Search Results: 8,398 vacancies
...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
8 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
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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
