This job offer is not available in your country.
Executive, Compliance Audit
Safeguards Secure Solution Sdn BhdPetaling Jaya, Selangor, Malaysia16 hours ago
Job descriptionEducation : Bachelor’s degree in Accounting, Finance, Business Administration, or a related field (ACCA, CPA, etc) Strong attention to detail, with the ability to multitask and meet deadlines. Computer literate and with good spoken & written English. Fresh graduates are welcomed to apply.
Executive, Compliance Audit
Job Descriptions
- To review branch's compliance in accordance with SOP and Safeguards standard procedures.
- To involve in various audit planning, fieldwork, reporting and follow-ups.
- Assess potential risks across various departments, propose actionable solutions, and support the company in managing and mitigating operational, financial, and compliance risks.
- Prepare detailed audit working papers, findings, and recommendations for review by the Head of Department.
- Ensure that all organizational policies, processes, and procedures comply with regulatory requirements.
Requirements
#J-18808-Ljbffr
Create a job alert for this search
Executive Compliance • Petaling Jaya, Selangor, Malaysia
Related jobs
%20Bhd)
- Promoted
- New!
Executive, Risk and Integrity
Hengyuan Refining CompanyPort Dickson, Negeri Sembilan, Malaysia Governance, Strategy & Planning.Create, maintain, communicate, and implement procurement governance processes and policies.
Execute and control tendering processes and governance activities; provide...Show moreLast updated: 16 hours ago
- Promoted
- New!
Executive / Senior Executive Due Diligence Compliance
AEON Credit Service (M) BhdKuala Lumpur, Kuala Lumpur, Malaysia To answer and follow up customer phone calls and emails, responding to customers’ queries and concerns pertaining to Due Diligence related matters.
To assist Unit Head and above on operation plannin...Show moreLast updated: 16 hours ago
- Promoted
Audit Executive
L & Co AccountantsKuala Lumpur, Kuala Lumpur, Malaysia Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.This range is provided by L & Co Accountants.
Your actual pay will be based on your skills and experien...Show moreLast updated: 30+ days ago
- Promoted
Compliance - Quality, Safety and Risk Executive
Medivest Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia Compliance - Quality, Safety and Risk Executive.To ensure all requirements related to Safety, Health, and Environment are fully complied with and maintained.
Responsible for managing all activities ...Show moreLast updated: 4 days ago
- Promoted
Manager / Senior Executive, Compliance
pitchINKuala Lumpur, Kuala Lumpur, Malaysia IN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malaysia.
We're committed to democratizing ac...Show moreLast updated: 30+ days ago
- Promoted
- New!
Compliance Officer / Executive
UKA SOLUTIONS SDN. BHD.Kuala Lumpur, Kuala Lumpur, Malaysia KYC Due Diligence : Perform thorough due diligence on both new and existing clients.Client Data Management : Collect, review, and accurately input client information into the KYC system.Risk Identifi...Show moreLast updated: 16 hours ago
- Promoted
- New!
Senior Counsel, Legal & Compliance Executive
Great Wall Motor MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia We are seeking a highly skilled and forward-thinking Senior Counsel, Legal & Compliance to join our team in Malaysia.This role goes beyond routine advisory work — you will be at the center of a fas...Show moreLast updated: 16 hours ago
- Promoted
- New!
Senior Executive, Compliance
ELK-DESA CAPITAL SDN BHDKlang City, Selangor, Malaysia ELK-DESA CAPITAL SDN BHD is seeking a skilled and experienced Senior Executive, Compliance to join our team in Klang, Selangor.
In this full-time role, you will be responsible for ensuring the compa...Show moreLast updated: 16 hours ago
- Promoted
- New!
Executive, Risk Management
Media Prima BerhadKuala Lumpur, Kuala Lumpur, Malaysia Add expected salary to your profile for insights.To assist the Head of Risk Management & Integrity in managing the activities and key deliverables of the Risk Management Unit in the areas of data p...Show moreLast updated: 16 hours ago
- Promoted
Executive, Regulatory Compliance
Aeon Credit ServiceKuala Lumpur, Kuala Lumpur, Malaysia Assist in ensuring compliance with the applicable laws, rules and regulations set by statutory and regulatory bodies.Manage and monitor Company’s practices in accordance with compliance requirement...Show moreLast updated: 30+ days ago
- Promoted
Executive, Compliance
Prudential BSN Takaful BerhadKuala Lumpur, Kuala Lumpur, Malaysia Prudential’s purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Show moreLast updated: 30+ days ago
- Promoted
Compliance Executive
MTrustee BerhadPetaling Jaya, Selangor, Malaysia We are looking for an Executive to help plan, monitor and strengthen compliance controls.The role focuses on meeting regulatory requirements, guidelines, and internal policies.The successful candid...Show moreLast updated: 13 days ago
- Promoted
Associate, Compliance
Howden Insurance Brokers LimitedKuala Lumpur, Kuala Lumpur, Malaysia The role requires the candidate to ensure that our operations and business transactions comply with all relevant laws, regulatory guidelines, legislation, codes of conduct and ethics, as well as gr...Show moreLast updated: 30+ days ago
- Promoted
Executive, P2P (Sourcing Compliance)
AirAsiaSepang, Selangor, Malaysia Functional Responsibility & Duties.Issue Purchase Orders according to Group Procurement policies and procedures and required KPI timeliness.
Manage and followup on the Open / Aging PO to ensure the cl...Show moreLast updated: 2 days ago
- Promoted
Senior Executive, Credit Management
ManpowerGroup MalaysiaSelangorMalaysia, Selangor, Malaysia Senior Executive, Credit Management.Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
To scrutinize red flag detection, ...Show moreLast updated: 30+ days ago
- Promoted
- New!
Senior Executive Integrity & Compliance
Kumpulan Perangsang Selangor BerhadSelangorMalaysia, Selangor, Malaysia Add expected salary to your profile for insights.Bachelor’s degree in Law, Business Administration, Finance, Accounting, Risk Management, or related field.
Professional certifications (e.Certified I...Show moreLast updated: 16 hours ago
- Promoted
Legal & Compliance Executive
OpusAssetSelangorMalaysia, Selangor, Malaysia OpusAsset is the brand name for the fund management business comprising Opus Asset Management Sdn Bhd and Opus Islamic Asset Management Sdn Bhd.
Regulated by the Securities Commission Malaysia, Opus...Show moreLast updated: 30+ days ago
- Promoted
Executive, Bursa, Consolidation & Compliance
UEM Sunrise BerhadKuala Lumpur, Kuala Lumpur, Malaysia Executive, Bursa, Consolidation & Compliance at UEM Sunrise Berhad.Join to apply for the Executive, Bursa, Consolidation & Compliance role at UEM Sunrise Berhad.
Prepare monthly, quarterly, and annu...Show moreLast updated: 30+ days ago