Jobs in Malaysia

Job Description: Assists maintaining internal control system in compliance. Assists superior in preparation of monthly compliance activities report.

Job Description: Oversee Bursa compliance requirements and corporate governance matters. Junior executives specializing in law/legal services or equivalent are encouraged to…

Job Description: Investigate irregularities and non-compliance issues. Monitor compliance with allows, regulations and internal policies. Highlight or escalate areas of concern.

Job Description: Assist in administrative work and compliance matter. Preparing reporting and submission due to the compliance requirements.

Job Description: 7) Disseminate within policies and procedure related to compliance activities. 5) Plan and conduct periodic internal reviews or audits to ensure that…

Job Description: Minimum 5 years of experience in compliance-AML / internal control / audit / operation Risk management functions of an established financial service institution…

Job Description: Exceptional ability to formulate compliance policies, procedures, and related documentation. Perform analytical reviews of workflow process and operation issues…

Job Description: Stay informed about labor laws and regulations to ensure the organization’s compliance. You will run the daily functions of the Human Resource (HR) department,…

Job Description: Conducting due diligence and risk assessments on new and existing customers to ensure compliance with relevant regulations and internal policies.

Job Description: Develop and implement hazard prevention programs to minimize the risk of accidents and injuries in compliance with Malaysian law.

Job Description: Comprehensive and competitive benefit packages covering a host of monetary, developmental and recreational components that are specially designed to attract and…

Job Description: Internal compliance: 1 year (Preferred). Ensures the Group complies with internal regulations and established control protocol not limiting to entailing …

Job Description: Lead internal auditor for ISO compliance. Manage governance, compliance and integrity matters. Maintain compliance on existing ISO certification and upgrades.

Job Description: Ensure the company in compliance with OSHA Act 1994. To carry out a safety inspection at company site and ensure that the company is in compliance with the…

Job Description: To prepare and attend to various corporate documents, announcements, disclosures and statutory forms in compliance with all regulations and requirements of the…

Job Description: As a Legal Executive, you will play a crucial role in overseeing legal processes, drafting and reviewing contracts, and ensuring the compliance and legality of…

Job Description: D. Maintain organized records and documents for compliance and auditing purpose. A. Manage and maintain the office environment, ensuring it is organized and…

Job Description: Assist AML Compliance Officer In-charge and Head of Operation. Flag out suspicious transaction and report to higher Management.

Job Description: To conduct client screenings, name searches, sanctions checking and preparation of Know Your Client (“KYC”) documentation;

Job Description: Responsible for Koperasi Mega Maju Selangor Berhad's Compliance matters as well as liaison with authorities and regulatory bodies. Able to work under pressure.

Job Description: Ensure accuracy, completeness, confidentiality, security, and safekeeping of patients’ health information records in compliance with statutory regulations,…

Job Description: Assist to monitor operational team, analyse compliance matters, conducts audits, identifies compliance vulnerabilities and recommends control measures to be…

Job Description: Supervise and monitor the HSE compliance of the project sites. Inspect on a periodic basis of facilities, machinery, and safety equipment to identify potential…

Job Description: ❖ *Coordinate activities across the company to ensure efficiency and maintain compliance with company*. ❖ *The successful candidate must have a relevant diploma…

Job Description: Participate & ensure compliance to 4 S initiatives. Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA. COMPLIANCE AND CUSTOMER SERVICE 1.