Search Results: 7,170 vacancies
...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...
Fusang Corp
Kuala Lumpur
3 days ago
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...
Baker Tilly Malaysia
Kuala Lumpur
2 days ago
...Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment for IT Infrastructure, System & Process and ensure...
Knewin
Shah Alam
4 days ago
...Description Primary Responsibilities
As an Engineering Systems application engineer, you will be responsible for:
# Supporting end... ...system requirements and identifying alternatives with associated costs for solutions that use Steelcase enterprise technology...
Steelcase
Kuala Lumpur
5 days ago
...Job Title: Associate, Development Engineering Packaging
Location: Kota Damansara, Selangor
Department: Research & Development
As an Associate, Development Engineering Packaging, you will be responsible for contributing to the technical development of new or...
SC Johnson Professional
Kuala Lumpur
2 days ago
...Job Overview:
The Associate Subsea Engineer will be supporting FEED/EPCIC projects with design and installation engineering/analysis activities related SURF activities such as rigid & flexible pipeline installation, umbilical installation, spools/jumper, Risers, Subsea...
McDermott International
Kuala Lumpur
3 days ago
...(BU) on contract obligations and review.
Collaborate with all BUs to create robust internal controls and monitoring to ensure compliance with laws, regulations, conduct and ethics and governance.
Assist in communicating and training employees on the organizational...
Howden Insurance Brokers Limited
Kuala Lumpur
16 hours ago
...We enable fast-growing companies to take off. And so will your career!
We are seeking a customer-centric and technical Support Engineer to join our fantastic team in Kuala Lumpur. The Technical Support Engineer is responsible for assisting, diagnosing, troubleshooting...
ServiceRocket
Kuala Lumpur
6 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time... ...policies and the Healthcare Professionals Compliance Program and associated initiatives including the Galderma Code on Interactions with...
Galderma Pharma S.A
Petaling Jaya
6 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
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
ROSEN Group
Kuala Lumpur
2 days ago
...differences.
They are currently seeking an ambitious, responsibleand qualified candidate to join their Kuala Lumpur office as a Compliance Associate towork onAnti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance for a Trust or Company Service Provider...
SearchCP
Kuala Lumpur
4 days ago
...inspire our talents to grow as leaders and innovators giving you the power to make a difference.
What would you do
To manage Compliance related risks, the formation and execution of periodic Compliance program.
To assist Head of Compliance on topics related to...
Touch 'n Go Group
Kuala Lumpur
16 hours ago
...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...
Fusang Corp
Kuala Lumpur
3 days 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
3 days ago
...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...
AIA Hong Kong and Macau
Kuala Lumpur
2 days ago
...rapidly growing business in the exciting FinTech space
As the Compliance Analyst, KYC in Malaysia, you will be assisting with the... ...when it comes to overseas spending behaviour and its associated risks.
Fearless self-starter – you are not afraid to suggest...
YouTrip
Kuala Lumpur
16 hours ago
...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
3 days ago
...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...
The British American Tobacco Group
Kuala Lumpur
6 days ago
...Title: MY - Tax Associate, Business Tax Compliance
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever...
Deloitte
Kuala Lumpur
16 hours ago
