Compliance & Risk Officer - Subang Jaya City Council

A Compliance & Risk Officer assists the Head of Department in company compliance functions including Governance (compliance policy training certification) Ongoing Due Diligence (surveillance monitoring transaction monitoring suspicious transaction report review submission custome ...

To facilitate monitor and ensure that the organisation is conducting its business in full compliance with all national and international legislation and regulations as well as professional standards accepted business practices and internal standards. To oversee the risk managemen ...

+ Lead and oversee all General Affairs operations including corporate secretarial functions, facilities Management, and workspace safety & health (OSH) across Malaysia and Singapore to ensure a compliant, efficient, and well-functioning workplace, · + Oversee facilities maintenan ...

Role Summary · The Head of Credit Assessment & Risk Management is responsible for leading and continuously improving the execution of the organization's credit risk framework predominantly in shipping and including other activities, ensuring the effective implementation of the vi ...

The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, · ongoing monitoring and enhanced due diligence where required.Competitive salary and benefits package aligned with local market standards. · ...

TheHeadofCreditAssessment&RiskManagementisresponsibleforleadingandcontinuouslyimprovingtheexecutionoftheorganization'screditriskframeworkpredominantlyinshippingandincludingsomeactivities.Creditassessmentprocessforcustomersacrossglobalshippingdivisionsoperations. · Thisroleensures ...

The KYC Analyst will join the Compliance and Risk team to perform customer due diligence. · Perform initial KYC reviews for new customers. · Conduct ongoing monitoring and periodic reviews for assigned customers. · ...

Job summary · The KyCAnalyst will join the Compliance and Risk team to perform customer due diligence, · ongoing monitoring and enhanced due diligence as required.QualificationsBachelor's degree in a relevant discipline or equivalent practical experience. · ...

About CMA CGM FICOM (Finance Corporate Office Malaysia) · Located at Wisma Consplant 2, Subang Jaya, FICOM is the extended team of the Finance Corporate Division of the CMA CGM Group. It serves as the Finance Expertise Center, delivering non-transactional, value-added functions t ...

The Head of Credit Assessment & Risk Management is responsible for leading and continuously improving the execution of the organization's credit risk framework predominantly in shipping and including other activities, · Credit Assessment & Risk Management Lead the end-to-end cred ...

We are looking for a Legal Manager to provide expert legal counsel across the Asia-Pacific region. · Serve as regional legal business partner · Translate global strategy into actionable plans · Support strategic initiatives including market entry mergers & acquisitions etc · ...

Date Posted: · Country: · Malaysia · Location: · MY-10-KLANG-009 ~ 9 Lengkuk Keluli 2 ~ 9 LENGKUK KELULI 2-009 · Position Role Type: · Unspecified · Key Responsibilities · Implement Collins Standard Practices & Instructions and local regulations & Code of Practices for objective ...

The KYC Analyst will support the Compliance and Risk team by conducting customer due diligence, · ongoing monitoring and enhanced due diligence where required. · This is a compliance-focused role with a high degree of teamwork and stakeholder engagement across onboarding, operati ...

We are currently seeking a Security Operations Officer to support audit activities and ensure timely closure of security and compliance findings. · This role is ideal for professionals with strong coordination, reporting, and follow-up skills who want to grow their career in secu ...

The Project Manager will be responsible for managing projects with varying levels of complexity. · ...

The Operations Manager leads retail operations to ensure efficiency, · compliance, profitability and sustainable growth. This role drives strategic initiatives, · supports expansion and aligns execution with HQ standards.Oversee daily · retail operations nationwide ensuring smoot ...

The position is responsible for managing business operations, including billing, inventory, and procurement. The ideal candidate will have a bachelor's degree in finance or business administration and 10-12 years of experience in managerial roles. · Monitor and schedule monthly i ...

Objective · To lead and manage the procurement of indirect materials and services essential to F&B operations, including packaging, kitchen equipment, marketing materials, maintenance services and office supplies. The role ensures cost efficiency, supplier reliability, and timely ...

We are looking for a dedicated individual who will work closely with customers and foster strong relationships with them. This role serves as the primary coordinator to manage complex technical reactive support to resolution and provide insights into operational health opportunit ...

Act as a trusted point of contact for the Group Managing Director (GMD) with internal staff, Board members, business partners and external stakeholders handling correspondence calls and meetings in a professional manner. · Provide financial and business analysis support including ...