Search Results: 7,843 vacancies
- -Perform Know-Your-Client review for onboarding of clients. -Perform periodic compliance review of clients. -Prepare and submit periodic regulatory reporting. -Provide compliance advice, review and interpretation on regulations and internal policies; support the...
- ...Monroe Consulting Group is partnering up with a leading fintech company, looking for a Senior Compliance Officer. You will be part of the Business Compliance team and will play a vital role in ensuring that our client's operations, framework in the jurisdictions they...
- ...continuous improvement About Our Client A global leader in the electronics industry is looking for an experienced Trade & Compliance Officer to join its expanding team in Kuala Lumpur, supporting operations across the APAC region. As the company continues its...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor11 days ago - ...grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and... ...maintain an efficient, effective relationship between Risk &/or Compliance team, and Business Unit Risk &/or Compliance Champions. • Ensure...
- ...training, internal audit and support to the organization. Responsible for ensuring Company's business activities are conducted in compliance with the regulations and standards applicable to our business and product range. Provide input for regulatory requirements and...
- ...sharing. It’s how we get the best out of ourselves and for our clients. Position Title: Lead Specialist, Investment Risk and Compliance Centre of Excellence (IRC COE) Department / Functional Area: Investment Risk and Compliance Centre of Excellence (IRC COE), Risk...
- ...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...
- ...inventory and storage area. Ensure shipments and inventory and storage area. Managing of FIFO practice & Shelf Life control compliance. Ensure Import & Export shipment load/upload and trucking on time. Determine staffing levels and assign workload....
- ...document changes, etc.). • Coordinate internal audits and assist with corrective actions and follow-ups. • Prepare audit reports, compliance checklists, and periodic reports for management. • Identify, assess, and monitor risks related to operations, information...
- ...Perform end-to-end payroll processing accurately, including payroll calculation, overtime and allowance which is accordance & in compliance with the local legislation and company policies and procedures. -Perform administrative duties such as maintaining employee database...
- ...IKEA and create walkable communities by including residential, office and other types of real estate in our development plans. We work... ...Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security,...
- ...internal audit experience is an advantage). 6) Proficient in MS Office (Excel, Word, PowerPoint) and basic database or system updates... .... 6) Perform internal audits for ISO 9001 & ISO 14001 compliance. Interested candidates please submit your application through...
- ...About the team At Reap , we're building the future of global finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our business and our customers as we expand across the globe. You'll...
- ...products that cater to modern consumer needs. Job Description ~Review, draft, and vet contracts and legal documents to ensure compliance and protect company interests. ~Identify and mitigate legal risks, providing timely advice to management. ~Offer legal opinions...
- ...resorts and residences, recreational retreats, sophisticated lofts and condominium, stylish and eco-friendly homes, space planning for offices, sophisticated hotel interiors, and versatile commercial settings. FID ATELIER offers comprehensive and professional service to...
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations by conducting regular audits and risk assessments to identify potential compliance issues and areas for improvement; to prepare...
- ...Headquartered in Singapore, Bitdeer has deployed datacenters in the United States, Norway, and Bhutan. Job Summary: As a Global Compliance Director, you will be responsible for overseeing and managing Bitdeer's compliance with all relevant laws, regulations, and...
- ...weighing and measuring equipment as provided in the Weight and Measure Act 1972. 2. Approved all weight and measuring equipment in compliance with the provisions of the Weights and Measures Act 1972. 3. Comply with all performance standards set by the company and the...
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...
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Sign up to access all features of our service
- Job search
- Favorites
- Create a CVNew
- Subscriptions
Never miss new jobs in the app
Follow our socials
© 2007-2025 Jooble