Compliance Officer

**Job Summary**This is an excellent opportunity to join a reputable recruitment agency in Malaysia as a Senior Accountant. The successful candidate will be responsible for ensuring accurate and timely financial reporting, while maintaining compliance with statutory requirements.**Responsibilities**Financial Reporting**: Prepare and review full sets of...

Company OverviewUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UOBAt United Overseas Bank Limited (UOB), we are committed to building the future of ASEAN through our unique culture and values. As a Centre of Excellence based in Malaysia, UOB Innovation Hub 2 (InnoHub2) provides Group Business Services (GBS) to support the UOB Group. We are seeking a highly motivated individual to join our Name Screening Team as a...

About the RoleWe are looking for a highly skilled professional to manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements and addressing AML/CFT & Sanctions concerns. This role involves collaborating with key stakeholders to enhance processes, achieve operations efficiency, and...

About the RoleWe are seeking a highly skilled and experienced Quality and Compliance Officer to join our team at Pembinaan Mitrajaya Sdn Bhd. The successful candidate will be responsible for ensuring that all aspects of quality and compliance are met, including managing risks, conducting audits, and maintaining accurate records.Key Responsibilities:Risk...

The Dimension of the Role of Chief Financial OfficerPublic Listed Company with RM450mil Sales Revenue and RM15mil PBTManage total number of companies: 1 (foreign) 12 (local)Reporting Team size: 30 staff include one GMDivision:Marketing & Distribution, Manufacturing, Services, High voltage systemsKey Responsibilities:Strategic Financial LeadershipProvide...

**Responsibilities**: 1. Support Head of Department to ensure facility compliance with policies, documented procedures, legal, licensing and customer requirements. 2. Work with Head of Department to Improve on company policies and standards to outline ethical, safe and efficient procedures. 3. To ensure up to date information for general issues like,...

Job SummaryThis HR role involves providing administrative support and performing various human resource functions to ensure efficient and effective operations.Main DutiesHR Administration: Provide administrative support to the HR department and perform various HR tasks.Payroll and Employee Relations: Manage payroll processing, salary pay-outs, and employee...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans more than 80 years, guided by our core...

Job OverviewThis is a comprehensive job opportunity for an experienced Human Resource professional to manage the full spectrum of human resource and administration functions.Key ResponsibilitiesHiring, Staffing, and Performance Monitoring: Responsible for the entire recruitment process, including shortlisting, interviewing, and onboarding new...

Development of a superior workforce and an employee-oriented company culture that emphasizes quality, continuous improvement, and high performance.A. Responsible for supporting a business within every area of human resources, including recruitment and employee relations:Drafting job descriptions, outlining in detail all skills and qualities required and...

Job ResponsibilitiesProcess payments and maintain accurate financial records.Manage accounts payable and accounts receivable to ensure timely and efficient transactions.Prepare and review financial reports to ensure accuracy and compliance.Provide administrative support to the finance team.RequirementsBachelor's degree in Accounting or related field.Minimum...

Job DetailsThis is a challenging opportunity for a motivated and detail-oriented individual to join CPL Aromas Ltd. as a Finance Manager.The successful candidate will be responsible for managing day-to-day activities and performance to enhance the organization's financial position.Key tasks include verifying, classifying, and recording accounts payable data,...

This job is for an HR & Admin Executive who manages hiring, payroll, and employee support. You might like this job because you enjoy helping people and keeping things organized in a lively office environmentResponsibilitiesResponsible for the full spectrum of human resource and administration functions which include recruitment, staffing, performance...

Job ResponsibilitiesFully handle the overall operation of sea and air shipments, logistics, and document control.Manage and monitor daily shipment activities, ensuring timely updates and effective communication with customers.Liaise with carriers and transporters for space bookings and delivery/collection arrangements.Maintain good relationships with both...

About the RoleNirvana Asia is seeking a highly motivated and experienced Human Resources Manager to join our team.Key Responsibilities:HR Operations:Managing recruitment, selection, and onboarding processes.Overseeing employee relations and benefits administration.Facilities Management:Coordinating facilities maintenance and upkeep.Ensuring compliance with...

Job SummaryCPL Aromas Ltd. is seeking a highly skilled Finance Manager to assist the Finance Director in maintaining cost reports, managing invoices, processing payments, and ensuring the overall financial health of the company.The successful candidate will be responsible for managing day-to-day activities and performance to enhance the organization's...

Career OpportunityWe are seeking a seasoned finance professional to fill the role of Chief Financial Officer.The successful candidate will be responsible for leading our team in achieving our organizational goals and objectives.The role will involve providing strategic financial leadership, financial reporting and compliance, capital and risk management,...

About the JobWe are seeking a highly experienced finance professional to fill the role of Chief Financial Officer.The successful candidate will be responsible for leading our team in achieving our organizational goals and objectives.The role will involve providing strategic financial leadership, financial reporting and compliance, capital and risk...

Company Background:A leading company in Selangor, Malaysia, operates from Klang, near Kuala Lumpur and Port Klang. Established in the 1980s, it started in used parts trading, expanded into reconditioned trucks, and later into import-export of used engines and spare parts across 30+ countries. By 2009, it added new commercial vehicle sales.With over 25...