Compliance officer business relation jobs in Petaling Jaya

 ...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance...  ...compliance implications of proposed business strategies and new products or services...  ...Finance, Business Administration, or a related field. A Master’s degree or... 

 ...Job Description As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations of autonomous and remote-controlled vessels. This position requires close collaboration with the global... 

 ...Regional Legal and Compliance Officer (Insurance) Kuala Lumpur Permanent MYR8,000 - MYR14,000...  ...industry. With the rapid growth of the business, they are expanding their operations and...  ...to the business. Handling Malaysia related legal tasks and assignments such as legal... 

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...

 ...Vice President, Compliance Sanctions Officer - Hybrid Job Id: 24742449 Whether you’re at the start...  ...strategies, policies, procedures, processes related to monitoring and fostering awareness...  ...firm and work with contacts in the Business and Compliance to ensure consistent... 

 ...volunteerism. Citi’s Independent Compliance Risk Management (ICRM) is an...  ..., Compliance Sanctions Officer - Hybrid (Internal Job Title...  ..., procedures, processes related to monitoring and fostering awareness...  ...work with contacts in the Business and Compliance to ensure... 

 ...Territory of Kuala Lumpur, Malaysia Compliance Want to be part of the...  ...for an amazing Compliance Officer to support our growth! We are...  ...expert on local operations related to Merchant Onboarding and Transaction...  ...Degree, preferably legal or business-related At least three... 

 ...Acting as the primary liaison officer for the company in addressing...  ...collaboration with business, operational, and functional...  ...promptly escalating areas of non-compliance for early alert and implementing...  ...succinct reporting on compliance-related updates to senior management,... 

 ...bringing folks together, and making our office a zen zone Share your wisdom with managers...  ..., Organizational Psychology, or a related field. Master's degree or HR certification...  ...industry! Fast moving, challenging and unique business problems International work... 

 ...implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations 3....  ...in a related field, such as Business, Finance, or Accounting...  ...required: Proficiency in Microsoft Office. Experience with customer relationship... 

 ...Regulatory Compliance Manager page is loaded Regulatory Compliance...  ...function can mitigate risks related to misconduct, money laundering...  ...related matters for Razer Fintech businesses and entities in the countries...  ...be the Reporting Officer to local regulators / region... 

 ...Cyberjaya, Malaysia | Posted on 01/05/2024 As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group...  .... Guide compliance excellence: Help steer the Deriv Group business by providing comprehensive compliance guidance and ensuring a... 

 ...The BDO role offers an exciting opportunity to promote the use of CTOS’s proprietary risk management solutions amongst business users. The role focuses on customer acquisition and exposes you to business owners and entrepreneurs across a wide range of industry sectors... 

 ...Director, as well as the staff assigned to the business. She/he should have strong project...  .... Develops presentations for clients relative to project management/program status....  ...new business within and across company offices and practice areas. Provides leadership... 

 ...coupled with an instant talk-to-agent service. Head of Public Relations & Communications As the Head of Public Relations &...  ...level Strong relationships with both local and national business and industry media outlets Experience in acting as a company... 

 ...Head of Risk and Compliance page is loaded Head of Risk and Compliance Apply locations Cyberjaya, MY-AIA Shared Services Malaysia...  .... About the Role You will lead, in partnership with the business partners to ensure that all Risk and Compliance risk areas are... 

 ...fresh graduates to join our team for Business Operations and Compliance role. This role encompasses a wide...  ...oversight, compliance monitoring, and office administration. Monitor the day...  ...Administration, Finance, Law, or a related field. Experience in operations,... 

 ...automated algorithms and provides superior user experience relative to other platforms. Qualifications & experience If...  ...necessary Securities Commission licensing qualifications for a compliance officer for a fund management company. Tasks & responsibilities... 

 ...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... 

Job Responsibility Call potential clients to expand their customer base Explain the features of various policies Analyze clientsâ current insurance policies and suggest additions or changes Customize insurance programs to suit individual clients Handle policy renewals...