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Keywords: Regional Compliance Officer, Location: Malaysia

Page: 3

Manager, Group IT Finance

management to the Chief Information Technology Officer (CITO) and responsible for the preparation of accurate financial... of continuous improvement Assist in ensuring compliance to accounting standards and ensuring the accuracy and integrity of the...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 13 Feb 2025

Executive - Personal Financial Services (Operations & Customer Service)

Account officer. Execute the comprehensive roles and responsibilities, including supervisory functions, of Remittance Officer.../ GL Officer /Chief Cashier/ SDB Officer / After Sales Service Officer / Inventory management. Execute the SST custodian...

Posted Date: 12 Feb 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: 12 Feb 2025

Director, Wealth Partners

strategies to address market competition for the department. To update, provide feedback to the Chief Sales and Regional Officer... department-managing the product growth. To ensure compliance whilst marketing all funds to business partners at all business...

Location: Malaysia
Posted Date: 07 Feb 2025

Business Operations Specialist

We're looking for Operations Officer to join our team! The Operations Officer is responsible for assisting the Regional... with other departments Report to and assist Regional Head in daily tasks and duties Set goals for staff and monitor their progress Analyse...

Location: Johor
Posted Date: 05 Feb 2025

Head - HLISB (Shariah Review)

assessment on Shariah compliance in the activities and operations of the Bank by qualified Shariah officer with the objective... involves examining and evaluating the Bank’s level of compliance to Shariah, remedial rectification measures to resolve Shariah...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 05 Feb 2025

Due Diligence APAC Program Lead

basis and escalating relevant matters to the Compliance Program Manager and Chief Compliance Officer. Provide guidance... of compliance activities with the location leadership. This should align with the regional compliance roadmap and the global...

Location: Kuala Lumpur
Posted Date: 03 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... is effectively communicated to plant and regional management. Participate in inspections at the plant to ensure adherence to safety...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Due Diligence APAC Program Lead

and Chief Compliance Officer. Provide guidance to leadership and personnel in the APAC region on matters relating to ethics... with the regional compliance roadmap and the global compliance program. Develop, coordinate, and deliver compliance trainings...

Company: Worley
Location: Malaysia
Posted Date: 31 Jan 2025

EHS Manager - Pasir Gudang & Tampoi

& practical Ensure compliance with relevant authorities by developing and implementing EHS programs. Policies and management...: ISO45001 & 14001 Compliance Gap Analysis WWTP RSA (HE& HP) EHS Project Work Location : Tampoi & Pasir Gudang ( Johor) Key...

Location: Johor
Posted Date: 29 Jan 2025

Sr Executive - Business Channels (Operations & Customer Service)

and responsibilities, including supervisory functions, of Savings/Fixed Deposit/Current Account officer. Execute the comprehensive roles... and responsibilities, including supervisory functions, of Remittance Officer/ GL Officer /Chief Cashier/ SDB Officer / After Sales Service...

Posted Date: 29 Jan 2025

Manager, Trade Services (PJC)

by the Bank, BNM and/or any other regulatory authority as Business Unit Compliance Officer (BUCR). 2. Managerial (team... Services Manager to join our team. The successful candidate is responsible for ensuring robust compliance within Trade Services...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025

Manager - Personal Financial Services (Customer Service & Operations)

) Operations Ensure escalation of non-compliance related lapses i.e. internal breach of SOP and regulatory breaches... & regulatory compliance in relation to BNM/ABM rules, AMLCFT and internal SOPs to mitigate fraud and manage operational risk...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025

Credit Administration (Exec/Senior Exec)

Administration Officer to join our Credit Administration team, to perform credit administration functions which includes data... for the accuracy of data creation/maintenance for accounts under his/her portfolio. Ensure compliance to internal guidelines...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 29 Jan 2025

COO Office Analyst (International expansion & operations)

, you will play a pivotal role in supporting the Chief Operating Officer by analyzing business operations and driving process... leadership. 6. Stakeholder Coordination: Collaborate with regional teams to align operational processes and ensure seamless...

Location: Selangor
Posted Date: 28 Jan 2025

Head of Business Finance (Great Eastern Takaful Berhad)

oversight on the review of the expenditure approval form for both local and regional projects, ensuring compliance to PEAP... Financial Officer in any other assignments as and when required. Our Requirements Tertiary - Bachelor in Statistics/ Mathematic...

Location: Kuala Lumpur
Posted Date: 27 Jan 2025

EHS Manager - Pasir Gudang & Tampoi

Support and guide EHS Officer & EHS Asst. Officer monthly activities and inspection, report & compliance Manage Training..., theoretical & practical Ensure compliance with relevant authorities by developing and implementing EHS programs. Policies...

Company: Kerry Group
Location: Johor Bahru, Johor
Posted Date: 25 Jan 2025

Corporate Sustainability Manager

from the ground up for their diverse conglomerate, reporting to the Chief Communications Officer as an individual contributor..., ensuring transparency and compliance with relevant standards and regulations. Identify and manage ESG-related risks, developing...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Manager- Corporate Management Department , Mitsubishi Tanabe Pharma Malaysia

. As a compliance officer, work with the MCG and MTPC to provide training and create an environment that promotes compliance... of compliance and internal control. The Manager of HR is responsible for managing human resources functions within the organization...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Executive Assistant

as demonstrable as in the role of the Global and Regional Client lead. The Publicis Groupe is a brand led organisation powered by data... powerful role of the Regional Client Leader. One person who acts as one point of access and one point of accountability to tap...

Location: Kuala Lumpur
Posted Date: 16 Jan 2025