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- ...Contribute to the development, revision, and implementation of compliance frameworks, procedures, and standard operating procedures (... ...bodies, auditors, and authorities as directed by the Manager. 10. Carry out any other tasks assigned by the Manager or higher...
- ...roles, always aiming 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...
- ...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...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable digital experience platform that empowers the world’s smartest and largest...
- ...seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role... ...efficient, compliant, and customer-focused operations. Managing the end-to-end customs clearance process, ensuring adherence to...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse,...
- ...rates, lower fees, and faster processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our...
MYR 180,000 - 240,000 per year
...multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and... ...escalate potential regulatory risks or compliance breaches to senior management. ~Support regulatory reporting and interactions with...- ...with relevant stakeholders to: To ensure business process compliance, i.e. standard operating procedures compliance. To identify... ...challenges in the units including implementation of the crowd management plan, traffic plan, process gaps, and risk exposure. To ensure...
- ...control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process... ...calculation support. Your key responsibilities You’ll manage and lead teams to ensure good service delivery to clients and...
- ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the... ...to join this dynamic team. Your key responsibilities Managing and coordinating tax compliance and advisory work for clients,...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- ...process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and... ...users with resolving arising authorization issues. SAP access management support for missing or locked users. Access management support...
- ...assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role... ...productivity, and service delivery. Regulatory Compliance -Manage all matters related to MDA registration, licensing, and...
- ...Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory... ...administration, or a similar area. -Experience in compliance, risk management, or a related field is highly valued. -Have experience in...
- ...access to 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...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche... ...proactive and forward-looking challenge and advice to senior managers as well as all employees. The VP/ AVP is responsible...
- ...specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and... ...template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary... ...also provide support to Quality Assurance and Sales teams and manage supplier accreditation processes. This is a remote position with...