Compliance Jobs in Putrajaya
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Search Results - Compliance Jobs in Putrajaya
Wizlynx Malaysia Sdn Bhd-Kota Bharu, 362 km from Putrajaya
Senior/Junior Information Security Consultant (Governance, Risk and Compliance)
Location: Malaysia
Job Summary and Mission
This position contributes to the success of wizlynx group by performing the following: Responsible for development...
CACEIS-Putrajaya
Provide operational and administrative support in the Finance department.
4. Review expense claims for compliance with CACEIS policies.
5. Review per diem/cash advance requests and return of cash advances for compliance with CACEIS policies.
6. Process...
Deloitte Touche Tohmatsu Ltd-Putrajaya
teams
• Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements
• Assessing AML and sanctions risks and controls at the enterprise and business unit level to identify...
appcast.io -
CACEIS-Putrajaya
operational and administrative support in the Finance department.
Review expense claims for compliance with CACEIS policies.
Review per diem/cash advance requests and return of cash advances for compliance with CACEIS policies.
Process invoices...
Caceis-Putrajaya
Portfolio Compliance activities delivered to clients and respect of the deadlines. This function has an impact on multiple locations and clients having funds distributed in Continental Europe.
• Specific risks related to the daily Client Portfolio Compliance...
RBC-Putrajaya
Job Summary
The Regulatory and Business Initiatives team, as part of the broader U.S. Enterprise Risk Management (ERM) function is responsible for: Regulatory Compliance Management (RCM) Program, Comprehensive Capital Analysis and Review (CCAR...
Extreme Broadband Sdn. Bhd.-Putrajaya
and negotiate contracts with service providers.
• Ensure licensing compliance for all software and systems.
6. Project Management
• Plan and manage IT infrastructure projects such as system migrations, upgrades, and implementations.
• Ensure that projects...
appcast.io -
Caceis-Putrajaya
Review of expense claims for compliance with CACEIS policies.
• Reviewper diem/ cash advance requests and return of cash advance for compliancewithCACEIS
policies.
• Process invoices in the existing accounting system and review invoices for compliance...
Extreme Broadband Sdn. Bhd.-Putrajaya
performance, administer servers, troubleshoot issues, and manage disaster recovery.
3. Security and Compliance: Implement security measures, conduct audits, and ensure compliance with regulations.
4. Performance Monitoring and Optimization: Ensure optimal...
appcast.io -
Royal Bank of Canada-Putrajaya
and Outsourcing compliance across legal entities and countries across APAC.
Working hours: 9AM- 6PM
What will you do?
• Assist in ensuring compliance with local regulatory guidance (e.g., Singapore MAS, Australian APRA, China NFRA, Japan JFSA, and Hong Kong HKMA...
Seesaw Learning-Kuala Lumpur, 24 km from Putrajaya
as a
Paralegal - Redaction Services , working closely with our Legal and Compliance teams. This
remote role, based in Malaysia , supports Seesaw’s mission to provide a secure and trusted learning platform for students, educators, and families around the world...
Extreme Broadband Sdn. Bhd.-Putrajaya
recovery.
• Security and Compliance: Implement security measures, conduct audits, and ensure compliance with regulations.
• Performance Monitoring and Optimization: Ensure optimal system performance, conduct capacity planning, and implement automation tools...
appcast.io -
IOI Corporation Berhad-Putrajaya
of the Team and providing guidance and support to the Team
• To assist in ensuring full compliance with regulatory authorities, the timeliness and accuracy of announcements/disclosures and other assignments of the Team
• To prepare assigned sections...
Crédit Agricole Group-Putrajaya
Review and monitor the client queue to ensure a high level of service.
• Check signatures against appropriate documents, working in collaboration with Compliance and Register Management.
• Adhere to the NIGO process during dispatching.
Generic Processes...
appcast.io -
Adecco-Klang, 29 km from Putrajaya
Overview:
Adecco's client is seeking an experienced talent acquisition professional to lead and manage end-to-end recruitment activities, ensuring alignment with business needs, regulatory compliance, and a strong focus on candidate experience...
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