand for children in the region. We have had over 300,000 success stories in more than 200 Centres, spanning 15 countries and cities. Our success stems from utilizing the...

We are looking for inspiring, caring and reliable individual who are passionate about working with children! I Can Read headquartered is in Singapore and is the leading English Enrichment brand for children in the region. We have had over 300,000 success stories in more than 200 Centres, spanning 15 countries and cities. Our success stems from utilizing the...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities - Support the Managers to execute the implementation of Compliance Review framework. The framework is to provide guidance on how to independently assess the Business / Support units (or functions)’s compliance to regulatory requirements. - On continuous basis,...

We are looking for a skilled Financial Executive to manage our company's full set of accounts in Kuala Lumpur.The ideal candidate will have a Finance or Accounting background and be familiar with bookkeeping, ensuring all financial transactions are accurate and on time. To achieve this, the successful applicant will be responsible for reviewing and...

**Job Summary**: Responsible for ensuring the compliance of Certification Authority (“CA”) and e-Money provider with accordance to e-Money guidelines, AMLA, Payment Systems Act, Digital Signature Act 1997 (“DSA 1997”), Digital Signature Regulations 1998 (“DSR 1998”) and other relevant laws, rules and regulations issued by the Regulators...

**Requisition ID**:54530 **Position Type**:FT Fixed Term **Workplace Arrangement**:#LI-Hybrid **About Kerry**: Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people...

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 -...

Executive, Strategic Compliance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the...