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Keywords: Regional Compliance Manager, Location: Kuala Lumpur

Page: 9

Manager, Business Systems Analyst

/ Datamart concepts ETL solution integrating data source from internal/external & regional/local business units, Data... audit compliance for team activities & deliverables Manage BA/BSA related challenges, Drive for resolution Stakeholder...

Company: AIA
Location: Kuala Lumpur
Posted Date: 13 Nov 2024

Finance Manager

accounting standards. Check and review the accounts payable, accounts receivable, and invoices. Oversee compliance matters... to regional. Job Requirements: Candidates must possess a Bachelor's Degree in Accounting and/or ACCA Professional...

Company: Bright Prospect
Location: Kuala Lumpur
Posted Date: 09 Nov 2024

Treasury (Associate Analyst) - Mandarin Speaker

for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational processes... and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Retail Trainer

We are seeking a dynamic and experienced Assistant Manager - Learning & Development to drive key talent development... and effective reporting. Develop and execute training calendars and budgets, ensuring alignment with regional and organizational...

Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Payroll Services- All Roles

in Kuala Lumpur, Malaysia. This full-time and permanent position offers regional coverage, allowing you to make a significant... compliance with the local regulatory reporting requirements and guidelines Ensure timely submission statutory remittance...

Company: Vistra
Location: Kuala Lumpur
Posted Date: 22 Jan 2025

Senior Analyst, Treasury Back Office

for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational processes... and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal and statutory...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker 1

with established Accounts Payable processes and work procedures and in compliance with BASF policies, FRC requirements and local... by ensuring delivery quality in terms of accuracy, completeness and timeliness daily. Ensure its compliance with the BASF P2P...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Associate - Corporate Secretarial

. Reporting to the Manager this full-time and permanent position is based in Kuala Lumpur and offers regional coverage, allowing... governance and compliance with statutory/regulatory requirements. To ensure that all clients' documents/records are properly...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Onboarding Team Lead - Europe

Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To : Regional Onboarding Manager - APMEA... and training programs through feedback and performance metrics. Compliance: Ensure that all onboarding activities comply...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Treasury (Associate Analyst)

& approver for daily and month-end tasks Support in internal, regional, and global projects Support on team's operational... processes and procedures in full compliance with BASF requirements, Financial Reporting Compliance (FRC), local legal...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Business Reporting (Senior Analyst)

and statutory requirements. Others To contribute and support Business Reporting Senior Manager, Manager, Regional Process Expert..., recommend and implement solutions in consultation with Senior Manager, Manager, Regional Process Expert, Subject Area Lead...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Team Lead - Corporate Secretarial (Support Hong Kong)

, based in our Tricor Shared Services, Kuala Lumpur, Malaysia . Reporting to the Operation Manager , this full-time... and permanent position is based in Malaysia and offers regional coverage, allowing you to make a significant impact to our Corporate...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Director, Project / Programme Execution

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. An experienced Program Manager... and effective whilst aligned to business needs Monitor and report on compliance with Client’s policy, process and management...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Senior AML Operations Analyst

will be supporting the AML Regional Operations team and reporting to the AML/FCC Compliance Senior Manager. The incumbent..., which may also include other duties as assigned such Know-Your-Business (KYB) and periodic reviews. The AML Regional Operations...

Location: Kuala Lumpur
Posted Date: 20 Jan 2025

Information Security Officer

that. We have an exciting opportunity for you to join our team as Information Security Officer . Reporting to the Senior Manager, this full-time... and permanent position is based in Bangsar South, Kuala Lumpur, Malaysia and offers regional coverage, allowing you to make...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Business Analyst

with Information System Security Manager on all Information System Security activities within department. o Ensure compliance... in preparation of UAT exit criteria at beginning of UAT stage. 4) Compliance Ensure compliance with the requirements of local...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Business Reporting (Senior Analyst)

and statutory requirements. Others: To contribute and support Business Reporting Senior Manager, Manager, Regional Process Expert..., recommend and implement solutions in consultation with Senior Manager, Manager, Regional Process Expert, Subject Area Lead...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

AVP / VP, Commercial Banking AFC Ops

. As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure... focus on ensuring compliance on regulatory requirements, to address AML / CFT & Sanctions concerns. Customer segments...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Onboarding Team Lead - Europe

. About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To : Regional Onboarding Manager... metrics. Compliance: Ensure that all onboarding activities comply with company policies, industry regulations...

Company: Kerry Group
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Onboarding Team Lead - Europe

About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting To : Regional Onboarding... Manager - APMEA & Europe Working Hours : 2PM - 11PM The Onboarding Team Lead will be responsible for overseeing the onboarding...

Location: Kuala Lumpur
Posted Date: 18 Jan 2025