...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...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...provide guidance on how to manage or mitigate sources of risk
Executing legal activity according to Corporate expectations, guidelines...
...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...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge... ...transactional requirements, fulfilling regulatory requirements and executing customs clearance.
Ensure compliance with free-time...
...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...
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 :...
...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...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...Set up and Internal Audit Function from audit planning, audit execution, risk assessment, audit reporting mechanism, countries and...
...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...
...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...
...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...
...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...
...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...
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...
...also have the chance to give back and make a positive impact where we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
...suggestions based on current regulations
Requirements and skills
At least 1 year of working experience in risk control/compliance/customer support
Possess business sensitivity and awareness of risk
Strong psychological quality with effective communication...
...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...
...organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
...through on countermeasure implementation.
Liaising with Group Compliance and updating the latest checklist for documented internal... ...Centre Operations with Disaster Recovery Rehearsal Planning & Execution.
Requirements:
Minimum degree in IT or a related field...
1. Provide expert guidance and support on statutory compliance matters 2. Stay up-to-date with changes in payroll legislations (Labour Law, Tax Regulations, Social Security Act, etc.) and     communicate the impact on payroll practices
3. Maintain and update work...
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
...Compliance Executive, COE Hub Asia page is loaded Compliance Executive, COE Hub Asia
Apply locations Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur time type Full time posted on Posted 3 Days Ago job requisition id JR24040600 We are a leading financial services provider...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
...Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility... ...Apply now and make a difference.
Competencies
1. Strategise
2. Engage
3. Execute
4. Develop
5. Skills
6. Experience...
...suppliers.
Obtain the necessary import license and permit, product registrations and relevant licensing is available to ensure compliance with regulatory requirements while also timely delivery of the items procured. Understand the regulatory requirements and ensure...
...Purpose:
Oversee the implementation and adherence to the IT Compliance Management Framework within the department, fostering... ...coordinating responses to compliance findings.
6. Plan and execute compliance checks and audits, analyzing results and recommending...
...professional who has a strong personal integrity and commitment to execute based on ethical standards? Does navigating complex problems... ...influencing role? If so, then you might be our new Legal & Compliance Counsel for Malaysia based in Malaysia. Join us and be part of...
...goods.
Responsible to ensuring all purchasing activities are compliance with companies policy and procedures requirement.
Plan,... ...salary?
How many years' experience do you have as a Purchasing Executive?
Which of the following Microsoft Office products are you...
...'Overview Dyson has a strong compliance work culture. In recent times, the compliance requirements have grown and there is a higher expectation... ...specifications, while at the same time ensuring HSE tasks are executed meeting global HSE requirements. He/she will play a key role...
...improving Schaeffler's CMS, including the promotion of a culture of compliance, setting an example for transparency and creating an... ...assist with or conduct compliance-related M&A due diligences and execute integration activities, as needed; and
draft compliance-related...