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- ...document changes, etc.). • Coordinate internal audits and assist with corrective actions and follow-ups. • Prepare audit reports, compliance checklists, and periodic reports for management. • Identify, assess, and monitor risks related to operations, information...
- ...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...
- ...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...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory... ...and Social Management System (ESMS) 2. Program and Project Execution (Environmental and Social) -Lead or support environmental...
- ...regulatory updates, company’s regulations updates etc. • Establish and maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions. • Ensure all risk &/or compliance related incidents and issues are...
- ...-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...
- ...sharing. It’s how we get the best out of ourselves and for our clients. Position Title: Lead Specialist, Investment Risk and Compliance Centre of Excellence (IRC COE) Department / Functional Area: Investment Risk and Compliance Centre of Excellence (IRC COE), Risk...
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...- ...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...
- ...continuous improvement About Our Client A global leader in the electronics industry is looking for an experienced Trade & Compliance Officer to join its expanding team in Kuala Lumpur, supporting operations across the APAC region. As the company continues its journey...
- ...specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and... ...financial approvals Contribution to Change Impact Assessments Execution of Testing Activities during the deployment (UT, SAT, UAT, REG...
- ...Job Summary Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages...
- ...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...
- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence... .... This hands-on role involves independently designing and executing robust compliance frameworks, policies, and processes....
- Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
- ...to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial Services Act (FSA),...
- ...cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our mission is to revolutionize... ...and problem-solving, aiming to balance perfection with timely execution. For more information, please visit our website at Job...
- ...opportunities to explore and grow in a truly global environment. About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our ANZ operations. This role is responsible for managing the annual...
- ...Job Summary: Our Client, a well-established Bank in Malaysia is seeking a Compliance professional for the organisation. The successful candidate will be responsible for ensuring Compliance functions for the bank. Key Responsibilities: Ensure compliance...
- ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite Posting Date: 18 June 2025 &##127970; About the Client Our client is a renowned organization in the...
