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Keywords: Regulatory Compliance Team Lead, Location: Petaling Jaya, Selangor

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Finance Manager

of various scenarios on Sales/Customer Team performance. Ensure compliance with financial policies, procedures, and regulatory... operational efficiency to maximise P&G’s value. Your team This role reports to the Finance Director and works closely with the...

Posted Date: 10 May 2025

Customer Service Manager, Petaling Jaya

compliance with legal and regulatory guidelines, remedy breaches to ensure effective implementation of audit standards, randomly... is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing...

Company: HSBC
Posted Date: 09 May 2025

Head of Project (HVAC/Cooling System)

updated on market and legal changes affecting projects. Adapt strategies to reflect local business environments. Lead national project.... Governance & Compliance Ensure adherence to internal standards, industry best practices, and local regulations. Standardize...

Posted Date: 09 May 2025

General Ledger Specialist

of financial activities. Perform any other duties as assigned by the Team Manager and/or Team Lead. Job Requirements Degree... and implement cost-neutral process enhancements. Compliance and Internal Controls Ensure full adherence to Company's accounting...

Posted Date: 08 May 2025

Customer Success Manager (Power Utilities)

, or similar functions. Good understanding of Power Distribution Utilities' business, their processes and regulatory compliance... engagement. Lead weekly and daily communication touchpoints with customers to provide updates, resolve issues...

Posted Date: 08 May 2025

Rare Disease Key Account Manager

with AstraZeneca's brand strategy and lead market shaping for new product launches. Compliance and Ethical Standards: Adhere..., we are seeking a Key Account Manager (KAM) to join our Commercial Team within the Rare Diseases Business Unit. This full-time role...

Posted Date: 08 May 2025

Customer Service Officer (Nationwide)

a difference too. Job Purpose To assist in managing daily branch operational activity, monitoring compliance, and regulatory... and contribute to any special project organise by branch. Attend training on compliance, regulatory, product knowledge, customer...

Posted Date: 07 May 2025

Senior Account cum Finance Executive (Mandarin Speaker)

Malaysia is responsible for overseeing financial transactions, managing accounts, and ensuring compliance with accounting... bank reconciliations, payment processing, and cash flow management. Taxation & Compliance Ensure compliance...

Posted Date: 07 May 2025
Salary: 5000 per month

Brand Manager

compliance with regulatory standards and effectively conveying the brand message. Performance Monitoring and Reviews: Lead.... Launch Planning: Lead marketing efforts for new product launches to ensure successful market entry and adoption. Compliance...

Posted Date: 07 May 2025

Outlet Supervisor

standards. Implement and uphold food safety, hygiene practices, and regulatory compliance. Conduct routine quality inspections... and public holidays. Preferably experienced in F&B or Restaurant Service management. Scopes: Join our dynamic team...

Posted Date: 06 May 2025
Salary: 2500 - 3500 per month

Project Manager (Oil & Gas Solution Provider)

Key Responsibilities: Project Leadership & Execution Lead project initiatives by developing detailed plans... Optimization Ensure project deliverables meet high-quality standards while remaining within budget and on schedule. Regulatory...

Posted Date: 04 May 2025

Head of CX Reporting

operations including financial planning, budgeting, analysis, and reporting, while ensuring strict compliance to regulatory...Job Description In this role at CelcomDigi, your role is to lead, design and develop, manage and maintain a timely...

Posted Date: 04 May 2025

Senior Associate - Financial Services Audit (Petaling Jaya)

and industry trends. Lead and guide junior team members, providing mentorship, training, and support in their professional growth... in responsibilities and skills. Comprehensive understanding of audit methodologies, financial reporting, and regulatory compliance...

Posted Date: 04 May 2025

Accounts Receivable Specialist

for successfully handling aged debts and skipped or partial payments. Communicate with team lead and local business unit Controller... & External Reconcile account receivables subledgers to GL. Support team lead and local business unit Controller with monthly...

Posted Date: 04 May 2025

People Partner, Malaysia

inquiries relating to labor law and compliance. Provide local legislative, regulatory and labor relations advice...: Operationalize Change Management Plan Advise Leadership Team to drive Employee Engagement, Teamship and Business/People Leadership...

Posted Date: 04 May 2025

Talent Acquisition Specialist

compliance with local labor laws, and support a diverse workforce while delivering high-quality talent to drive team growth. Key... Summary As a Talent Acquisition Specialist, you will lead full-cycle recruitment for the Treatment Planning Center Malaysia...

Posted Date: 03 May 2025

Assistant Finance Manager, RTR

.. Job Description Get to Know the Team The Record-to-Report (RTR) team is dedicated to ensuring accurate financial reporting and compliance... in accordance to SLAs / KPIs and quality review, providing clear direction to the team following Finance Ops Support and Services...

Posted Date: 03 May 2025

Training Manager (Accounting)

Planning (GRP) solutions that support financial management, procurement, budgeting, and regulatory compliance. Our Malaysia... and adoption. Lead a team of trainers, ensuring consistent and high-quality training delivery. Digitize the organization...

Posted Date: 03 May 2025

Transaction Monitoring (TM) Analyst (Petaling Jaya)

and transactions to the client's compliance team for further investigation or regulatory reporting. Gather documentary evidence... and record-keeping of suspicious activity reports submitted to the TM Team Lead. Maintain up-to-date knowledge of ML/TF/PF issues...

Posted Date: 03 May 2025

Ecommerce Manager/Assistant Manager

Manager to join our dynamic team. As our E-Commerce Manager, you will lead strategy development, optimize the customer... markets, optimizing delivery times and minimizing shipping costs. Regulatory Compliance: Stay informed about international...

Posted Date: 02 May 2025