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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Vistra
Malaysia
Ensure proper maintenance… on new and existing clients at the inception of business relationships and as part of compliance remediation process…
17 days agoOliver 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…
18 days agoFlintex Consulting
Kuala Lumpur - Selangor
· Communicate and report environmental and occupational health & safety matters to the Superior / MR / EHS Officer . · Know actions… good environmental, health and safety (including housekeeping) aspects at own work area and ensure compliance with known…
18 days agoNoble Corporation
Malaysia
Knowledge of crane and rigging safety instructions, and regulations and operational limits…
19 days agoGenting Highlands, Pahang
Engineering -Engineering executives / officer -End users -Purchasers -Suppliers Immediate subordinates: -Assistant… of materials, equipment and machine in order to reduce maintenance costs for the company -Ensure compliance of authority…
21 days agoResMed
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…
21 days agoChubb
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 …
22 days agoCIMB
Malaysia
Job Description: Telemarketing Officer PRINCIPLE ACCOUNTABILITIES Achieve sales target including cross-sell…, including all compliance procedures and guidelines. QUALIFICATION & EXPERIENCE Academic Qualifications: Preferably degree…
22 days agoCIMB
Malaysia
Job Category: Sales Job Description: Telemarketing Officer Accountability: Achieve sales target including… Comply strictly to CIMB bank's policies, including all compliance procedures and guidelines. Qualification & Experience…
22 days agoTMF Group
Pulau Pinang
Ensure statutory (LHDN, EPF, SOCSO and EIS) compliance ; Prepare… is preferred; At least 1-2 year of experience in payroll processing. HR officer with payroll background is also invited…
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