Search Results: 4,090 vacancies
...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...
-Interpreting specifications and creating IT solutions that adhere to all requirements and financial restrictions.
-Develop, implement, and maintain MIS systems (i.e., Microsoft 365, system development and upgrades, application interfaces, data entry, reporting, and...
...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...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam... ...and technical contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites...
...entering business transactions into the accounting system, etc.
To prepare LC application and financing documents.
To ensure compliance with internal controls and Corporate Guidelines/Policies to meet corporate and statutory requirements.
To perform ad-hoc...
...Raja Klang.
At present, they are in search of a talent who is familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job Description
Oversee all facets of Global Trade compliance within...
...PURPOSE:
Manage the implementation and enforcement of the IT Compliance Management Framework within the department.
Build and... ...with third party auditors for completion of the audits. Provide executive summary based on analysis of evidences and support remediation...
...challenges and issues promptly, implementing effective solutions to ensure system stability and performance
Oversee the planning and execution of IT projects, ensuring they are completed on time.
Collaborate with project managers and other team leads to achieve project...
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
Your new company
At Hays, we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 33 countries, we’ve evolved to put our customers at the heart of everything we...
...Manager, Internal Control & Compliance page is loaded Manager, Internal Control & Compliance
Apply locations Malaysia, Petaling Jaya time type Full time posted on Posted Yesterday job requisition id R10042749 ALBS is an Air Liquide entity in Kuala Lumpur, regrouping...
...are today in pursuit of education. Job Description
The Tax Compliance Specialist is responsible for carrying out a range of tax and... ..., all aimed at ensuring that tax-related responsibilities are executed efficiently and in compliance with the established timelines....
...Job Purpose
To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management practices as guided by the Group's Compliance Management Framework and Risk Management Framework.
Job Responsibilities
Digitalisation of Risk & Compliance...
...GRC Analyst - Governance Risk & Compliance
Security (Information & Communication Technology)
Awareness, development, promotion and compliance checks of IT Policies, Frameworks & Procedures
Preparation of reporting (status reports) and documentation (Confluence...
...experience that will put you in an accelerated growth, both personally and professionally.
Job Responsibilities
Regulatory Compliance Manager
Compliance functions are a key component of company's second line of defence for managing compliance risks.
Its role...
MYR 3,500 - 4,500 per month
What A Day Looks Like @ Elliot & Co
Oversee and manage the general accounting functions, including, but not limited to: accounts payable, accounts receivable, general ledger, and taxes
Perform monthly bank reconciliations, review and finalise accounts to ensure accuracy...
...experience that will put you in an accelerated growth, both personally and professionally.
Job Responsibilities
Operational Compliance
The function is required to work with the Head of Department and other Compliance department employees in managing all...
...employees
Wezmart International Berhad is a Corporate Advisory Platform and RegTech Company that uses digital communication, compliance / regulatory data management and machine learning to enable accountants, bookkeepers, company secretaries and legal advisors (our...
...The Role
We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory...
- Ensure Company remains in compliance with all legal requirements from Bank Negara Malaysia (BNM) and International Payment Scheme (IPS)
- Assess and update existing policies and procedures with which it must comply and identify periodically
- Work with appropriate...