Current jobs related to Compliance Officer - Kepong - SHARIQ PARTNERS (M) SDN BHD
-
Office Assistant
6 days ago
Kepong, Malaysia Maaisha Group of Companies Full time**Responsibilities**: - Safely operate company vehicles to transport staff, guests, or goods as needed - Maintain cleanliness and regular maintenance of assigned vehicles - Ensure compliance with traffic laws and company driving policies - Execute various errand such as delivering documents, packages, picking up supplies, or assisting with tasks outside the...
-
Office Admin
4 days ago
Kepong, Malaysia YMWOO Corporation Sdn Bhd Full timeManage office inventory, including stationery, equipment, and supplies. - Maintain and update company databases and records. - Ensure compliance with company policies and procedures. - Perform other duties that may be assigned. **Job Types**: Full-time, Permanent **Salary**: Up to RM2,800.00 per month **Benefits**: - Health insurance - Maternity leave -...
-
HR Officer
1 week ago
Kepong, Malaysia Rest N Go Sdn Bhd Full timeJob Responsibilities:Checking employees' attendance records to ensure their punctuality and compliance with company policies.Perform timely and accurate payroll administration.Computing deductions and entering data into payroll system.Ensure compliance with all relevant Malaysian labour laws, tax regulations, and company policies.Manage HR administrative...
-
chief financial officer
15 hours ago
Kepong, Malaysia BIO-SCIENCE MARKETING SDN BHD Full timeBio-Science Marketing (BSM)is Malaysia's Top OEM/ODM Food & Health Supplement Business Partner dedicated in providing Tailored, Innovative and Unique Food & Health Supplement Formulas and Products using Branded and Patented Ingredients supported by Clinical Studies to drive businesses forward. We deliver superior products over the decades with our GMP...
-
Medical Officer
6 days ago
Kepong, Malaysia PRINZ HEALTHCARE GROUP SDN. BHD. Full timeRequirementsMust register with MMC and having a valid APC, completed KKM compulsory services.Able to work in shift & weekend and follow private practice culture.Able to work in Kepong Area.Proficient in Mandarin to effectively communicate with Mandarin-speaking clientsSkills:Provide direct medical care to patients, including diagnosis, treatment, and care...
-
chargeman cum facility officer
2 weeks ago
Kepong, Malaysia Evolusi Mobiliti Sdn Bhd Full time 240,000 - 480,000 per yearAbout the rolePecca Leather Sdn Bhd is seeking an experienced A2 Chargeman cum Facility Officer to join our team in Kepong, Kuala Lumpur. This full-time role will be responsible for overseeing the electrical and facility maintenance operations at our manufacturing facility.What you'll be doingPerform all electrical duties and documentation in compliance with...
-
Human Resources
16 hours ago
Kepong, Malaysia Promac Enterprises Sdn Bhd Full time**Job description** **1. HR Strategy and Policy Development**: - Develop and implement HR strategies aligned with the organization's goals and objectives. - Create and update HR policies, procedures, and programs to ensure compliance with legal and regulatory requirements. - Provide strategic HR leadership and guidance to senior management or...
-
Sustainability Executive
6 days ago
Kepong, Malaysia DTC WORLD MALAYSIA SDN. BHD. Full timeAbout the RoleWe are seeking a proactive and detail-oriented Sustainability Executive to be based in our Malaysia office. This person will act as the local representative for the Sustainability Department, supporting group-wide initiatives and ensuring timely execution of sustainability reporting, audits, and compliance tasks.The role requires independence,...
-
HR Generalist
2 weeks ago
Kepong, Malaysia OLD PROFESSION HEALTHCARE RESOURCES SDN. BHD. Full time_**Job Title: HR Generalist**_ **Location**: Bandar Sri Damansara, Kepong **Company**: Old Profession Healthcare Resources Sdn. Bhd. **Employment Type**: Full-Time **Salary Range**: RM 3,500 - RM 4,500, based on experience and capability We are seeking a versatile HR Generalist to manage our comprehensive HR tasks, including recruitment, employee...
-
General Manager
1 week ago
Kepong, Malaysia TWO95 International, Inc Full timeGeneral Manager (Eye Clinic) **Requirements**: - Malaysian citizen, preferably residing near Kepong. - Bachelor's Degree in Healthcare Management, Business Administration, or related field. - Minimum 5 years of experience, with specific expertise in setting up and managing a clinic. - Strong leadership, organizational, and team-building skills. - Solid...
Compliance Officer
2 weeks ago
Ensure that companies and organizations adhere fully to legal standards and industry-specific regulations.
- Oversee internal policies and bylaws. If there are regulatory risks or instances of misconduct, compliance officers address these issues and develop solutions.
- Design and implement compliance policies and procedures for the organization.
- Review Client SLA requirements and ensure that staff adhere to them.
- Update and relay new regulations from Clients to the staff.
- Handle matters related to codes of conduct, the Financial Services Authority (FSA), Anti-Money Laundering (AML), Personal Data Protection Act (PDPA), and Bank Negara Malaysia Financial Sector Development Plan (BNM FDCP).
- Manage external communications with Clients.
**Job Types**: Full-time, Permanent, Fresh graduate
Pay: RM1,800.00 - RM2,500.00 per month
**Benefits**:
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
Schedule:
- Monday to Friday
Supplemental Pay:
- Overtime pay
- Performance bonus
- Yearly bonus