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Keywords: Compliance Officer, Location: Kuala Lumpur

Page: 9

Head of Accounting and Finance

for exponential growth and innovation. Reporting to the Founder and Chief Executive Officer, you will undertake the role of financial... such as stablecoins, providing an accurate annual report and balance sheet, as well as ensuring that the digital assets are in compliance...

Company: CoinClan
Location: Kuala Lumpur
Posted Date: 28 Dec 2024

Senior Manager, COO's Office

in supporting the Chief Operating Officer (COO) in driving operational excellence and strategic initiatives across Allianz Malaysia... and Group reporting. Ensuring compliance towards Operational Governance matters. Perform any other job-related duties...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Account Manager

, etc.). Corporate accounts (General Manager, Chief Financial Officer/Purchasing Manager, Personal Assistant, travelers, etc.). High... on sales activities and compliance with commercial policies. Collaborate with Finance and Accounting to assess customer...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Vice President, Treasury Credit Risk

with the overall enterprise risk strategy under the Group Chief Risk Officer's oversight. Accoutabilities Policy Development... & Compliance Lead the development and maintenance of credit risk policies tailored to the bank's treasury operations. Ensure...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Team Lead, Finance GBS - MY

Partnership Agreement, as well as meeting all datelines for respective local tax statutory compliance requirements... compliance. To review, assess WHT and indirect tax implications on cross border transactions To review balance sheet...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024

DCORO, IT Governance | TNG

. Proactively discuss and report any risk and compliance matters to Risk Control Officer (RCO), Head of Department/Division... you the power to make a difference. What would you do To assist the Risk Control Officer (RCO) as the Subject Matter Experts...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Office Operation Specialist

employees. Ensure security, health, and safety compliance in cooperation with Global Security and local regulations, including... organizing annual medical check-ups and preparing documentation for the health and safety officer's annual visit. Handle payment...

Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Head, Finance Shared Services

. Assist the Chief Financial Officer in the management and delivery of appropriate projects that support the continuous... compliance with all regulatory and legal requirements such as company law, financial and tax regulations, and policies...

Company: UEM Edgenta
Location: Kuala Lumpur
Posted Date: 20 Dec 2024

Mgr, CCRIS

to the data rectification for RHB Bank & RHB Islamic Bank. Involved in CCRIS projects for compliance with BNM Collaborate... Responsibilities: Perform as the Bank's and RHBIB's Liaison Officer and deal with BNM on all CCRIS matters. Assure that the Bank...

Location: Kuala Lumpur
Posted Date: 18 Dec 2024

Senior Executive – HRGA

. As a compliance officer, work with the MCG and MTPC to provide training and create an environment that promotes compliance with the... relations, performance management, and compliance with labor laws. (Recruitment & Staffing) Manage the end-to-end...

Company: Pasona
Location: Kuala Lumpur
Posted Date: 18 Dec 2024
Salary: 4000 - 5000 per month

Executive, Order Management (ANZ)

Customer Creation Form, and on-pass to Master Data Officer (MDO) to set up. Co-ordinate distributors/end customers claims... are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. Comply with all ISO 13485 requirements and BD...

Location: Kuala Lumpur
Posted Date: 14 Dec 2024

Associate Manager - Security & Safety

review activities. Conducts a monthly internal compliance audit on specific Physical Security requirements of clients.... Attends safety and security meeting for self-development. Health & Safety Management Designated as Local Safety Officer...

Posted Date: 06 Dec 2024

Office Operation Specialist

HR administration, and local induction for new employees. Ensure security, health, and safety compliance in cooperation... health and safety officer's annual visit. Handle payment of invoices, bookkeeping, and preparation of monthly bank...

Company: JAC Recruitment
Location: Kuala Lumpur
Posted Date: 04 Dec 2024
Salary: 72000 - 108000 per year

Manager, Data Governance

within Tune Protect Group entities as well as supporting the Chief Risk & Compliance Officer (CRCO) in executing the Data... Protection Officer fuction. Job Responsibilities: * Data Governance Framework Develop and implement a comprehensive data...

Company: Tune Protect
Location: Kuala Lumpur
Posted Date: 29 Nov 2024