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Keywords: Compliance , Location: Malaysia

Page: 16

Executive Officer, Group Operations - AVQ Project MY

' guidelines when conducting operations process. Achieve zero regulatory breaches/ non-compliance. Adhere to bank's archival...

Company: CIMB
Location: Malaysia
Posted Date: 09 Mar 2025

Senior Human Resource and Finance Executive

, and financial reporting. Developing and implementing HR policies and procedures to ensure compliance with relevant laws...

Posted Date: 09 Mar 2025
Salary: 8000 per month

Trade Operations Specialist

customs, minimizing delays, ensuring compliance with all applicable laws, and maintaining up-to-date knowledge of customs... and analysis the reason for holds and follows the necessary escalation paths and release transaction holds Customs Compliance...

Posted Date: 09 Mar 2025

SQL Developer

performance and ensuring data integrity. Writing complex queries, procedures, and triggers. Ensuring compliance with data...

Company: The Access Group
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Senior Digital Finance Technical Expert

security, compliance and proper access management. Any other duties and responsibilities that may be assigned to you by the...

Company: TDCX
Location: Malaysia
Posted Date: 09 Mar 2025

Senior Company Secretary Executive

. Familiarity with corporate governance best practices, compliance frameworks, and statutory reporting requirements. Experience..., maintaining ethical standards, collaborating well with teams to ensure compliance and support corporate governance, and eager...

Posted Date: 09 Mar 2025
Salary: 6000 per month

Personal Financial Advisor, Personal Financing Acquisition - Taman Mutiara Cheras (KV1) MY (AW-i)

strictly to CIMB bank's policies including all compliance procedures and guidelines Qualification & Experience: - Academic...

Company: CIMB
Location: Malaysia
Posted Date: 09 Mar 2025

Director of Sales & Marketing

Prevention to monitor compliance with local, state and federal regulations and/or union requirements. Partners with Human...

Company: Marriott
Posted Date: 09 Mar 2025

Accountant

here examine and analyse the accounting and financial records of individuals and establishments to ensure accuracy and compliance...

Posted Date: 09 Mar 2025
Salary: 6000 per month

DRSC T&T - Consultant, Pen Tester

vulnerabilities. Conduct risk assessments and provide security recommendations in compliance with industry standards. Your role...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Senior Human Resource Generalist - Mandarin Speaker Full Time (Hybrid)

and maintain employee data and documentation consistently to ensure accuracy and compliance. Assist in organizing internal events...

Posted Date: 09 Mar 2025
Salary: 7000 per month

Internship For Human Resource

Environment Working hours: 8.30am - 5.30pm (Mon - Fri) , 8.30am - 12.30pm (Sat) Skills Labor Law Compliance Recruitment...

Posted Date: 09 Mar 2025

Site Supervisor (Mandarin Speaker)

- Ensure all booth materials and equipment are accounted for and properly set up. Safety & Compliance - Make sure booth setups...

Posted Date: 09 Mar 2025
Salary: 3000 per month

R&D Engineer 2, Software

and modernization activities to meet Keysight product security compliance. Address SW issues/defects and provide technical consultation...

Location: Pulau Pinang
Posted Date: 09 Mar 2025

Purchase-to-Pay (Senior Specialist)

Global P2P KPIs Align with global & regional functional experts on P2P requirements & processes Ensure compliance... to standard processes and P2P guidelines, maintain appropriate internal control system for P2P policies and local compliance...

Company: BASF
Location: Kuala Lumpur
Posted Date: 08 Mar 2025

Internship For Human Resource

Environment Working hours: 8.30am - 5.30pm (Mon - Fri) , 8.30am - 12.30pm (Sat) Kemahiran Labor Law Compliance Recruitment...

Posted Date: 08 Mar 2025

Agency Strategic Development (Lower South), Specialist

and solve ad-hoc branch level issues. Collaborate with Operation, Agency Records, Recruitment, Compliance, Legal and Actuary...

Location: Johor
Posted Date: 08 Mar 2025

Frontend Web Developer

About the client Founded in 2009, our client has been providing corporate compliance services, accounting, tax...

Company: Hyred
Location: Kuala Lumpur
Posted Date: 08 Mar 2025

Wealth Manager - Kuala Lumpur - Malaysia

financial solutions. - Maintain strict confidentiality and adhere to all regulatory and compliance requirements...

Posted Date: 08 Mar 2025

AML Investigator

quality from a compliance perspective Other ad hoc duties that need to be done. Qualifications About you: You're...

Company: Wise
Location: Kuala Lumpur
Posted Date: 08 Mar 2025
Salary: 76200 per year