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- ...in Malaysia, committed to delivering high-quality assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role position will be responsible for ensuring compliance with the Medical Device...
- ...industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant regulatory...
- ...in processing, trading and retailing of fresh and frozen goods. Responsibilities: To oversee, monitor and assess the company’s compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to...
- ...services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous... ...excellence Main Areas of Responsibilities and Key Activities Execute trade control related activities for BASF companies to ensure...
- ...Using international methods, standards, equipment, and guidelines, Amcen lab test products for quality control, research, vendor compliance and against regulatory requirements so that clients can be sure that products or service offered is safe and meets regulatory compliance...
- ...legal regulations through regular checks and documentation. 3. Contribute to the development, revision, and implementation of compliance frameworks, procedures, and standard operating procedures (SOPs) across the group. 4. Prepare documentation and assist...
- ...About You The Senior Executive, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group. Your Day-to-Day ● Perform end-to-end risk management activities which includes internal...
- ...finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our... ..., and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech environment. What You'll Do You...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet Corporation for Assigned Names and Numbers) policies, including the Uniform Domain-Name Dispute-Resolution Policy (UDRP)....
- ...-Performs risk-based audit assignments across the Group, encompassing financial, operational, and business processes, to verify compliance with the Group’s policies, procedures, and relevant laws and regulations. -Review existing policies and procedures for deficiencies...
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement; to prepare...
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- ...Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. Job Summary: As a Global Compliance Director, you will be responsible for overseeing and managing Bitdeer's compliance with all relevant laws, regulations, and...
- ...healthcare today and for generations to come. Join Roche, where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy compliance...
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...Job Description Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security, and compliance of our store operations. You will lead the...