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TMF Group
Kuala Lumpur
The Associate CDD Officer supports the Senior CDD Officer and CDD Officer … for an assigned Market for KYC operations, ensuring compliance with regulatory and organizational standards, as well as coordinating…
20 days agoMKS PAMP
Kuala Lumpur
MISSION The Senior Financial Operations Officer is responsible for the efficient execution of MKS PAMP's operational… with business, regulatory, and compliance standards. Enforce internal controls and adherence to operational procedures. Maintain…
20 days agoUOB
Malaysia
Job Description Here's a job description for an Operations Officer at United Overseas Bank (Malaysia) Bhd: Operations Officer Job Summary The Operations Officer will play… will be responsible for supporting various operational functions to maintain service…
20 days agoAgensi Pekerjaan MVC Resources Sdn Bhd
Kuala Lumpur
Job Summary: The Chief Operating Officer (COO) is responsible for overseeing, managing, and optimizing the… with strategic goals and provide a measurable return on investment. Quality Assurance and Compliance : Work closely with the…
20 days agoeky metal works
Shah Alam, Selangor
Job Overview: Join our team as an Accounts Officer and play a key role in managing daily accounting operations, bank… Reporting & Analysis Prepare financial statements in accordance with applicable accounting standards. 4. Compliance …
20 days agoMichael Page
Kuala Lumpur
The Finance Treasury, Senior Officer position in the Technology & Telecoms industry focuses on managing financial… Process payments, wire transfers, and fund disbursements in compliance with company policies. Optimize cash management…
21 days agoFlintex Consulting
Johor Bahru, Johor
Purpose: To ensure the company’s environmental compliance in accordance with statutory requirements, and to oversee… requirements. Monitor and enforce compliance with environmental laws, DOE requirements, and project EMP. Implement…
21 days agoFlintex Consulting
Johor Bahru, Johor
6. Carry out tasks as contained in OSHA (Safety Health Officer ) Regulation 1997 - Regulation 18,19 & 20. 7. To assist… the Company in developing the safety policies in compliance with the OSH, FMA act its regulations and consistent with the…
21 days agoCACEIS
Putrajaya
Management Job title Client Operations Officer , Master Data Services M/F Contract type Permanent Contract Management… Periodic review of process to refresh understanding of requirements and review for compliance #LI-NA1 Position location…
25 days agoFour Seasons Hotels
Kuala Lumpur
& Culture Officer The People & Culture Officer plays a pivotal role in supporting both the Human Resources and Learning…, this role involves executing general HR duties including employee relations, record keeping, policy compliance , and fostering…
25 days agoCACEIS
Putrajaya
Management Job title Client Operations Officer , Investment Management Services (FAM) M/F Contract type Permanent Contract… objectives. The Client Operations Officer is responsible for supporting the daily processing of transactional data flows…
25 days agoAIA
Kuala Lumpur
Protection Officer (CDPO) ISACA, IAPP, or similar accreditation Experience Minimum 7 - 10 years of experience in compliance … for everyone. If you believe in developing a better tomorrow, read on.
25 days agoUOB
Malaysia
Job Description The Account Maintenance Callback Officer is responsible for conducting callback verification… and processed in compliance with the Bank's policies, procedures, and regulatory requirements. The role involves reviewing…
27 days agoCoty
Kuala Lumpur
OPTIMIZE, ENABLE, INNOVATE! As our Customer Service Officer , you are responsible for the day-to-day customer service…, for both Prestige and Consumer Beauty products, each Customer Service Officer will be responsible for their assigned sub-region/customer…
27 days agoJabil
Pulau Pinang
Job Summary:** The Employee Relations Officer II…, and ensuring compliance with company policies and labor laws. This role involves supporting HR initiatives and promoting fair…
27 days agoCelcomDigi
Malaysia
Job Summary We're seeking a GEA Compliance Officer to manage daily enforcement agency requests, ensure SOP compliance …: CORPORATE AFFAIRS Job Summary We're seeking a GEA Compliance Officer to manage daily enforcement agency requests, ensure SOP…
27 days agoHays
Malaysia
With a strong emphasis on quality, compliance , and operational excellence, the company continues to invest in sustainable growth… and workplace safety initiatives. They are now looking for a Senior HSE Officer to join their company at Mainland, Penang…
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