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Keywords: Compliance , Location: Kuala Lumpur

Page: 17

Purchase-to-Pay (Analyst) - Leasing

in accordance with established Accounts Payable processes and work procedures and in compliance with BASF policies, FRC requirements... in terms of accuracy, completeness and timeliness daily. Ensure its compliance with the BASF P2P global standard guidelines...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Sales Executive

/approval of loans for sold products. Ensure compliance with the sales process by accurately completing and submitting...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

F&B Operations Manager

levels. Ensure compliance with health and safety regulations and hotel policies. Assist in recruiting, training... efficiency. Assist in developing and updating menus in collaboration with the kitchen team. Ensure compliance with food safety...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Aspiring Leader Programme (Fresh Graduate)

that provide the foundation for a myriad of solutions needed by the ecosystem Risk & Compliance - Company's Second Line of Defense...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Sr. Employee Relations Specialist – APAC

Employee Relations and Compliance Manager. The position will provide advanced, broad-scope employee relations consultation... trends, and collaborate with relevant stakeholders. Work with the Global Employee Relations and Compliance Manager...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Pricing Business Process Enablement Manager

compliance. Coordinate governance meetings to establish global process standard definitions. Ensure that processes...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Sales Development Representative

. Compliance: Adhering to sales policies, procedures, and legal requirements, including data protection regulations and ethical...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Risk Manager

and compliance. Drive actions internally to ensure risks events are well managed and closed within reasonable timeframe. Liaise...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Cybersecurity L2 Specialist

: Assist in setting up Falaina's integration with HR systems and other identity sources. Security & Compliance Auditing: Assist... in conducting basic security audits using MasterSAM and Falaina's built-in tools. Compliance Support: Help maintain compliance...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Production Support Analyst

compliance with the requirements of local regulations and all other relevant statutory regulations and guidelines, as well...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Senior Executive/Manager, IS Audit

's compliance with internal policies, Bank Negara guidelines and other related laws. To assist HOS in undertaking other tasks...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Senior Associate, Trade Credit (Insurance Broker)

and other Howden offices for development of new business Compliance Ensure compliance with all applicable Company and/or Group policies...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Enterprise Architect

of key system modules, and optimizing the overall architecture for performance, security, and compliance. Key... architecture supports scalability, performance, security, and compliance with healthcare standards. Lead architectural reviews...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Sr. Employee Relations Specialist – APAC

Employee Relations and Compliance Manager. The position will provide advanced, broad-scope employee relations consultation... trends, and collaborate with relevant stakeholders. Work with the Global Employee Relations and Compliance Manager...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

KYC Operations Senior Analyst - Kuala Lumpur

client profile reviews for customer accounts Review all information and documentation ensuring compliance with local... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Posted Date: 01 Feb 2025

KYC Operations Analyst - Kuala Lumpur

with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the... from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance...

Company: Citigroup
Posted Date: 01 Feb 2025

KYC Operations Analyst - Kuala Lumpur

with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the... from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance...

Company: Citigroup
Posted Date: 01 Feb 2025

KYC Operations Analyst - Kuala Lumpur

with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the... from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance...

Company: Citigroup
Posted Date: 01 Feb 2025

Security Analyst L1

such as revenue growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability...

Company: Logicalis
Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Vice President, Industry Specialties

on their amendment Ensure full compliance with company’s internal policies and procedures as well as the local insurance regulatory...

Company: Aon
Location: Kuala Lumpur
Posted Date: 01 Feb 2025