Compliance Officer Kuala Lumpur

**Golden Destinations by ICE HOLIDAYS Sdn Bhd** is a leading B2B travel wholesaler in Malaysia, with a unique business model offering ready-made products and

A Marine Operations - Quality Assurance Officer shall specifically focus on the Fleet Vessels Tanker's Safe Handling Operations and up-keep Health, Safety,

A Marine Operations - Quality Assurance Officer shall specifically focus on the Fleet Vessels Tanker's Safe Handling Operations and up-keep Health, Safety,

A Marine Operations - Quality Assurance Officer shall specifically focus on the Fleet Vessels Tanker's Safe Handling Operations and up-keep Health, Safety,

**TASK DESCRIPTION**:- To ensure strict adherence to all compliance and regulatory guidelines at all times.- Foster awareness and promote a high level of

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.- Interrelations-

Model Governance OfficerImportant InformationExperience: more than 8 yearsJob Mode: Full-time Work Mode: On-site Encora is a global Software and Digital

**Responsibilities**:- Initiate contact with customers to collect outstanding payments.- Negotiate payment plans and terms to facilitate debt resolution.-

**Responsibilities**:- Manage the creation and maintenance of merchant accounts are done accurately and efficiently.- Ensure all information's correctly

**Responsibilities**:- Analyses and monitors all assigned aged debtors and actively works to reduce delinquency. Ensures prompt action is taken for non-payment

**Responsibilities**- Drive the company's financial planning- Perform risk management by analyzing the organization's liabilities and investments- Decide on

**Key Responsibilities**:- Ensure the effective and efficient performance of accounts receivable, accounts payable, journals, and general accounting

Job ResponsibilitiesFor Account ManagerResponsible in building strong relationship and enhancing relationship to ensure SME client's optimum utilization of

Manage a team of TRG analysists. Organize schedules and assign tasks making sure the department necessities are always covered.- Master the existing real time

**NFRM Coverage Malaysia, AVP**:**Job ID**:R0284766**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-11-14**Location**:Kuala

Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015),

**Job Scope**To support the Head Operational Risk in establishing risk management strategies and capabilities to optimize the company's risk vs return on

At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this

At Citi, we get to connect millions of people across hundreds of cities and countries every day.And we've been doing it for more than 200 years.We do this

**Responsibilities**:Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia