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Keywords: Assistant Manager, Compliance, Location: Kuala Lumpur

Page: 6

PBTB | Assistant Manager – AML/CFT

report to Group Compliance and provide data/statistics for EXCO Updates, AML updates and Board Paper. These reports consist...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Talent Acquisition Assistant Manager (Tech)

and best practices in technical recruitment. Assist in employer branding initiatives to attract top technical talent. Ensure compliance...

Company: Ambition
Location: Kuala Lumpur
Posted Date: 17 Jan 2025
Salary: 13000 - 17000 per month

PBTB | Assistant Manager – AML/CFT

as and when required and any ad-hoc task requested by Superior. Prepare AML report to Group Compliance and provide data...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Assistant Manager, Finance Data & Controls

and process improvement that will enable Finance to scale and improve in terms of efficiency, accuracy, and compliance...

Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Restaurant Assistant Manager

regulation in the well keep-running, strict compliance in company standard in hygiene and safety regulations. Other ad-hoc tasks...

Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Assistant Finance Manager

are met consistently. (d) Prepare other relevant MR and/or FR reports, where necessary. 2. Ensure compliance with accounting principles... transactions including preparing invoices payment for Indonesia, Singapore and Hong Kong with ensure compliance to business control...

Company: Averis
Location: Kuala Lumpur
Posted Date: 15 Jan 2025

Assistant Manager - HR Services (Payroll)

and compliance of the Bank's policies and regulatory requirements. What will you do: Payroll Services Ensure accuracy and timely...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

Assistant Manager, Supply Chain Management

with finance and business teams to have an annual and long-term plans and strategy for the requisite categories. Ensure compliance...

Location: Kuala Lumpur
Posted Date: 14 Jan 2025

Assistant Manager, Company Secretary

and statutory requirements in compliance with Companies Act 2016. To exercise a comprehensive company secretarial duties... timeline submission/lodged of statutory documents to Companies Commission of Malaysia in compliance with Companies Act 2016...

Location: Kuala Lumpur
Posted Date: 13 Jan 2025

Assistant General Manager, Operations (Non-Motor Section)

's guideline and compliance to the Regulatory Authorities requirements. Ensure continuous improvement in work process and system...

Location: Kuala Lumpur
Posted Date: 12 Jan 2025

Restaurant Assistant Manager

are correctly completed Make sure company regulation in the well keep-running, strict compliance in company standard in hygiene...

Location: Kuala Lumpur
Posted Date: 11 Jan 2025

Purchasing Assistant Manager

situations. o Coordinate with warehouse and logistics teams for efficient storage and delivery. 6. Compliance... and Documentation: o Ensure compliance with legal, safety, and environmental standards in all purchasing activities. o Maintain...

Posted Date: 11 Jan 2025

Corporate Finance - Assistant Manager/Manager

Indicators ('KPIs'). 6. Ensure compliance with all statutory and corporate governance guidelines on Public Listed Companies. 7...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

HR Operations Assistant Manager

with local regulations. Implement/review HR policies, recommending best practices to ensure compliance with internal and federal...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

RAS Assistant Manager

support for Reckitt products (Health category). Lead the on-going regulatory compliance, notification, and registration... affairs issues are properly managed and resolved. Ensure the registration and regulatory compliance of Reckitt's marketed...

Location: Kuala Lumpur
Posted Date: 10 Jan 2025

Assistant Manager, Admin & Procurement

. This is to ensure that there are no late payment charges incurred for any payment obligations to avoid any Shariah Non- Compliance (SNC...) : Conduct periodical vendor evaluations to assess performance, quality, and compliance with contractual agreements...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Assistant Kitchen Manager

-to-date with current promotions and new items in menu. Ensure the procedures for supplies, equipment, and work areas are in compliance...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Assistant Manager, Finance

including WHT and SST Assist and manage the risk and compliance matters Assist in the finance projects and participate... members Compliance with accounting regulations, IFRS, Companies Act, tax laws, Group policies and procedures...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Assistant Manager, Investment Banking Risk

ensuring compliance with risk policies and framework and update key stakeholders of any exceptions noted in a timely manner...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Assistant Manager, Collection Agency Management Unit

Compliance Ensure timely submission of external agencies Control/Assessment reports within the TAT. Ensure strict adherence... to all credit policies, procedures, BNM guidelines, compliance, information security, etc Processes Manage agencies' debt collection...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025