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RM 3,800 - RM 6,000 a month - Permanent, Full-time
Job details
Job details
Here’s how the job details align with yourprofile . Pay
RM 3,800 - RM 6,000 a month
Job type
Permanent
Full-time
Shift and schedule
Monday to Friday
Location
Lahad...
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia...
...time
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You will be responsible for establishing and managing the company’s compliance needs.
This will include establishing a compliance program, reporting, investigating and recommending of remedial action, providing...
...awards in innovations and also recognised as the Best Employer Award by BBA and several institutions locally and overseas.
As a Compliance Officer, you will be part of a dynamic payment solution team and you will primarily be responsible for IT and security compliance...
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group's adherence to regulatory and statutory requirements across all areas of operation. Your expertise will play a key role in shaping...
...An excellent opportunity to join our Legal Team as a Compliance Officer.
07th May, 2024
Who We Are:
As a Compliance Officer, you'll be joining a global leader in the design, manufacture, and supply of products and services for the mining sector. Bradken is part...
...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...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 5 Days Ago job requisition id JR2024003713 Joining Razer will place you on a global mission to revolutionize the way the world...
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
...Head, Strategic Compliance page is loaded Head, Strategic Compliance
Apply locations Menara Affin, TRX time type Full time posted on Posted 13 Days Ago job requisition id JR101126 Create the future with Affin! You too can make a difference.
We continuously...
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global...
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Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities Location : Malaysia - Global Development Campus, Johor Bahru
Purpose...
...legal entities across RAP
Build systems and processes for documentation of positions
Responsible for regional Tax & Legal Compliance for accurate and timely payment of
Taxes, Tax filings, for requisite representations to tax related regulatory authorities of...
...Introduction:
We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
...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...
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions...
...colleagues who are ready to live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR A COMPLIANCE QUALITY ASSURANCE MANAGER
SENIORITY LEVEL: Mid-Senior Management Level
FUNCTION: ESCOE Compliance QA Team
SALARY RANGE...
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