Search Results: 3,608 vacancies
...Securities Commission Malaysia.
• Acting as the primary liaison officer for the company in addressing regulatory inquiries and... ...procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans...
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
...The Role
We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory...
...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...
...A recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational Oversight:
Oversee day to day operations to ensure efficiency, productivity, and compliance with Organization policies and regulations. This includes managing various...
...including exit questionnaire, handover of company properties.
Industrial Relations and Engagement
● Assist in ensuring company compliance with all existing governmental and labour legal.
● To assist in ensuring all Human Resource Policies and Procedures are...
...and enhance overall operational performance
Ensure strict adherence to financial regulations and work closely with legal and compliance teams to maintain compliance in all operational activities
Develop and implement robust risk management protocols to safeguard...
...involved in MRO services (Maintenance, Repair & Operations).The office located in Bukit Raja Klang.
At present, they are in search... ...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job...
...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...
...Job Description - Purchasing Officer/Executive (HOT0AE5T)
Job Description
Purchasing Officer/Executive ( Job Number:
HOT0AE5T ) Work Locations
Work Locations
: Hilton Petaling Jaya Hotel No 2 Jalan Barat Petaling Jaya 46200 Hilton isn’t just a place...
...Job Purpose
To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management practices as guided by the Group's Compliance Management Framework and Risk Management Framework.
Job Responsibilities
Digitalisation of Risk & Compliance...
Process vendor invoices and payment as well as monthly employee expenses claim and disbursements on time and accurately.
Perform supplier statement of account reconciliation and resolve AP related inquiries. Follow-up on open items until closure in a timely manner. ...
...PURPOSE:
Manage the implementation and enforcement of the IT Compliance Management Framework within the department.
Build and... ...related to IT audit and compliance.
Serve as the main liaison officer among IT process owners and Internal / External Audit for matters...
Client: SME (Financial Services)
About the role is a payment processing & credit solution for businesses. We've help small businesses accept cashless payment and manage cash flow. We're expanding and now looking for Team Lead/ Manager of System Engineering who helps...
...Job Description
Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies... ...advice to internal teams, including seeking advice from head office and/or relevant Business and Support Functions where required....
...LEGAL & COMPLIANCE DIVISION
Manager – Legal & Compliance (1 position)
Responsibilities: -
1. Legal Compliance:
•Stay abreast of relevant laws, regulations, and related industry standards.
•Develop and implement policies and procedures to ensure organizational...
...Attending to corporate compliance matters (Bursa’s LR & MCCG) by liasing with Co Secretary & attending to Bursa’s survey / questionaires... ...in English (both written & spoken)
Computer Literacy: MS Offices (Word & Excel) & Internet savvy
Personal Skill: Initiative...
...region. Today Roche employs altogether around 1100 employees in Malaysia.
Key Responsibilitiesu200B
Responsible for assessing compliance of healthcare compliance reviews (post event) in a timely and accurate manner, against the Company's Policies, Procedures and...