- .... Job Description Your contribution to something big! Reporting to the Regional Head of Corporate Compliance based in Singapore, the Compliance Manager will be a part of the SEA Compliance team and support the compliance program for a German-based Global 500 Company...
Bosch
Selangor3 days ago - ...our new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Compliance and Risk Management Manager Skip to content Compliance & Risk (Banking & Financial Services) The Compliance and Risk Management Manager...
TIME's group
Petaling Jaya4 days ago - ...Business since 1993. DXN Holdings Bhd is the investment holdings and management company of DXN Group. Based in Malaysia, with worldwide... ...programme, we are currently looking for a diligent and experienced Compliance Assistant Manager / Manager with the opportunity to develop a...
DXN Holdings Bhd
Sepang2 days ago - ...into intelligence, inspiring the world to learn, communicate and advance faster than ever. Job Description: Global Trade Compliance Manager Micron is seeking a Global Trade Manager to join our Global Trade Compliance team. You will work with various teams across...
Micron Memory Malaysia Sdn Bhd
Malaysia5 days ago - ...obtained as needed Review orders/export documentation for compliance Conduct periodic assessments of export and compliance activity... ...Report potential non-compliance to Trade Compliance senior management and aid in compliance investigations Provide support to users...
EPS Malaysia
Johor Bahru3 days ago - ...procedures, and standards as well as their practical effects on the Compliance Investigation and Customer Transactions procedures. Ensure... ...Procedure for the Company. Assess, evaluate, and manage all types of AML/CFT Risks. Promptly inform all the members...
Lulu Money Malaysia
Kuala Lumpur3 days ago - ...Manager, Legal & Compliance About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 31 March 2024, CLI had S$134 billion of assets under management as well as S$...
CapitaLand
Kuala Lumpur5 days ago - ...ambitious and experienced professional to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across... .... Job Responsibilities: Collaborate closely with senior management to assess business risk and perform gap analysis. Train,...
Monroe Consulting Group
Petaling Jaya6 days ago - ...Responsibilities: To oversee, monitor and assess the company's compliance and ensure adherence to internal policies and external... ...improvement. Prepare and present compliance reports to senior management and regulatory bodies as required; respond to compliance inquiries...
Central Coldstorage Kuching Sdn. Bhd.
Kuching3 days ago - ...Compliance Review Manager GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals...
GXbank
Petaling Jaya3 days ago - ...Job title: PAMB Manager, Compliance Company: Prudential Job description: Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion...
Course
Kuala Lumpur5 days ago - ...Executive - Quality Management Compliance You’re an important part of our future. Hopefully, we're also a part of your future! At B. Braun, we protect and improve the health of people worldwide. You support this vision, bringing expertise and sharing innovation, efficiency...
B. Braun Melsungen AG
Malaysia2 days ago - ...Job Description - Assistant Manager, Compliance (MER0003EEE) Description The Assistant Manager - Compliance will play a pivotal role in supporting the General Counsel and Local Compliance Responsible in the development and maintenance of a robust compliance program...
Daimler Trucks North America LLC
Puchong, Selangor5 days ago - ...Manager, Custom and Trade Compliance Apply remote type: Assigned Desk Location: Penang, Malaysia Time type: Full time Posted on: 9 Days Ago Job requisition id: JR108169 The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in...
21 DexCom Malaysia Sdn Bhd
Pulau Pinang4 days ago - ...new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Manager, Information Security & Compliance Skip to content Security (Information & Communication Technology) Your application will include the...
TIME's group
Kuala Lumpur5 days ago - .... SIGN IN now for the same great experience. Learn more . Compliance & Risk (Banking & Financial Services) ~ To participate and assist... ...any exceptions / gaps identified during the review to the Management, and assist to come up with remedial action plans and / or mitigating...
Hong Leong Group
Kuala Lumpur4 days ago - ...more . Skip to content Providing support in the Project Compliance function to promote a compliance-first culture within the... ...remedial actions; Implementing an effective Regulatory Change Management process involving (i) communicating new /revised regulatory requirements...
Hong Leong Group
Petaling Jaya4 days ago - ...What you'll do: Plan, coordinate and execute cloud security compliance projects and initiatives, ensuring they are completed on time,... ...within cloud environments. Experience developing risk management strategies and implementing security controls to address identified...
TIME's group
Kuala Lumpur2 days ago - ...Malaysia | Posted on 27/08/2024 aleksandar. have been appointed to manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Manager in Kuala Lumpur. Our business partner is a multi-...
aleksandar
Kuala Lumpur6 days ago - ...JOB POSITION Junior Compliance Manager COMPANY LOCATION Labuan JOB DESCRIPTION Fratelli Cosulich Shipmanagement is looking for a Junior Compliance Manager based in Labuan. ACTIVITIES Ensure the company complies with internal regulations and...
Cosulich
Malaysia3 days ago - ...This job is for a Senior Manager, Compliance to oversee adherence to laws, develop and enhance AML/CFT programs, and report to regulatory bodies. You might like this job because it offers a chance to shape and improve compliance policies while interacting with regulatory...
Hiredly X
Kuala Lumpur2 days ago - ...Vulnerability Management and Security Compliance Engineer Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
Experian
Selangor3 days ago - ...supporting our business strategies by providing leadership for major initiatives and global projects in the area of Ethics Risk & Compliance to manage compliance and reputation risks. About the Role Major accountabilities: Drive robust implementation of the ERC...
Novartis Farmacéutica
Selangor3 days ago - ...Senior Manager, Sustainability Reporting and Compliance Posted On : March 25, 2024 Location : Kuala Lumpur Job Function : Legal Employment Type : Permanent DUTIES AND RESPONSIBILITIES # Provides support in ensuring adherence to all applicable statutory...
Hibiscus Petroleum
Kuala Lumpur4 days ago - ...This role will be an integral part of the Ethics, Risk and Compliance team and will work closely with our Legal, Finance, People, Product... ...with cross-functional teams Assist the enterprise risk management effort by keeping an inventory of known and emerging risks for...
G-P
Kuala Lumpur2 days ago - ...SEA Compliance Investigations and Security Manager Malaysia SEA On-site Permanent Full-Time Posted: 26 Aug 2024 About the job Danone Specialized Nutrition South East Asia is seeking a SEA Compliance Investigations & Security Manager based in Malaysia...
Danone
Malaysia5 days ago - ...Reporting to the Regional Head of Compliance Asia Pacific, the job holder based in Malaysia Kuala Lumpur will ensure that the Company... ...accepted business practices, and internal standards. Compliance Management in Malaysia, Indonesia and Philippines Control: Identify...
Coface Group
Kuala Lumpur4 days ago - ...· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes... ...surveillance monitoring. · Perform Business Continuity Management activities, documentation and report submissions. · Keep...
OCBC Bank
Malaysia3 days ago - ...Trust & Safety Manager, Platform Compliance Hybrid About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers...
CloudFlare
Kuala Lumpur6 days ago - ...Assistant Manager, Risk & Compliance Company: Sime Darby Industrial Sdn Bhd Locations: Malaysia | Selangor | TM1982 HO (B004) Time Type: Full time Posted On: Posted 30+ Days Ago Job Requisition ID: JR110223 Responsibilities Risk Management:...
Sime Darby group
Malaysia2 days ago
