Junior Compliance

Fulkrum is a global leader in inspection, expediting, auditing, and technical staffing services, delivering exceptional solutions to the energy, engineering, and construction industries for over 14 years. Headquartered in the UK, we have established a strong presence across six continents, serving more than 300 clients worldwide. Our commitment to...

Must have: AML TM knowledge, Actimize, Shell scripting, Oracle, Java "Domain: Compliance Sub-Domain: AML-TM RFP Role: Developer Type of Work: Project Delivery Senior or Junior: Junior Years of Experience: L2 (3-5 years) Platform / Product: Actimize Server / Database: Oracle Language: SQL or PL/SQL Must Have : Shell Scripting (ksh, perl, etc),Java OS: Unix,...

Key Responsibilities: meeting compliance standards. - Inquire and escalate to the relevant department to verify possible fraud or suspicious customer activities. - Maintain and update internal reports, highlighting abnormalities and escalating them with detailed remarks to the F&R department. - Assist customer service team on customer activities queries....

We are seeking individuals with a strong interest in developing a career in Compliance and Know Your Customer (KYC). This role supports centralised KYC operations and is critical to maintaining compliance with regulatory standards and internal policies. The position operates within a fast-paced environment that values accuracy, integrity, and continuous...

*Job Title:* Junior Sedimentologist*Location:* Kuala Lumpur*Key Responsibilities:*Operate and maintain automated laboratory equipmentConduct experiments and tests in a laboratory settingAnalyze and interpret data, providing insights and recommendationsCollaborate with cross-functional teams to achieve project goalsEnsure compliance with laboratory safety...

Senior/Junior Level - Implement and monitor the Compliance Assurance Program - Coordinate closely with the Regulatory Compliance Team in the planning of the annual Gap Analysis and Compliance Monitoring & Testing - Facilitate the Regulatory Compliance Team in the execution of Gap Analysis - Advise, liaise and work closely with the respective stakeholders...

**Job Title**: Audit Junior **Location**: Sg Besi **Salary**: RM2,500 - RM3,000/month (Based on qualifications and experience) **About Us**: We are a professional services firm offering a comprehensive range of solutions including audit, tax, accounting, and advisory services. Serving clients from diverse industries, we are committed to delivering...

**Junior Compliance (Fully Work From Home Opportunity) Igaming Industry** **Basic Salary Range: RM 3,000 - RM 4,000** **Benefits: Year End Bonus / Performance Bonus / Long Service House Allowance & Etc** **Working Hours: On shift Basis (AM, Noon, Night)** **Preferably Chinese** **Key Responsibilities**: - Inquire and escalate to the relevant department...

About the Role Data Management specialist Membership Team What to expect: Your critical mission as a highly motivated team member responsible for: - Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift Membership, and follow up with customer in a timely manner -...

WE'RE HIRING: JUNIOR DOCUMENT CONTROLLERLocation:Seri Kembangan, Selangor, MalaysiaEISMARTWORK is looking for motivatedJunior Project Document Controller.ResponsibilitiesMaintain, track, and update project documents in accordance with project proceduresManage document numbering, revision control, and transmittalsEnsure compliance with EDMS workflows and...