...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
Malaysia
2 days ago
...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
2 days ago
...search?Click here to search our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities... ...of comprehensive facilities management systems and execute/guide HSE tasks as required working with local facilities teams...
Dyson GmbH
Johor Bahru
2 days ago
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with... ...excellent working relationships with customers.
You have Executive presence, communication and presentation skills. Comfortable having...
Cisco Systems, Inc.
Kuala Lumpur
4 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
...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
4 days ago
...Are you interested in working for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation as requested by related stakeholders through company’s documentation tool.
Auditing company...
NSW Automation Sdn Bhd
Malaysia
5 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
...Job Purpose and Impact
The Trade Compliance Operations Analyst I, will apply a basic level of trade compliance operations knowledge... ...requirements, fulfilling regulatory requirements and executing customs clearance.
Ensure compliance with free-time demurrage...
Cargill, Incorporated
Kuala Lumpur
3 days 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
2 days ago
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through the provision of effective advisory in the... ...Critical Law compliance policies, process & procedures, leading and executing Critical Law compliance programs and strategizing, leading and...
Petronas Ventures
Malaysia
5 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
1 day ago
...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...
TIME's group
Malaysia
3 days ago
...Regulatory Compliance Engineer – Hardware & Materials/Environmental
~ Full-time
~ Department: Product and Hardware Engineering Cricut makes smart cutting machines that work with an easy-to-use app, an ever-growing collection of materials, and crafting essentials...
Cricut Inc.
Malaysia
12 hours ago
...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...
U Mobile Sdn Bhd
Kuala Lumpur
5 days ago
...communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible... ...the various RMI working teams.
Support the internal Micron Executive Team governance program to ensure strategic direction,...
Micron Memory Malaysia Sdn Bhd
Malaysia
1 day ago
...C om pliance Executive
Remuneration : RM 2,000 - RM 2,500 per month
Duration : 5-Months contract with PERSOLKELLY
Job Description:
Support the Compliance department to ensure effective implementation of appropriate AML/CFT & Anti-Bribery & Corruption...
Persolkelly
Kuala Lumpur
22 days ago
...Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
Key Responsibilities:
Minimum of 3 years working experience in the banking, finance, or insurance industry...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
22 days 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
1 day ago
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance...
Asia Business Law Journal
Kuala Lumpur
1 day ago
...Assistant Vice President, Compliance (AML) page is loaded Assistant Vice President, Compliance (AML)
Apply locations MUFGM, Kuala Lumpur Branch time type Full time posted on Posted 5 Days Ago job requisition id 10063257-WD Do you want your voice heard and your actions...
MUFG Bank (Malaysia) Berhad
Malaysia
1 day ago
...live our ethos every day. Come be a part of this journey!
ROLE PROFILE
JOB TITLE : Corporate Finance Team Lead
REPORTS TO : Compliance Manager (G35)
FUNCTION :FINANCE
SUB-FUNCTION :Corporate Finance (CFOM)
LOCATION :Selangor, Malaysia
PURPOSE STATEMENT:...
The British American Tobacco Group
Malaysia
2 days ago
Opportunity to work with a leading leading multinational corporation in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...
Michael Page
Kuala Lumpur
3 days ago
...Co Marketing, Cloud Services Co Provider and Retail Marketing Program are Global Marketing Programs managed by Global Audit and Compliance Team. The auditor is responsible in performing proof of performance audit to ensure Intel customers comply with the relevant Intel...
Intel
Malaysia
2 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
Institut Straumann AG
Kuala Lumpur
5 days ago
...SMG Global Audit and Compliance Auditor page is loaded SMG Global Audit and Compliance Auditor
Apply locations Malaysia, Penang time type Full time posted on Posted 9 Days Ago job requisition id JR0262164 Job Details:
Job Description:
Client and Data Center...
Intel Corporation
Malaysia
3 days ago
...Legal & Compliance Department Vice President & Counsel
The Counsel role will support all aspects of in-house legal duties. Key responsibilities involve supporting the company’s real estate private equity and institutional investment platform, including investment...
EW Global Advisors (Europe) Ltd.
Malaysia
2 days ago
...ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide the organisation business development in all relevant areas in...
Fairview International School
Malaysia
4 days ago
...Responsibilities
. Proficient in legal research, compliance & audit.
. Conduct legal research and analyses the legal framework.
. Review agreements.
. Assist in the minutes of the meeting.
. Evaluate and enhance the effectiveness of internal controls....
DXN Holdings Bhd
Malaysia
a month ago
...Finance Executive (Financial Compliance)
Assist the function leader to manage Internal Control over Financial Reporting ("ICFR") program of the Group including communication with control owners, execution of testing and reporting to management.
Monitor for the proper...
Lotte Chemical Titan (M) Sdn Bhd
Pasir Gudang, Johor
2 days ago