Compliance Officer
7 days ago
We are Malaysia’s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven, and motivated individuals to join our team. Our Direct-To-Consumer segment (D2C), is one of our fastest-growing product areas in the market, with an abundance of expansion plans and innovative ideas on hand. At CTOS, we facilitate credit extensions by empowering individuals and businesses with access to crucial information at greater ease and speed. We deliver a complete portfolio of credit risk management solutions and services and are widely used by the country’s banking and financial institutions, insurance and telecommunication companies, large corporations, SMEs, legal firms, and statutory bodies. We take pride in our employees being innovative and taking initiative in every assignment. Our success stems from our people, working in teams, giving and taking support, helping to exceed our customer's expectations. At CTOS, we are not just committed to performing well as individuals but as a team to strengthen the company as a whole. Our values are trust, collaboration and accountability are at the heart of everything we do. We see our values as our strengths, as well as our responsibility.
SPM / O Level / SKM Level 1 / SKM Level 2 / SKM Level 3 or Equivalent
-
Compliance Officer
6 days ago
Johor Bahru, Johor, Malaysia Elitez Pte Ltd Full time 42,000 - 62,000 per yearKey Responsibilities:Conduct Know-Your-Customer (KYC) reviews for new client onboarding and periodic assessments, including detailed KYC analysis.Collaborate with business departments to determine KYC documentation requirements and provide guidance on KYC-related matters.Review and assess daily screening alerts from the KYC system, including adverse events,...
-
Compliance Officer
6 days ago
Senai, Johor, Malaysia INSUT (MALAYSIA) SDN. BHD. Full time 60,000 - 80,000 per yearJob Scope: RBA Compliance Officer1. RBA Standards ManagementInterpret and implement the Responsible Business Alliance (RBA) Code of Conduct across the organization.Monitor compliance with RBA requirements in areas such as:Labor & Human RightsHealth & SafetyEnvironmental ManagementEthics & Anti-CorruptionResponsible Sourcing2. Policy & Procedure...
-
Compliance Executive
2 weeks ago
Johor Bahru, Malaysia EPS Ventures Sdn Bhd Full time**About us** - Who are we? A leading furniture company bringing speed to market with capabilities in design, development, sourcing and production across a wide range of residential, office and contract furnishings. **Tasks & responsibilities** - Completes initial validation reviews at new factories to determine their current compliance standing. - Completes...
-
Kyc Compliance Officer
4 days ago
Johor Bahru, Malaysia ELITE ADVANCE SERVICE SDN BHD Full timeJob Description: - Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers...
-
Kyc Compliance Officer
4 days ago
Johor Bahru, Malaysia Elite Advance Service Sdn Bhd Full timeReviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. - Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. - Follow up pending cases according to our internal SLA. - Investigating or screening customers against sanctions,...
-
Compliance Officer
2 weeks ago
Johor Bahru, Malaysia JOBBUILDER Full time**Responsibilities**: **Compliance Management**: - Developing, implementing and maintaining comprehensive standard operating procedures which aligned with industry practices and regulations. - Conducting regular compliance risk assessments to identify potential areas of concern. - Monitoring operational activities to ensure compliance with policies and...
-
Johor Bahru, Malaysia Pamir Development Sdn Bhd Full time**Job Responsibility** - Implement, maintain, and improve ISO 9001 (Quality), ISO 14001 (Environmental), and ISO 45001 (Occupational Health & Safety) management systems. - Plan and conduct internal and external audits, including developing audit programs and supporting the company's risk management framework. - Collaborate with site teams and departments to...
-
Safety & Compliance Assistant
2 weeks ago
Johor Bahru, Malaysia Agensi Pekerjaan Business Edge personnel Full time**Position Summary**: The Safety & Compliance Assistant supports the implementation and maintenance of safety, health, and compliance programs to ensure the organization meets regulatory requirements and promotes a safe working environment. The role involves monitoring compliance practices, maintaining documentation, and assisting in the execution of safety...
-
Finance and Admin Officer
2 weeks ago
Johor Bahru, Malaysia Philore Group Full time**JOB DESCRIPTION (Finance and Admin Officer)** Join our team as a meticulous and reliable Finance and Admin Officer and play a pivotal role in ensuring the smooth financial and administrative operations of our organization. As a key member of the team, you will use your financial expertise and administrative acumen to manage accounts, support daily...
-
Office Manager
2 days ago
Johor Bahru, Malaysia PROJECTHAUS PLT Full timeProjecthaus PLT is a growing company specializing in education consultation and job placement services. We are looking for a highly organized and proactive **Office Manager** to oversee daily office operations, ensuring efficiency, productivity, and a smooth-running workplace. **Responsibilities**: **Office Operations & Administration**: - Oversee...