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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...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission to...
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 Description ...
...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...
...Associate Director - Lead Engineer
This role is responsible for design, develop, and implementation of key parts of the Business & Client Services... ..., accounting, legal counsel, payments, tax, and compliance.
Collaborate with teams across QTS, including but not...
...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...
...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...
...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...
...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...
...(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...
...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...
...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...
...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...
...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...
...Join the winning team now.
Work you’ll do:
Perform compliance tax services for clients engagements in varied industries... ...make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:...
...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...
...Job Purpose and Impact
The Trade Compliance Operations Analyst I, 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...
...Associate - Corporate Tax Compliance (CT1) page is loaded Associate - Corporate Tax Compliance (CT1)
Apply locations Kuala Lumpur time type Full time posted on Posted Yesterday job requisition id 522113WD Line of Service
Tax Industry/Sector
Transportation and...