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...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
...Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior...
...Are you interested in working for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation as requested by related stakeholders through company’s documentation tool.
Auditing company...
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Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities Location : Malaysia - Global Development Campus, Johor Bahru
Purpose...
...live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
...and grow your career with SleekFlow!
Mid level
Location: Malaysia
Overview
We are seeking an experienced Security and Compliance Manager to join our growing team. The successful candidate will be responsible for ensuring that our company adheres to legal standards...
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
...Regulatory Compliance Engineer – Hardware & Materials/Environmental
~ Full-time
~ Department: Product and Hardware Engineering Cricut makes smart cutting machines that work with an easy-to-use app, an ever-growing collection of materials, and crafting essentials...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance...
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through the provision of effective advisory in the Critical Laws, managing and identifying and assurance of compliance with Critical Laws, affecting compliance mindset, behavioral & cultural...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
...Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President, Compliance (AML)
Apply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 5 Days Ago job requisition id 10063257-WD Do you want your voice heard and your actions...
...live our ethos every day. Come be a part of this journey!
ROLE PROFILE
JOB TITLE : Corporate Finance Team Lead
REPORTS TO : Compliance Manager (G35)
FUNCTION :FINANCE
SUB-FUNCTION :Corporate Finance (CFOM)
LOCATION :Selangor, Malaysia
PURPOSE STATEMENT:...
...Co Marketing, Cloud Services Co Provider and Retail Marketing Program are Global Marketing Programs managed by Global Audit and Compliance Team. The auditor is responsible in performing proof of performance audit to ensure Intel customers comply with the relevant Intel...
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy...