- Knolwedge of laws and regulations in Payroll / Income Tax / Labour LawÂ
- Familarity with payroll system platforms
- Fast learner, adaptable and flexible to work loadÂ
- Knowing Japanese or Thai will be an advantage
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Executive, Compliance
5 hours ago
AirAsia Kuala Lumpur, Malaysia**ABOUT US** · We've got modern day solutions for all your modern day delivery woes. · In a world that's constantly on the move, we know how important it is to keep things moving. We're on a mission to enable everyone, from single merchants to the largest companies, to move goods ...
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Executive, Compliance
5 hours ago
Teleport Kuala Lumpur, Malaysia**ABOUT US** · We've got modern day solutions for all your modern day delivery woes. · In a world that's constantly on the move, we know how important it is to keep things moving. We're on a mission to enable everyone, from single merchants to the largest companies, to move goods ...
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Compliance Executive
2 days ago
CXL Executive Sdn Bhd Kuala Lumpur, Malaysia**Compliance Executive (Banking) - Immediate Hiring** · - Work Location: Jalan Sultan Ismail - nearby LRT Dang Wangi/ monorel bukit nanas · - Working Hours: 8.45 am pm (Must willing to stayback with OT provided; Depends on the workload) · - Working days: Monday - Friday · - Salar ...
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Executive, Compliance
1 week ago
Hong Leong Bank Kuala Lumpur, MalaysiaIf you are looking to excel and make a difference, take a closer look at us · Overview · The incumbent is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through eff ...
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Executive - Compliance
3 days ago
Hong Leong Bank Kuala Lumpur, MalaysiaIf you are looking to excel and make a difference, take a closer look at us · Functional (job responsibilities)- Attend to Orders/Requests by Regulators/Law Enforcement Agencies- Respond to request for more information by the Financial Intelligence & Enforcement Department and/or ...
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Compliance Officer/executive
5 hours ago
BBS BUSINESS MANAGEMENT SDN. BHD. Kuala Lumpur, Malaysia職責: · - 對客戶入職進行「了解你的客戶」審查。 · - 對客戶進行定期合規審查。 · - 準備並提交定期監管報告。 · - 提供法規和內部政策的合規建議、審查和解釋;支持企業正確、及時地執行程序以遵守當地法規。 · - 提供反洗錢/反恐怖主義融資法規、政策、企業反洗錢/反恐怖主義融資程序和控制審查的建議。 · - 準備和審查監管相關培訓資料並對員工進行培訓。 · - 確保業務人員了解重大新出現的合規問題、事件報告流程、必要的可疑活動報告的立即升級的聯絡點。 · - 處理監管詢問並協調監管檢查。 ...
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IT Compliance Executive
3 days ago
FINEXUS GROUP Titiwangsa, Malaysia**Responsibilities** · - Assist in maintaining the ISO certifications · - Collaborate with technology and security teams to collect necessary evidence to certification requirement · - Review and verify the accuracy, completeness, and relevance of collected evidence · - Prepare ev ...
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Executive, Legal and Compliance
5 hours ago
LIMRA I FACTORS SDN BHD Kuala Lumpur, Malaysia**Job description** · **Responsibilities**: · - Report directly to the Group VP - Legal & Compliance and assist in various tasks as assigned. · - Support the safeguarding of the legal position of the LIMRA group of companies in day-to-day operations and documentation. · - Assist ...
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Compliance Executive(Fraud)
4 days ago
Right Recruit Sdn Bhd Kuala Lumpur, Malaysia**Job description** · - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. · - Focus on completed transaction that being flagged wi ...
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Compliance Officer/executive
5 hours ago
BBS BUSINESS MANAGEMENT SDN. BHD. Kuala Lumpur, Malaysia**Responsibilities**: · - Perform Know-Your-Client review for onboarding of clients. · - Perform periodic compliance review of clients. · - Prepare and submit periodic regulatory reporting. · - Provide compliance advice, review and interpretation on regulations and internal polic ...
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Junior Executive, Legal and Compliance
2 days ago
LIMRA RESOURCES SDN BHD Bangsar South, Malaysia**Responsibilities**: · - Report directly to the Assistant Manager, Legal and assist in various tasks · as assigned. · - Support the safeguarding of the legal position of the LIMRA group of companies in · day-to-day operations and documentation. · - Assist in the drafting and vet ...
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Compliance Executive
2 days ago
Express Solutions Sdn Bhd Kota Damansara, MalaysiaResponsible for an organization's compliance with financial policy and reporting regulations. · - Assists to track laws and regulations that might affect the organisation/Client's policies and implement necessary related to data management i.e. Personal Data Protection Act ("PDPA ...
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Compliance Executive, Coe Hub Asia
6 days ago
Manulife Kuala Lumpur, MalaysiaWe are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out ...
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Compliance Executive
1 day ago
CamdeusNoble Sdn Bhd Petaling Jaya, MalaysiaJob Description: · - Work closely with the Compliance Manager to established an appropriate compliance culture. · - Assist Compliance Manager in the execution of an action plan that will ensure that the organization complies with regulations and laws. · - Creation of file -physic ...
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Compliance Executive
3 days ago
PASADANA SDN BHD Petaling Jaya, MalaysiaTo identify, analyze and monitor the data collected and gathered from the file's movement to ensure the accuracy · - Assessing and evaluating call monitoring for all Credit Recovery Officer to ensure the clients requirements are fulfilled · - To support the Operation Team on qual ...
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Compliance Executive
1 week ago
HANS ADVISORY & TRUST CO LTD Puchong, Malaysia**About us** · We are professional, customer-centric, inclusive and our goal is to provide our team with the right support to excel in their job. · Our work environment includes: · - Modern office setting · - Growth opportunities · - On-the-job training · - Company perks · - Safe ...
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Compliance Executive
2 days ago
BTC Recruitment Malaysia - Executive Search Recruitment Agency Malaysia, Kuala Lumpur Full timeOpen Position: Compliance Executive · A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office. · Key Responsibilities:Minimum of 3 years working experience in the banking, finance, or insurance industry. · Experienced ...
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Corporate Compliance Executive
2 days ago
CPC Diagnostic Petaling Jaya, MalaysiaDepartment · - Finance & Mis · - Job posted on · - Apr 16, 2024 · - Employment type · - Full Time · **Responsibilities**: · - Implementation of the Compliance Framework, including revision and ongoing monitoring of compliance policies, procedures, framework, GDPMD, GDPMDS, OPPICs ...
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Logistic&compliance Executive
1 week ago
Dover Fueling Solutions Shah Alam, MalaysiaArranging transport in a timely manner when purchase and delivery take place · - Preparing consignments in terms of size, options, available time and costs by gathering information regarding quotation or order, and requesting quotes for the outsourcings of consignments · - Well v ...
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Regulatory and Compliance Executive
2 days ago
Wilhelmsen Ship Management Malaysia, Kuala Lumpur Full timeJoin our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. · Wilhelmsen Ship Management is one of the world's largest third-party ship managers originated from Oslo, Norway with over 20,000 employees ...
Statutory Compliance Executive - Kuala Lumpur, Malaysia - OS HRS Sdn Bhd
Description
1. Provide expert guidance and support on statutory compliance matters2. Stay up-to-date with changes in payroll legislations (Labour Law, Tax Regulations, Social Security Act, etc.) and communicate the impact on payroll practices3. Maintain and update work documents through digital platform to ensure data integrityand accessibility4. Conduct trainings and assessments for internal teams to enhance the understanding of statutory compliance requirements.5. Develop and implement strategies to address non-compliance issues and mitigate risks6. Participate in compliance audits to identify and rectify compliance issues
Skill