...will be responsible for overall site Operations performance in financial, quality, service, safety, employee relations, inventory management as well as build strong continuous improvement culture to support business growth. You will report to the Plant Manager and will...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 5 Days Ago job requisition id JR2024003713 Joining Razer will place you on a global mission to revolutionize the way the world...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...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...
Fusang Corp
Kuala Lumpur
5 days ago
...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...
Galderma Pharma S.A
Petaling Jaya
3 days ago
...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
This role is...
The British American Tobacco Group
Kuala Lumpur
3 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...adherence to legal and regulatory requirements.
● Advise management on the compliance implications of proposed business strategies...
PayerMax
Kuala Lumpur
3 days ago
...procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action... ...and succinct reporting on compliance-related updates to senior management, Management Committees, and the Board Audit Risk Management Committee...
Bjak
Petaling Jaya
2 days ago
...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...
Institut Straumann AG
Kuala Lumpur
2 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
3 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...integrity both internally and externally and identifying and managing potential legal risk including in drafting sensitive and high-...
ROSEN Group
Kuala Lumpur
13 hours ago
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission...
Razer
Shah Alam
5 days ago
...countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to... ...Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters
Ideal candidate...
Fusang Corp
Kuala Lumpur
5 days ago
...they pose to the organisation, and implementing appropriate risk 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...
KPay Merchant Service Limited
Kuala Lumpur
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships to support global...
Cargill, Incorporated
Kuala Lumpur
5 days ago
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...
Baker Tilly Malaysia
Seremban
3 days ago
Do you have the right to work in the corresponding job location ? *
--
Tell us why you're a fit for this role ? *
Do you require any specific arrangements or accommodations in this hiring process ? *
Yes
No
Prefer not to say
If answered...
Luno
Kuala Lumpur
5 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA... ...until they are satisfactorily resolved/implemented.
4. Project management and implementation
~ Provide support in running any system...
AIA Hong Kong and Macau
Kuala Lumpur
4 days ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 24... ...initiatives and other ad hoc-tasks and assignments assigned by the management.
Reporting to:
Qualifications
Requirements:...
OCBC Bank
Kuala Lumpur
3 days ago
...Service
Tax Industry/Sector
Not Applicable Specialism
General Tax Consulting Management Level
Senior Associate Job Description & Summary
A career in our Tax Compliance Services practice, within Tax services, will provide you with the opportunity to help...
PricewaterhouseCoopers International
Kuala Lumpur
5 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business... ...regulation. Provide advisory and reporting to the entity’s management and CEO on compliance matters and risks.
Perform second...
TIME's group
Kuala Lumpur
1 day ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare... ...identified.
Drive compliance with Group Non-Financial Risk Management (GNFRM) and ensure compliance with the BU’s internal policies...
CIMB
Kuala Lumpur
3 days ago
...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 and...
Citigroup Inc.
Kuala Lumpur
4 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...HQ leadership to support including but not limited to risk management, financial reporting, I.T. Audits, and business operations...
Plaza Premium Group
Kuala Lumpur
3 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
U Mobile Sdn Bhd
Kuala Lumpur
2 days ago
...best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This... ...matters through legal implications and compliance.
Advise Management/ Department Heads on broad range legal and compliance matters....
Michael Page
Kuala Lumpur
5 days ago
...As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support...
1871 company
Kuala Lumpur
4 days ago
...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...
Qashier Pte Ltd
Kuala Lumpur
1 day ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia
About the Role
Support the enlarge role of the CGA Department – providing advisory on AML, AB&C, climate, digitalisation, digital...
alrajhi bank Malaysia
Kuala Lumpur
3 days ago
...Senior Associate - Corporate Tax Compliance (CT1) page is loaded Senior Associate - Corporate Tax Compliance (CT1)
Apply locations... ...Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary
A...
PwC South Africa
Kuala Lumpur
5 days ago
...Job Description - Compliance Manager (23000275)
Compliance Manager - ( 23000275 )
· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring....
OCBC Bank
Cyberjaya, Selangor
3 days ago