Compliance Assistant 合规专员

Responsibilities: Collecting and verifying customer information, including personal details and identification documents. Ensure compliance with legal and regulatory requirements for customer identification. Conduct due diligence on highrisk customers or those involved in complex transactions. Investigate the source of funds and the purpose of the business...

Responsibilities - Audit financial institutions for MAS compliance. - Review internal controls, policies, and procedures for MAS alignment. - Test AML, CTF, and CDD controls. - Verify accuracy of regulatory reports to MAS. - Assess risk management and governance. - Identify compliance gaps and recommend actions. - Prepare audit reports with findings and...

Responsibilities Audit financial institutions for MAS compliance. Review internal controls, policies, and procedures for MAS alignment. Test AML, CTF, and CDD controls. Verify accuracy of regulatory reports to MAS. Assess risk management and governance. Identify compliance gaps and recommend actions. Prepare audit reports with findings and recommendations....

作为行政人事专员，您将在我们吉隆坡分公司的团队中发挥关键作用，负责本地招聘和后勤行政管理。您将与多个部门合作，确保公司的人力资源需求得到满足，并协助管理公司的日常行政事务。 职责： 负责本地招聘流程，包括发布职位、筛选简历、面试安排等。 协助...

作为行政人事专员，您将在我们吉隆坡分公司的团队中发挥关键作用，负责本地招聘和后勤行政管理。您将与多个部门合作，确保公司的人力资源需求得到满足，并协助管理公司的日常行政事务。 职责： 负责本地招聘流程，包括发布职位、筛选简历、面试安排等。 协助...

作为行政人事专员,您将在我们吉隆坡分公司的团队中发挥关键作用,负责本地招聘和后勤行政管理。您将与多个部门合作,确保公司的人力资源需求得到满足,并协助管理公司的日常行政事务。职责:负责本地招聘流程,包括发布职位、筛选简历、面试安排等。协助制定和实施人...

作为行政人事专员,您将在我们吉隆坡分公司的团队中发挥关键作用,负责本地招聘和后勤行政管理。您将与多个部门合作,确保公司的人力资源需求得到满足,并协助管理公司的日常行政事务。职责:负责本地招聘流程,包括发布职位、筛选简历、面试安排等。协助制定和实施人...

**Position Overview**: As a Content Operations Specialist, you will be responsible for the content management and optimization of an online movie streaming platform. Your role involves ensuring accuracy and appeal in movies, series, and information on the platform, providing users with an exceptional viewing experience. You will collaborate with internal...

作为市场接待专员，您将是我们吉隆坡分公司与客户之间的桥梁，负责客户接待和业务销售。您将代表公司与客户建立积极的关系，推动业务增长。 职责： 欢迎和接待来访客户，提供专业的服务和解答他们的问题。 协助销售团队进行业务拓展，与客户沟通并推动销售流...

作为市场接待专员，您将是我们吉隆坡分公司与客户之间的桥梁，负责客户接待和业务销售。您将代表公司与客户建立积极的关系，推动业务增长。 职责： 欢迎和接待来访客户，提供专业的服务和解答他们的问题。 协助销售团队进行业务拓展，与客户沟通并推动销售流...

**Responsibilities**: Providing the following services that will include but is not limited to the following: - **Compliance Management** - Ensure that the company complies with all relevant laws, regulations, and statutory requirements; - Keep abreast of changes in legislation and update relevant stakeholders within the organization; - Oversee the...

1、处理马来西亚及其他部分东南亚国家(主要为马来西亚)相关法律合规工作,配合杭州总部法律合规部管理当地项目的合同、公司治理及合规事宜.Working with the local business team in Kuala Lumpur to resolve legal and compliance related issues of projects in Southeast Asian(mainly Malaysia), communicate such...

**Job Summary**: We are seeking a highly motivated and experience F&B Assistant Unit Manager in ensuring the smooth and efficient operation of the non-halal Chinese buffet establishment for a multinational corporation. This role plays a pivotal role in supervising the waitstaff, managing service flow, and maintaining high service standards to ensure an...

As an Administrative HR Specialist, you will play a key role in our Kuala Lumpur branch, responsible for local recruitment and logístical administrative management. You will collaborate with various departments to ensure the company's human resource needs are met and assist in managing day-to-day administrative affairs. **Responsibilities**: - Manage the...

岗位职责 Job Description/Job Responsibility: 为高级管理层提供行政和组织支持；Provide administrative and organizational support to senior management; 协助公司的业务运营和战略规划；Assist the company's business operation and strategic planning; 进行市场调研并分析数据以支持业务决策；Conduct market research...

To ensure delivered materials in according to Specification requirements and delivery orders and store / stockpile to the desired location as set. 确保交付的材料符合规范要求和交付订单，并按规定储存/储存到所需位置。 To report to management for any sub-standard materials or non-conformance materials delivered to the...

Job Title : Driver/Chauffeur Salary Package : RM2500 - RM4000 + OT Benefit : Annual leave, Medical leave, Bonus Company Background : Manufacturing Working Hour : 9am - 6pm Working Location : Kulai Job Description 1. to operate a vehicle safely and efficiently. 主要责任是安全、高效地驾驶车辆。 2. responsible for transporting goods, materials,...

To assist Architect in planning, organizing, directing, coordinating and controlling all aspect of Architectural sub-contractors. 协助建筑师规划，组织，指导，协调和控制建筑分包商的各个方。 To coordinate with Architecture sub-contractors to ensure smooth, effective and productive and timely completion of...

工作时间：上午11点开始 职责： 开车送总监和/或家人去赴约 安排/协调会议预约和业务日程。 翻译文件、进行研究并准备文件供总监审查 履行一些办公室职责和一般行政支持。 严格保密，并与各级管理层、员工、业务合作伙伴和外部各方进行专业互动。 为主任安排...

**Join Us as a Sales Executive!** - Are you ready to lead retail sales to success? As a Retail Sales Executive, your role is crucial in ensuring our retail counters thrive! _ **Responsibilities**: **Sales and Operations Monitoring**: - Oversee daily sales activities and routine operations of assigned Fiffy boutiques. - Ensure a safe and clean store...