1. Implement and manage an effective legal compliance program.2. Assist in the ISO 9001 certification maintenance program3. Develop and review company
**REGULATORY AFFAIRS OFFICER (Malaysian Only)****Job Details**:Working Hours : Monday - Friday (9.30 AM - 6.30 PM)Working Location : B-7-2, Northpoint Tower B,
**What you will be doing**:- Assist in preparing regulatory reports such as Quarterly return, CRS/FATCA, Annual compliance form- Assist in designing the scope
**What you will be doing**:- Perform enhanced due diligence on retail and corporate clients.- Perform ongoing monitoring using screening service providers.-
**What you will be doing**:- Perform transaction monitoring on clients- Analyse and adjudicate red flags- Create narratives for each investigation- Prepare
Preserve and improve the image and integrity of the organization.Plan, coordinate and implement the functions and activities of integrity at ASM.Develop
Establish, implement, maintain, and continually improve Integrated Management System (IMS) compliance to Quality Management Systems (ISO 9001:2015),
We are recruiting for the role of Airport Services Duty Supervisor in Ground Services based at Kuala Lumpur, Malaysia. Reporting directly to the Duty Officer
Company Background: Cloud Service ( Start up Software Company ) Salary Range:RM 7000- RM 10000 ' Working Hours: Flexible - WFH Rest Day: Weekend We are looking
If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Prepare CTR and NTR Report
Financial Accounting - Ensure that proper financial procedures and systems are operated and maintained. - Responsible for the accounting of all programmes and
**Job Descriptions**: - To ensure businesses operations are in line with Bank Negara Malaysia guideline and other relevant regulatory bodies. - To assist the
Work Location: Bandar Sri Permaisuri, Cheras. We are looking for a passionate Secretarial Assistant to assist the secretarial team in all aspects of
**Purpose of Role**: This role (ICRM/AML Transition Officer) reports to the Malaysia Country Chief Compliance Officer (CCCO). The strategic intent of the role
**1.0** **Basic Function** Oversee the overall Credit, Accounts Receivable and Cashiering functions with emphasis on timely dispatch of bills and subsequent
Job Description (Roles and Responsibilities) **Roles and responsibilities / what will the jobholder be expected to achieve?**: **_ HR Advisory_** - Provide HR
**Job description** We are looking for a collections officer (Mandarin Speaker) to assist with the collection of outstanding debts. The collections officer
RESPONSIBILITIES1) Implementation of Management System Promote safety awareness and application of company management systems, COPs, and prime policies. Report
To handle day-to-day legal work and legal advisory for the Legal Department. - Provide legal advice and opinion on various legal issues and mitigate all legal
**Requirements** - Required language(s): English, Bahasa Malaysia - At least 1 Year of working experience as Compliance in collection/receivable or related