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Keywords: Compliance Officer, Location: Kuala Lumpur

Page: 6

Payroll & Admin Officer

and security and ensure compliance with privacy policies and regulations. Ability to work well under pressure and navigate...

Company: JAC Recruitment
Location: Kuala Lumpur
Posted Date: 12 Dec 2024
Salary: 42000 - 54000 per year

General Practitioner / Medical Officer

, and medical coding and billing regulations. Ensure compliance with all regulatory agencies and accrediting bodies. Implementing... as and when required. Involved in compliance with CKAPS/MOH regulations. Participating on behalf of Laurent Bleu Medical Clinic...

Company: UCSI University
Location: Kuala Lumpur
Posted Date: 27 Nov 2024

MGR, Telecom Ctr/Inward Remittance Officer, Cash Management Ops Centre

, communicate via emails or telephone calls where required as part of the process to achieve task completion Ensure compliance...

Company: UOB
Location: Kuala Lumpur
Posted Date: 21 Nov 2024

Head of IT

officer or in a similar senior technology leadership role. Demonstrated success in managing IT infrastructure, IT budgets... compliance. Stay aware of the latest tech advancements to provide strategic insights and recommendations for maintaining...

Posted Date: 09 Feb 2025
Salary: 25000 per year

VP, AML Reporting, Insights, Integration - Integration, Governance and Control – Program & Advisory

a few. The RII IGC – Program and Advisory Compliance Officer is also responsible for establishing internal procedures to prevent... Bus Control Officer - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the...

Company: Citigroup
Posted Date: 09 Feb 2025

Head of IT

field. 5+ years of experience as a technology officer or in a similar senior technology leadership role... and mitigate technology-related risks, ensuring data privacy and security regulations compliance. Stay aware of the latest tech...

Posted Date: 08 Feb 2025

PBTB | Executive AML/CFT

Financial Sanctions for Financial Institutions, Group Compliance Standard (GCS) Ensure that the appropriate AML/CFT procedures... monitor status for annual Compliance CBT after rolled out (annually). To generate report on a weekly basis and conduct follow...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

Group Finance Manager

reports, direct and indirect tax preparation and compliance, Department of Statistics submissions, internal control, audit... and statutory compliance, liaison with sales and management reporting teams, as well as other ad-hoc tasks...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Finance Executive

and other internal departments on finance and operational matters. Support ad-hoc requirements/tasks as assigned by the reporting officer... assistants to accomplish overall department goals and objectives. Financial Policies and Compliance Provide support to ensure...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025
Salary: 4000 - 7000 per month

OTC Trader : Shaping the Future of Digital Assets

and experienced OTC Trader to join our digital asset exchange. The role will report directly to the Chief Revenue Officer & Co-founder... exposure, and ensure compliance with internal risk limits. Regulatory Compliance: Ensure all trades comply with regulatory...

Location: Kuala Lumpur
Posted Date: 06 Feb 2025

Head of People & Culture

Operating Officer (COO) and working closely with the executive team, you will be responsible for enhancing employee engagement... Drive a high-performance culture through engagement and productivity strategies Ensure compliance with employment laws...

Company: Ezypay
Location: Kuala Lumpur
Posted Date: 05 Feb 2025
Salary: 216000 - 264000 per year

Regional CISO, APAC

Officer (BISO). About the Department & Team: The Regional CISO sits within the broader Technology Risk Governance... with our customer, partner and employee and attain competitive advantage. Work with regional Risk and Compliance teams to ensure...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Customer Service Junior Analyst

to join our team as Officer, Customer Service Analyst 1 - C09 - Hybrid (Internal Job Title: Customer Service Analyst 1 - C09) based..., maintaining compliance with departmental standards Conduct necessary analyses to address client needs Communicate resolutions...

Company: Citigroup
Posted Date: 05 Feb 2025

Assistant Manager – Process Management (Property Industry)

as an Integrity Officer (IO), to assist HOD to establish, develop, implement and maintain the Anti-Bribery and Corruption System (ABCS.../ 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

COST CONTROLLER

on a rewarding career journey! Primary Responsibilities - Cost Controller To verify that officer checks (duty meals), F&B... minimum and maximum stock levels, par stock management systems and to ensure the compliance with the relevant departments. To ensure all goods...

Posted Date: 04 Feb 2025

Regional CISO, APAC

Officer (BISO). About the department & Team: The Regional CISO sits within the broader Technology Risk Governance... and Compliance teams to ensure compliance with regulatory requirements across the region. Identify synergies across the region...

Posted Date: 04 Feb 2025

Health, Safety, Environment & Quality (HSEQ) Manager

in compliance with AL standards and local government regulations. Ensure that risk assessments are conducted and reviewed... organizational expectations regarding regulatory compliance, entity-specific requirements, Group HSE standards, and the overall HSE...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Due Diligence APAC Program Lead

basis and escalating relevant matters to the Compliance Program Manager and Chief Compliance Officer. Provide guidance...'s compliance program to ensure that the location's project operations and functions act adhering to and in compliance with Worley...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Head of Treaty Underwriting (Conventional) & Retrocession

covering regions of South East Asia & North Asia. This person will assist the Chief Underwriting Officer to manage treaty... process to ensure accuracy, efficiency, and compliance with company guidelines. Assessing and underwriting treaty reinsurance...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Secretary

impact If so, we have an exciting opportunity for you. As the Secretary/EA to the President and Chief Executive Officer (CEO... operations and compliance with company standards and local regulations. Support and administer corporate licenses and relevant...

Location: Kuala Lumpur
Posted Date: 02 Feb 2025