Search Results: 13,095 vacancies
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...exchange, custody, trust, broking and fund management
Ideal candidate should have experience... ...reporting requirements and processes
Perform review of customer accounts and alert for...
Fusang Corp
Kuala Lumpur
2 days ago
...with rules and regulations and to provide updates on compliance-related matters to the Head.
Assist the Head of... ...mainly encompasses the task of monitoring and review of appropriate controls put in place in managing the compliance risk within the bank. The responsibility...
AFFIN Group
Kuala Lumpur
22 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted... ..., India Cluster and ANZ).
Key Responsibilities:
Draft, review, negotiate and manage a variety of commercial agreements, including...
Galderma Pharma S.A
Petaling Jaya
1 day 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
1 day ago
...outlined in the approved Audit Plan.
Review the work done by the teams to ensure they... ...with the audit programs and check the compliance with BNM requirements, Basel II/III requirements... ...Working Paper (“EWP”) in Audit Management System (“AMS”) and/or monitor the progress...
RHB Banking Group
Kuala Lumpur
1 day ago
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
Cisco Systems, Inc.
Kuala Lumpur
4 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all... ...understand business challenges and provide legal advisory
Draft, review and negotiate all sorts of commercial contracts for various...
Institut Straumann AG
Kuala Lumpur
5 days ago
...Advisory
Provide expert advisory support on compliance matters, ensuring alignment with Bank... ...initiatives.
Quality Assurance Review (QAR)
To plan and perform compliance assurance... ...units and properly documented.
Manage and monitor regulatory changes,...
Touch 'n Go Group
Kuala Lumpur
17 days ago
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time... ...IT systems and networks.
Conduct operational and process reviews in compliance with all regulatory standards
Consult on...
Razer
Shah Alam
3 days ago
...Responsibilities:
Manage and supervise the Credit Review team and ensure service standards turnaround time are consistently met.
Review large... ...any other adverse news affecting the borrower.
Ensure compliance with relevant policies/guidelines of the Bank as well as...
Public Bank
Kuala Lumpur
2 days ago
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ...also have direct access to EXCO (senior management team) to report key compliance matters... ...reporting requirements and processes
Perform review of customer accounts and alert for...
Fusang Corp
Kuala Lumpur
2 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ...Sanctions
~ Support in drafting / reviewing and maintaining on an ongoing basis,... ...satisfactorily resolved/implemented.
4. Project management and implementation
~ Provide support...
AIA Hong Kong and Macau
Kuala Lumpur
2 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia... ...relevant reporting and protocols
Conduct compliance and risk reviews on business functions and provide strong support to the monitoring...
AIA Hong Kong and Macau
Cyberjaya, Selangor
3 days ago
...Regional Medical Reviewer (Medical Doctor) - MNC
Kuala Lumpur Permanent MYR8,000 -... ...range of nutritional supplements, weight management products, and personal care items to promote... ...matters, quality assurance systems, compliance standards, clinical trials, or...
Michael Page
Kuala Lumpur
3 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... ...Reporting and responding to incidents of non-compliance through reviews or investigations
Recommending process and control...
Qashier Pte Ltd
Kuala Lumpur
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst I, will apply a basic level of trade... ...with standard partners.
Independently review or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships...
Cargill, Incorporated
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
5 days ago
...and advisory firm renowned for its comprehensive services in auditing, tax consulting, and financial advisory, is seeking a Data Review Manager to join their team.
Job Details
Job Title
Data Review Manager
Position Level
In House
Specialization...
eLawyer Recruitment
Kuala Lumpur
24 days ago
...Jaya
Full job description
ROLE PURPOSE:
Manage the implementation and enforcement of the IT Compliance Management Framework within the department.... ...DUTIES AND RESPONSIBILITIES
Lead the development, review and update of the IT Compliance Framework and related...
Hexamatics Servcomm Sdn Bhd
Petaling Jaya
1 day ago
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance,...
Asia Business Law Journal
Kuala Lumpur
1 day ago
