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Compliance Associate

Snaphunt Pte Ltd
Kuala Lumpur
0-5 years
515334 - 1030667 MYR

Compliance monitoring and conduct of various monitoring and compliance related checks<br>

Skills :

Compliance Manager

Snaphunt Pte Ltd
Kuala Lumpur
3-6 years
Not Specified

Ensuring internal teams are compliant with regulatory requirements and acting as the main point of contact for any correspondence with regulatory authorities.<br>

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Risk Analyst

Snaphunt Pte Ltd
Other - Malaysia
2-7 years
Not Specified

Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.

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Administer legal and regulatory requirements through timely processing of applications from FIs, and consistent application of laws, policies and standards.

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Prepare resolutions, minutes, statutory forms, announcements, etc. <br> Companies Act 2016

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Analyse and understand the financial condition, performance, risk profile and risk management processes of BIs for effective supervision including early detection of emerging supervisory concerns.

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Credit Risk Analyst

Snaphunt Pte Ltd
Other - Malaysia
1-5 years
Not Specified

Performing financial analysis and due diligence to support transparency of underwriting of credit transactions<br>

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Senior Executive - Company Secretary

HeiTech Padu Berhad
Kuala Lumpur Putrajaya Selangor
1-11 years
Not Specified

1. To provide legal and professional opinion to all stakeholders in the company pretending to the Company secretarial matters <br> 2. Bursa and SC requirement <br> 3. Maintaining IP registration and management

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Senior I.T. Executive

Securities Services (Holdings) Sdn Bhd
Kuala Lumpur
3-6 years
Not Specified

To assist in the day to day running of the IT Department

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Business Consultant

Snaphunt Pte Ltd
Other - Malaysia
3-13 years
Not Specified

Understanding clients business needs and priorities and providing business consultancy services & performing a variety of procedures with regards to admin and corporate compliance.<br>

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3-5 years of working experience in video streaming, content management system, scheduling software, remote control integration system, audio and video system & telecommunication

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CRM - Content Review Management

Net2source LLP
Kuala Lumpur
0-5 years
Not Specified

Freshers are welcomed with expertise in English language. B1/B2 English preferred

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Provide legal consulting and advice to internal business teams and pursuit stakeholders and to work seamlessly with internal pursuit teams.

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Identify new risk factors, key risk indicators (KRI), and metrics to be incorporated into the GRC (Governance, Risk management, and Compliance) system<br> • Responsible oversight Cyber Risk and Measurement

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Head, Operation Audit

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-15 years
Not Specified

The candidate needs to review the soundness and adequacy of accounting, financial and other operational controls to ensure compliance with bank’s objectives, established policies, procedures, regulations and applicable Laws

Skills :

Finance Manager

Snaphunt Pte Ltd
Kuala Lumpur
4-8 years
Not Specified

As a Finance Manager, you will be overseeing the full spectrum of financial accounting and management reporting. You will be responsible for ensuring compliance with legislative tax as well as regulatory and financial reporting requirements.<br> <br>

Skills :

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Client Services Support

Aptude Inc
Kuala Lumpur
2-5 years
Not Specified

• Provide support to end-users of the Bank’s provided IT equipment and infrastructure, with the highest quality and professionalism. <br> • Manage with local service providers and Group support teams to ensure optimal availability of Bank provided IT equ

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Technology Risk & Governance

Apar Technologies Private Limited
Kuala Lumpur
4-14 years
Not Specified

5+ years experience within information security or governance.<br> Exposure to Cyber Risk, Cyber Security and GRC (Governance, Risk management and Compliance) system.<br> Defining Information Security Awareness curriculum &program to meet Policy & Standard.

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Executive IT Security

Kumpulan Wang Persaraan Diperbadankan
Kuala Lumpur
3-5 years
Not Specified

To ensure that the IT systems / infrastructure are safe and secure and become the subject matter expert for IT Security matters

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OS (Linux) and Database hardening

Wipro Limited
Kuala Lumpur Other - Malaysia
8-11 years
Not Specified

Handled end to end Vulnerability Management Solution implementation and integration <br> Perform Vulnerability Assessment with industries leading tools like Nessus/Qualys/Rapid7 on customer environment like onpremise and Cloud.

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Professional qualification (eg, ACCA/ CPA) is an added advantage.2-3 years of working experience, preferably in an accounting firm and/ or MNC.Knowledge of international tax and transfer pricing will be an added advantage (although not compulsory)

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The Country Human Resources Site Lead implements practices and activities of the Human Resources Management (HRM) Office in Malaysia, leading a full spectrum of HR activities linked to organizational goals and objectives.

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Applications Developer

Extra Excel (Malaysia) Sdn Bhd
Selangor
1-2 years
Not Specified

Design and write programs in compliance with the program specifications given; and to prepare appropriates unit and integration tests to ensure correct implementation of the programs;

Skills :

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