Safeguards Secure Solution Sdn BhdPetaling Jaya, Selangor, Malaysia
1 hari lalu
Penerangan pekerjaan
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
Education : 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.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Executive Compliance • Petaling Jaya, Selangor, Malaysia
Pekerjaan yang berkaitan
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
Senior Executive Compliance and Risk Management
MALAYSIA HEALTHCARE TRAVEL COUNCILKuala Lumpur, Kuala Lumpur, Malaysia
The Senior Executive, Compliance & Risk Management is responsible for ensuring that the organization operates in compliance with all internal policies, regulatory requirements and industry standard...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
Audit Executive
TOOSelangorMalaysia, Selangor, Malaysia
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.P...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
Baharu!
Senior Audit Executive / Audit Supervisor
Kreston John & GanKuala Lumpur, Kuala Lumpur, Malaysia
Senior Audit Executive / Audit Supervisor.The role offers the opportunity to work on high-impact, varied projects that contribute to shaping expertise and driving future career advancement.Team mem...Tunjukkan lagiKemas kini terakhir: 1 jam yang lalu
Dinaikkan pangkat
Baharu!
Compliance Executive
Kiwa International Certifications (M) Sdn BhdKlang City, Selangor, Malaysia
Develop, implement and maintain the company's management systems (e.ISO 9001, ISO 14001, ISO 22000, etc.Conduct risk assessments to identify potential compliance vulnerabilities and develop mitigat...Tunjukkan lagiKemas kini terakhir: 1 jam yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
Executive, Toll Compliance & Assurance
AFA PRIMEBatu Caves, Selangor, Malaysia
Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Direct message the job poster from AFA PRIME.
Degree in related discipline from recognized institution....Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Dinaikkan pangkat
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Hong Leong Bank BerhadKuala Lumpur, Kuala Lumpur, Malaysia
Executive / Senior Executive, Financial Crime Compliance (Transaction Monitoring) - Contract Role (1 Year).The incumbent is responsible to support the Head, FCC in the establishment of an Anti-Money ...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu