Cari Kerja di Malaysia

Senior Client Operations Officer, Forex Cash M/F

CACEIS

Putrajaya

Management Job title Senior Client Operations Officer , Forex Cash M/F Contract type Permanent Contract Expected start… protocols, and regulatory compliance . Deliver high accuracy and timeliness to provide superior client service. Monitor FX…

Anti-Fraud Officer (remote, Malaysia)

Cybertexex

Kuala Lumpur

We are currently expanding our team and hiring an Anti-Fraud Officer to protect the product and its users from fraud… compliance . Mix of human agent involvement and sophisticated content management tools delivers the best results to the flagships…

Forwarding Officer

Vanderlande

Kuala Lumpur

Job Title Forwarding Officer Job Description The Business Unit Supply in Vanderlande is responsible for procuring… with our central procurement organization that is also part of the Business Unit Supply As the forwarding officer who will based…

Human Resources Officer Baharu

Kuala Lumpur

Ensure accurate maintenance…

Senior Officer, Customer Service, Care Chemicals - Japanese Speaking Baharu

BASF

Petaling Jaya, Selangor

Documentation & Compliance Prepare and verify order-related and shipping documentation in a timely and accurate… manner. Ensure compliance with internal policies, trade regulations, and customer requirements. Maintain accurate master…

Associate CDD officer

TMF Group

Kuala Lumpur

Role Support KYC/CDD onboarding, client due diligence reviews, risk assessments, and compliance activities… activities. Liaise with internal stakeholders and clients to resolve KYC requirements. Monitor compliance matters and support…

Chief Executive Officer

Executive Recruiters

Petaling Jaya, Selangor

Ensure compliance with applicable statutory…

Senior Officer, Wholesale AFC-Corp KYC

UOB

Malaysia

Senior Technical Officer - Engineering (Electrical & Electronic System) MASB @ BKI

Malaysia Airports

Kota Kinabalu, Sabah

CFO (Chief Financial Officer) - F&B

MVC Resources

Petaling Jaya, Selangor

5. Governance, Risk & Compliance Ensure compliance with accounting standards…, and compliance culture. 6. Board, Executive & Stakeholder Management Partner with CEO and Executive Committee on strategic…

Accounts Payable Officer (Mandarin Speaker)

Toll Group

Bayan Lepas, Pulau Pinang

Key Responsibilities: Process vendor invoices accurately… of invoices and supporting documentation for audit and compliance purposes. Liaise with internal stakeholders and vendors…

SO, Customer Service Officer, (Serve), CC

UOB

Kuala Lumpur

OFFICER - LOCAL HR (INFRASTRUCTURE MANAGEMENT) (EG05)

Hartalega

Sepang, Selangor

Vetting and Training Officer (Tankers)

Direct Search Global

Malaysia

Prepare audit reports using the prescribed… 2.0 inspections and assess compliance against the SIRE 2.0 questionnaire. Monitor onboard HSSE compliance , promote company safety…

Officer, Customer Service, Care Chemicals - Thai Speaking

BASF

Petaling Jaya, Selangor

Documentation & Compliance Manage order-related and shipping documentation in a timely and accurate manner… Ensure compliance with internal policies, trade regulations, and customer requirements. Maintain accurate master data…

Human Resources Officer/Human Resources Manager

jobskreate

Kuala Lumpur

HR Operations & Compliance Manage day-to-day HR operations and employee… and management on HR matters affecting store operations. Halal & Operational Support Support halal compliance requirements…

Senior Logistics Officer - Intralogistics

Bosch

Bayan Lepas, Pulau Pinang

Ensure stock accuracy, FIFO compliance , and adherence to SOP / WI. Support review and update… system usage. Conduct on-the-job training and knowledge sharing to team members. Ensure compliance with ISO procedures…