Compliance Executive

**Job Scope**: Compliance Assurance and/or Regulatory Compliance **Principal Duties and Responsibilities**: - Plan and conduct regulatory compliance review to assess level of compliance with applicable laws, regulations and guidelines (AML/CFT as well as other non-AML/CFT regulations) mandated by local and overseas regulators such as Bank Negara Malaysia...

We are seeking a highly motivated and detail-oriented Finance Executive to join our finance team. The Finance Executive will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with financial policies and procedures. THE JOBSCOPE - Manage all financial transactions, including accounts payable, accounts...

確保公司資訊資產的機密性、完整性和可用性受到保護。 - 及時報告任何違反法律、法規、公司行為準則或其他公司政策和準則的行為。 - 管理和執行所有 IT 系統和網路的 IT 安全政策、程序、標準和流程。 - 負責 IT 基礎架構、系統和流程的持續風險評估。 -...

Company: Lynda Rahim Position: Sales Executive Working Hour: 9AM-6PM (Monday to Friday) Location: Bangsar - **Sales Target Achievement**: Meeting or exceeding sales targets by actively selling F&B products to existing and potential customers. This involves identifying sales opportunities, generating leads, and closing deals. - **Customer Relationship...

About You We’re looking for an Accounts Receivable (AR) Executive who loves numbers and a faced-paced environment. You’ll be responsible for leading the maintenance, execution and reporting on our Group financial performance. You’ll work hard, you’ll have fun, and you’ll eat well Your Day-to-Day - Responsible for the preparation and timely...

**Responsibilities**: - Able to handle full set of accounts and ensure timely closure of management accounts & statutory compliance - Responsible for the full spectrum of the accounting / finance functions and SST monthly reporting & filings - Establishing and enforcing proper accounting methods, policies and principles. Maintain proper accounting records...

**We are a leading chemical company, with the best teams developing intelligent solutions for our customers and for a sustainable future. Our success as a company relies on the engagement of our employees. We encourage our employees to develop their strengths, and we recognize their achievements. For you, this means a wide variety of job roles, and exciting...

Job Description Summary The Executive, Order Management will execute Customer Order Management functions for Asia/Pac and Greater Asia internal and external customers. This individual will work closely with business, distributors/end customers, internal customers, finance, and RA & supply chain to ensure timely delivery of goods. Also, this individual will...

At VentureHaven, we believe every business has the potential to be a great force for good, and a sustainable change-maker. That's why we support businesses to do what they do best. By taking away the tedious but necessary compliance and administrative tasks like incorporation, book-keeping, preparing financial statements and filing of taxes, we help...

Job Descriptions: - Handle full set of accounts and all financial reporting activities. - Ensure timely and accurate monthly closing and yearly closing of accounts. - Handle end-to-end process of Accounts Payable/ Receivable/ Credit Control. - Ensure proper maintenance of documentation and filing to support all accounting entries. - Prepare monthly...

Getting 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...

Key Accountabilities and Responsibilities - Represent assigned customers and engage with them regularly to ensure delivery of customer outcomes - Manage and deliver regular, effective customer communications/updates\ - Proactively manage, execute and track customer requests and lifecycle activities - Contribute to major KPIs on assigned customer accounts,...

About You Join us and receive valuable professional training on self-development to improve your communication skills, convincing skills, persuasive skills, self-confidence and more. You will be in charge to actively cross sell Banking Products based on customer’s need and to provide professional advice and on appropriate financial products based on...

The **Sekhar Institute (SI)** is a research and advocacy organisation under the PETRA Group, formed to explain, publicise and promote the concept of social or good capitalism as a tool to lift people out of poverty. The **Good Capitalism Forum (GCF)** is another company within the PETRA Group that aims to promote, discuss and debate Social Capitalism through...

**Your role in a nutshell**: - Ensure timely order fulfilment, accurate inventory management, and efficient shipment tracking. - Ensure the standard operations procedures are adhered diligently throughout all department. **Your mission will be to**: - Creating, organizing, and managing operational documents, reports, and manuals. - Liaising and...

To oversee daily operations and responsible for proper execution of dispute processing and chargeback. - To analyse, investigate and process credit card transactions dispute and follow payment provider and internal procedures established guidelines/ framework in reducing organization exposure to financial loss. - To promptly perform any means of disputes...

**Responsibilities**: - Review all requests for rate changes and rates for new business to ensure they comply with policy, and provide them appropriately to ensure profitable growth - Perform analysis of bid request and provide pricing recommendation - Support the implementation of General Price Increase (GPI) and Services & Surcharges - Provide support to...

**Company: Kineta (One of Sime Darby Subsidiary)** **About the company**:one stop solutions provider for all the EV Charging needs. They supply a variety of charging stations as well as installation and maintenance services, to support the Electric Vehicle Supply Equipment (EVSE) journey. **Job scope**: - Meet sales revenue budget and maximizing...

Job Description Summary The Executive, Order Management will execute Customer Order Management functions for Asia/Pac and Greater Asia internal and external customers. This individual will work closely with business, distributors/end customers, internal customers, finance, and RA & supply chain to ensure timely delivery of goods. Also, this individual will...

Job Description Summary The Customer Service Executive will execute Customer Order Management functions for ANZ internal and external customers. This individual will work closely with business, distributors/end customers, internal customers, finance, and RA & supply chain to ensure timely delivery of goods. Also, this individual will support business...