Search Results: 2,902 vacancies
...We are seeking askilled Auditor to join our team and contribute to our continued success. The ideal candidate will have a strong background... ...audits for a portfolio of Singaporean SME clients, ensuring compliance with local regulations and accounting standards....
FastLane Group
Petaling Jaya
1 day ago
..., which may include project work or data analytics.
Ensure compliance with relevant regulatory requirements and adherence to the Group... ...basic salary?
How many years' experience do you have as an auditor?
How many years of auditing experience do you have?
CIMB...
TIME's group
Kuala Lumpur
3 days ago
...Lead Auditor - Petaling Jaya, Malaysia - MEDIVICE CERTIFICATION SDN BHD
Description
JOB DESCRIPTION:
We are seeking a Lead Auditor (Medical Devices) to join our dynamic, enthusiastic and expanding team
The role will involve:
~ Conduct audit and training...
Crowe Malaysia PLT
Petaling Jaya
3 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...AML/CFT & ABAC
Internal Audit: coordinates with the Internal Auditor the company’s internal audit(s) and tracks the remedial...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...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...
Chip In
Kuala Lumpur
4 days ago
...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...
Hunters International Sdn Bhd
Petaling Jaya
4 days ago
...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...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
4 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per... ...Engaging and liaising with company secretary, external counsels and auditors, where relevant and required.
Providing legal...
Michael Page
Kuala Lumpur
22 hours ago
...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...
AIA Hong Kong and Macau
Cyberjaya, Selangor
22 hours ago
...and oversight of FCC policies and related control documents consistently across the Bank.
~ Supports Regulatory Review / Audit / Compliance Testing and Issue Management framework in a timely manner to ensure that any gap is effectively and sustainably remediated by...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...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...
KPay Merchant Service Limited
Kuala Lumpur
4 days ago
...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...
Randstad Malaysia
Kuala Lumpur
3 days ago
...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...
Fugro-Geoteam AS
Kuala Lumpur
2 days ago
...all business units and supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and objective auditing... ...certification such as CA, ACCA, CIMA, CPA.
CIA (Certified Internal Auditor) qualification will be an added advantage
Fluency in...
...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....
Cargill, Incorporated
Kuala Lumpur
22 hours ago
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Luno
Kuala Lumpur
22 hours ago
...organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
Michael Page
Kuala Lumpur
22 hours ago
...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...
Galderma Pharma S.A
Petaling Jaya
3 days ago
...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...
Qashier Pte Ltd
Kuala Lumpur
1 day ago
...also have the chance to give back and make a positive impact where we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
Citigroup Inc.
Kuala Lumpur
4 days ago
