KYC - Specialist & Senior Specialist
Vistra
Malaysia
Ensure proper maintenance… on new and existing clients at the inception of business relationships and as part of compliance remediation process…
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Showing 841–859 of 893 jobs
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Vistra
Malaysia
Ensure proper maintenance… on new and existing clients at the inception of business relationships and as part of compliance remediation process…
Oliver Agency
Kuala Lumpur
About the role: This role reporting to Chief Financial Officer - APAC will be responsible to support, monitor and ensure… with Group Finance team compliance with latest accounting standards, group policies and procedures and assisting and drawing the…
Chubb
Malaysia
Job Category: Compliance Management Job Description: Key Objective To support the Head of Legal in advising the… and submission of Directors' and Country President's appointments and reappointments with Bank Negara Malaysia. Liaison officer …
ResMed
Johor Bahru, Johor
This role ensures compliance with Malaysian regulatory requirements and company standards… Compliance and Governance: Ensure compliance with DOSH, BOMBA regulations, liaise with regulatory authorities for license…
PPB Group
Sungai Buloh, Selangor
The role will assist the Specialist, EHS… closely with sites' EHS personnel across all business units to align EHS practices, strengthen compliance , and ensure…
Direct Search Global
Malaysia
Assist in charter party compliance matters and maintain effective communication… with charterers when required Ensure vessels operate in compliance with ISM Code, company SMS, and applicable international maritime…
Fuku AI
Kuala Lumpur
Assist in security compliance and documentation - Work with IT teams to improve security controls IT Helpdesk - Provide… Project Management Officer (PMO) - Support project tracking and reporting - Maintain project documentation and updates…
BD
Kuala Lumpur
· Review new Customer Creation Form, and on-pass to Master Data Officer (MDO) to set up. · Ensure… processes and executions are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. · Comply…
AIA
Kuala Lumpur
Chief Marketing Officer for various executive decision making, business update and new product launches. This includes… needs and/or other regulatory/ compliance requirements. Minimum Job Requirements: Degree in Actuarial, Marketing…
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