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Keywords: Compliance Manager, Location: Bangsar, Kuala Lumpur

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AML/CFT Associate Manager

you in an accelerated growth, both personally and professionally. Job Responsibilities : The AML/CFT Associate Manager role.../CPF requirement. Collaborate with Compliance Governance team to implement, oversee, and administer anti-money laundering...

Company: Razer
Posted Date: 08 Feb 2025

Associate Fraud Manager

you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Fraud Manager for Razer Gold...).. Collaborate with Compliance Governance to understand and execute regulatory obligations concerning money laundering and fraud...

Company: Razer
Posted Date: 08 Feb 2025

Manager, Tax

Tax Manager will be critical in managing the company’s tax compliance, advisory, and reporting functions across the region... stock market index. Job Description We are looking for a highly skilled Tax Manager to join our team in Malaysia. The...

Posted Date: 25 Jan 2025

Manager, Tax

Tax Manager will be critical in managing the company's tax compliance, advisory, and reporting functions across the region... stock market index. Job Description We are looking for a highly skilled Tax Manager to join our team in Malaysia. The...

Posted Date: 25 Jan 2025

Associate Risk Management Manager

you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Risk Management Manager will act... as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk...

Company: Razer
Posted Date: 22 Jan 2025

Premier Relationship Manager, Bukit Bintang

to join our team in the role of Premier Relationship Manager. Principal Responsibilities: The role is a customer facing role... needs are met effectively, maximizing all available resources and compliance with the relevant Group standards including GHQ...

Company: HSBC
Posted Date: 12 Jan 2025

Premier Financial Manager, Bangsar South Branch

seeking an ambitious individual to join our HSBC Amanah team in the role of Premier Financial Manager, working together..., CRMS, RIS etc) at all times Constantly kept updated on all audit recommendations to ensure compliance to those relating...

Company: HSBC
Posted Date: 18 Dec 2024

Associate Manager - Security & Safety

Sutherland is seeking a leadership-oriented and self-motivated person to join us as Associate Manager of security... review activities. Conducts a monthly internal compliance audit on specific Physical Security requirements of clients...

Posted Date: 06 Dec 2024

GENERAL MANAGER - SALES & OPERATIONS

SUMMARY OF ROLE The General Manager, Sales & Operations is responsible for overseeing and driving the overall sales... operational processes to boost efficiency and productivity, while ensuring compliance with company policies, industry regulations...

Company: 7-Eleven
Location: Pudu, Kuala Lumpur
Posted Date: 04 Dec 2024

Kitchen Manager

and new items in menu. Ensure the procedures for supplies, equipment, and work areas are in compliance with safety standards...

Posted Date: 06 Feb 2025

Assistant Manager – Process Management (Property Industry)

/ Compliance, etc.) and external parties on matters related to the systems. Maintain all records of new / changes related to QSHES...

Posted Date: 05 Feb 2025

Human Resource Manager

(BCP) Performance Management HR Compliance Important Information Never provide your bank or credit card details when...

Posted Date: 04 Feb 2025

F&B Operations Manager

as needed to maintain optimal stock levels. Ensure compliance with health and safety regulations and hotel policies. Assist in recruiting... operational efficiency. Assist in developing and updating menus in collaboration with the kitchen team. Ensure compliance...

Posted Date: 29 Jan 2025

Account Renewal Manager (Insurance)

segments for various group products. Meeting employee targets in a timely manner. Ensure BNM regulations and compliance...

Posted Date: 24 Jan 2025

Account Renewal Senior Manager (Insurance)

and performance. Ensure all activities comply with BNM regulations and other relevant compliance requirements, maintaining the...

Posted Date: 24 Jan 2025

International Project Manager

, pharmaceuticals, or traditional industry operations Skilled in handling import/export customs clearance and compliance processes... and export customs clearance and compliance application processes in Malaysia. Provide integration of local Taiwanese business...

Posted Date: 21 Jan 2025

Project Manager

and plan. Liaison with local Authorities and ensure close follow ups on submission status. Ensure ISO compliance are practice...

Posted Date: 15 Jan 2025

Corporate Secretarial Executive-ICSA

and restructuring in recent time, they need to build a strong company secretarial team to ensure company compliance and champion... graduate to assume the role of Corporate Secretary,Senior Executive/Assistant Manager based at their corporate head office...

Posted Date: 06 Feb 2025
Salary: 4000 - 6000 per month

Executive, Operations & Customer Service

in relationship building with the community’ Provide support to the Branch Manager/Customer Service and Operations Manager... and compliance as specified by the Bank. Requirements Education/Qualification Degree/Diploma Holder Experience Related...

Posted Date: 28 Jan 2025

Premier Financial Guide, Kuala Lumpur City Centre

to define, manage and achieve divisional business targets. Reporting directly to the branch manager, the job holder mainly... Guides while adhering to Shariah compliance and the Amanah brand value. Principal Responsibilities: Ensure a high level...

Posted Date: 22 Jan 2025