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Keywords: Senior Compliance Executive, Location: Kuala Lumpur

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Senior Executive, Risk and Compliance [Malaysia]

Executive, Risk and Compliance, to join the team! Key Responsibilities AML/CFT/CPF and Sanctions compliance. Support.... To assist the Local head of Compliance on an effective implementation and execution of Risk frameworks. Assist Senior Risk...

Company: TMF Group
Location: Kuala Lumpur
Posted Date: 16 Feb 2025

Systems Compliance Administrator (Senior Executive)

Job Summary: As System Compliance Administrator, you will participate in and assume responsibility throughout the... information security compliance and governance processes, to ensure that the company is conducting its business in full compliance...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025
Salary: 4000 - 5500 per month

Senior Compliance Executive

Support the Compliance Manager in the implementation of compliance frameworks across the group. Assist to oversee... and ensure full compliance with PCI DSS requirements for payment security Help to develop training materials, deliver compliance...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Compliance Executive

and records management. Support in the preparation of compliance-related reports and documentation for senior management... provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML...

Company: StashAway
Location: Kuala Lumpur
Posted Date: 27 Feb 2025

Real Estate Property cum Senior Sales Executive

that shape the future of urban living and working environments. Position Overview We are seeking an accomplished Senior Sales... Executive to drive premium property sales, develop high-value client relationships, and achieve exceptional revenue targets...

Posted Date: 05 Apr 2025

Accounts Receivable Senior Executive - Europe

: 2.00PM - 11.00PM / 3.00 PM -12.00 AM The GBS Accounts Receivable Senior Executive oversees the collection of overdue debt and resolving issue... all associate activities strictly adhere to audit and compliance requirements. Maintain detailed and accurate documentation...

Location: Kuala Lumpur
Posted Date: 02 Apr 2025

Senior HR Executive

Job Description About the role Fugro Malaysia Marine is seeking an experienced Senior HR Executive to join our dynamic... to service provider Ensure compliance with all relevant employment laws and regulations What We&aposre Looking For Degree...

Location: Kuala Lumpur
Posted Date: 30 Mar 2025

Senior Accounts Executive

We are looking for a Senior Account Executive to oversee financial operations and ensure accurate accounting records... reports for management review. Provide support for year-end audits and tax filings to ensure compliance. Liaise with external...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Senior Executive, Store Development

Summary The Senior Development Executive will drive business growth by identifying new outlet location opportunities.... Oversee lease administration, ensuring compliance with financial, legal, and regulatory standards. Work Closely with cross...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Senior Finance Executive

touch. As a Senior Executive, Finance , you will play a critical role in ensuring financial accuracy, operational efficiency... or equivalent. Minimum 2 years of working experience as Senior Executive, Finance. Must-Haves: Detail-oriented and analytical...

Location: Kuala Lumpur
Posted Date: 29 Mar 2025

Legal Executive / Senior Executive

The Legal Executive / Senior Executive is responsible for providing legal support to Media Prima Group of Companies..., including drafting and reviewing contracts / documents, managing disputes and legal risks, ensuring compliance with laws...

Location: Kuala Lumpur
Posted Date: 28 Mar 2025

Company Secretarial Senior Executive

Position: Company Secretarial Senior Executive. Salary: RM 4000-6000. Work/Job location:Mid Valley City, Kuala Lumpur... Secretarial Senior Executive in Mid Valley City,Kuala Lumpur. In this instant, the successful candidate(s) will be responsible...

Posted Date: 28 Mar 2025
Salary: 4000 - 6000 per month

Finance - Senior Executive / Executive

Finance - Senior Executive / Executive JOB PURPOSE To perform operational tasks in Finance Department, including... Minimum 2 years related working experience for Executive role and 5 years for Senior Executive role. Detailed and analytical...

Location: Kuala Lumpur
Posted Date: 27 Mar 2025

Senior Operation Executive - Retail Industry

The Senior Operations Executive will oversee order processing, logistics coordination, inventory management... brand, is seeking a Senior Operations Executive to join their team. Competitive remuneration package Opportunity...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 26 Mar 2025
Salary: 48000 - 72000 per year

Senior Executive - Finance

global BDO organisation and a credible brand. Overview We are looking for a highly motivated and detail-oriented Senior... Executive to join our Finance team in KL office. This role involves managing full sets of accounts, overseeing daily financial...

Location: Kuala Lumpur
Posted Date: 23 Mar 2025

Accounts Receivable Senior Executive - Europe

Working Hours: 2.00PM - 11.00PM / 3.00 PM -12.00 AM The GBS Accounts Receivable Senior Executive oversees the collection... / insurance actions. Ensure all associate activities strictly adhere to audit and compliance requirements. Maintain detailed...

Company: Kerry Group
Location: Kuala Lumpur
Posted Date: 20 Mar 2025

Corporate Secretarial Senior Executive-ICSA

Position title: Corporate Secretarial Senior Executive. Position type: Permanent;Full-time;Senior Executive/Assistant... of Corporate Secretarial Senior Executive (or Assistant Manager) based at their corporate head office at Mid Valley City, KL...

Posted Date: 19 Mar 2025
Salary: 5000 - 7000 per month

Senior Account Executive

We are looking for a detail-oriented and results-driven Senior Account Executive to join our team. In this role, you will manage financial... set of accounts and monthly financial statements in compliance with accounting standards and company policies. Generate...

Company: BTS
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Senior Credit Management Executive (Consumer & Debt Management)

to learn, grow, and advance in your career. The Senior Credit Management Executive (Consumer & Debt Management) will oversee... blacklisting, compliance, and reporting. Make an Impact by: Govern the complete insolvency process, including liquidation...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 13 Mar 2025

Senior Credit Management Executive (Consumer & Debt Management)

. Career Growth: As we expand, you'll have plenty of opportunities to learn, grow, and advance in your career. The Senior... Credit Management Executive (Consumer & Debt Management) will oversee both consumer policies and debt management...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 12 Mar 2025