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Keywords: Senior Executive, Risk and Compliance [Malaysia], 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

HR Manager - Ice Cream Business Malaysia and Singapore

and employee engagement. Compliance And Legal Ensure compliance with local labor laws and regulations in Malaysia and Singapore...Job Title: HR Manager - Ice Cream Business Malaysia and Singapore Location: Malaysia Life tastes better with Ice Cream...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

SENIOR EXECUTIVE, INTERNAL AUDIT

Job Purpose: As a Senior Executive in Internal Audit, you will be responsible for conducting independent assessments... recommendations to enhance internal controls, operational efficiency, and risk management across departments. Regulatory Compliance...

Location: Kuala Lumpur
Posted Date: 07 Jan 2025

Senior HR Executive (MY)

and operational excellence, supported by a global team of experts in trading, business development, risk, and compliance... inquiries in Malaysia Provide support and work closely with the Singapore HR Team in all HR-related matters Provide support...

Location: Kuala Lumpur
Posted Date: 04 Feb 2025

Senior HR Executive (MY)

and operational excellence, supported by a global team of experts in trading, business development, risk, and compliance... inquiries in Malaysia Provide support and work closely with the Singapore HR Team in all HR-related matters Provide support...

Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Senior Executive, Governance & Assurance

to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app...) and Internal Audit for the development of the company's Annual Assurance and Audit Masterplan (AAAM) to ensure risk-based coverage...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Senior Executive, Business Continuity Management

: Development and maintenance of BCM approach and program in ensuring holistic BCM approach in the Bank and compliance... annual review of Risk Assessment (RA), Business Impact Analysis (BIA) and BCM Plan are executed by Business Units/ Supports...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

SR&T - Amplify Grad Internship Strategy, Risk & Transaction - MY

now! Work you'll do As a Graduate Intern in our Strategy, Risk & Transactions team, you will gain hands-on experience... in providing comprehensive advisory solutions to senior business leaders of a diverse client base. You will have the opportunity...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 22 Feb 2025

Account Executive

and closing activities. 4) Compliance and Risk Management: ensure compliance with relevant financial regulations, tax laws, and internal...Join us aboard at Geek Fam Malaysia on an exciting voyage to kickstart the next chapter of our growth! We are on the...

Location: Kuala Lumpur
Posted Date: 04 Jan 2025

Account Executive

and closing activities. 4) Compliance and Risk Management: ensure compliance with relevant financial regulations, tax laws, and internal...Join us aboard at Geek Fam Malaysia on an exciting voyage to kickstart the next chapter of our growth! We are on the...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Senior Project Manager - Special Project

across the globe, to deliver the agreed strategy. This senior leader will be comfortable operating at executive level, navigating... which have ambitious growth plans. Management of Risk: Demonstrate leadership on Regulatory and Compliance matters. Maintain awareness...

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

Senior Associate, Trade Credit (Insurance Broker)

Insurance, Surety Bonds, Insurance Guarantees and Mergers & Acquisitions. They will be required to deal with executive level..., Surety Bonds, Insurance Guarantees, Structured Credit and Political Risk insurance to existing clients and new prospects...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Assistant Manager, Policy Servicing_Minor Alteration

experience in business with 2-3 years' experience in team leader role and or senior associate/ executive role. Working experience... and status. Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate...

Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Sr Contract Analyst(Japanese Speaking)

Job Description: SENIOR CONTRACT ANALYST - KL, MALAYSIA A Senior role in the Global Procurement Contracts Team... services to mitigate Oracle's risk and ensure compliance with Oracle legal guidelines and Purchasing policy with minimal...

Company: Oracle
Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Assistant Manager, Policy Servicing_Minor Alteration

experience in business with 2-3 years' experience in team leader role and or senior associate/ executive role. Working experience... and status. Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate...

Location: Kuala Lumpur
Posted Date: 06 Jan 2025

Chief Financial Officer

documentation, and compliance with Bursa Malaysia listing requirements. Oversee all financial operations, including cash flow... Minimum of 8 years of experience as a senior financial role. Experience in IPO listing exercise or from Malaysia public listed...

Company: Talent Recruit
Location: Kuala Lumpur
Posted Date: 19 Dec 2024