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AFFIN Group
Kuala Lumpur
Job Purpose To support the BRCM in managing both compliance and operational risk activities for Investment… are obtained prior to deadline. Assist in the review and assessment of compliance risk activities. Assist in the implementation…
20 days agoreeracoen malaysia
Kuala Lumpur
Ensure adherence to regulators' guidelines - Bank Negara Malaysia…
20 days agooasis harvest corporation
Kuala Lumpur
COMPLIANCE : Ensure legal and regulatory… compliance regarding all financial functions. This includes tax planning and compliance with local, state, and federal tax…
20 days agoAFFIN Group
Kuala Lumpur
Job Purpose To support the BRCM in managing both compliance and operational risk activities… to consultations etc and monitor responses are obtained prior to deadline. Assist in the review and assessment of compliance risk…
20 days agothe impact foundation
Johor
Support both internal and external audit processes. Assist with bank account openings, KYC (Know Your Customer) compliance …
20 days agoultima markets
Kuala Lumpur
) Prepare monthly, quarterly, and annual financial reports to support cost control and business planning Ensure full compliance …, with strong adherence to internal controls and regulatory compliance . Detail-oriented with a strong focus on accuracy…
20 days agoHilti
Kuala Lumpur
You will conduct… for this position At least 2+ year experience in Cybersecurity, Cyber Risk, GRC, Compliance , Audit, BCM An entrepreneurial mindset…
21 days agomenicon malaysia
Kulim, Kedah
The role also supports internal communication, discipline, compliance , and employee engagement initiatives at the…, investigations, and domestic inquiries in compliance with Malaysia labour laws and company procedures. Ensure disciplinary actions…
21 days agoAstro
Kuala Lumpur
Regulatory Compliance : Adhere… conditions and long hours. Vehicle Inspections: Conduct vehicle maintenance and ensure compliance with Puspakom inspection…
21 days agoKuchingJobs
Saratok, Sarawak
Ensure compliance with company policies, financial procedures, statutory requirements and internal…
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