Intern, Compliance Malaysian Only

Are you passionate about creating memorable dining experiences? Do you thrive in a fast-paced environment? If so, we want you! **Michelangelo's Ristorante Italiano** is searching for enthusiastic and energetic Malaysian Restaurant Servers to join our growing team. We offer both full-time and part-time positions! In this role, you'll be the heart of our...

Checking data accuracy in orders request and invoices are accurate. - Maintain and update customer records and sales order request record. - To coordinate order delivery with relevant departments to ensure timely deliveries. - Make sure the customer and sales know relevant details on delivery. - Compile, track, analyze and summaries sales reports for Sales...

Working together with a group of Designers and Project Lead to capture the require images. - Editing and retouching images. - Analyze and plan the composition of photographs. - Archive and manage imagery. - Other duties as may arise from time to time and as may be assigned to the employee. **Requirement**: - Experiences with product photography, Food &...

About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

**Job Description**: - Achieve daily targeted number of sales calls with effectiveness - Develop business leads for the Hotel on a daily basis - Prepare monthly list of accounts to penetrate for the following month - Prepare monthly action plan for main market segment - Monitor competitors’ rate strategy, account penetration and marketing activities to...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...

Work closely with ACO Tech staff in managing the document control management inclusive of the following tasks: - Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. - Updating document content according to the review session. - Responsible for compiling the record of updated documents and...

about the companyA long-established public-listed company in the construction and property development industry. about the jobTo oversee legal and compliance matters for the company, manage regulatory affairs, handle corporate and commercial contracts and legal risk management, deliver training on ethics, legal, and compliance matters, address compliance...

about the companyA long-established public-listed company in the construction and property development industry. about the jobTo oversee legal and compliance matters for the company, manage regulatory affairs, handle corporate and commercial contracts and legal risk management, deliver training on ethics, legal, and compliance matters, address compliance...

Assist team members in the design and implementation of controls, policies and procedures on a project basis - Assist regulated entities in the conduct of client due diligences including conducting screening - Assist in the monitoring of regulated subsidiaries’ compliance with existing and new or amended laws, rules and regulations - Assist team members in...

Skilled in Mechanical & Electrical works in facilities hands on work - Possess hands-on experience in mechanical & electrical task in facilities - Knowledge in performing pump & induction motor servicing - Possess experiences in field of: - Vacuum Pumps, Blower, Exhaust fans, Compressor & Dryer - Plumbing & piping system - other related services - English &...

Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products....

**Open to Malaysian local only** **Job Scope** - 6 years and above - To Prepare Test script & test plan (follow STLC) - To perform testing & troubleshooting in SIT & UAT environments - To support end to end production batches **Requirements**: Skill Set - Oracle PL/SQL - Oracle SQL **Preferable Skill Set**: **Job Type**: Contract Contract length: 12...

Summary You will be responsible for the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Wedding Specialist is responsible to act as a sales specialist and be responsible in planning and executing the Wedding Events / Catering and...

**Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...

To provide administrative support for Accounts Department daily function. To maintain & organize file record for Accounts Department and assigned unit. To support Accounts Department in routine tasks Assist in general accounting function. Assist in any ad-hoc assignments when required MTDC, a company wholly-owned by Khazanah Nasional Malaysia. We are in the...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

If you are looking to excel and make a difference, take a closer look at us Overview The Manager, Compliance (Assurance) is responsible for the independent review of the Bank's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. This role reports to the Head of Compliance (Assurance). Key...

**position**: **EXECUTIVE, INTERNAL AUDIT** **AUDIT, RISK & COMPLIANCE DEPARTMENT** **Responsibilities - To perform audit on short-term and long-term investment and borrowings along with interest recording - To perform periodic risk assessment on investments of IJN Group of Companies and compare with industry best practices - To review investment expenses...

**position**: **EXECUTIVE, INTERNAL AUDIT** **AUDIT, RISK & COMPLIANCE DEPARTMENT** **Responsibilities - To perform audit on short-term and long-term investment and borrowings along with interest recording - To perform periodic risk assessment on investments of IJN Group of Companies and compare with industry best practices - To review investment expenses...