Search Results: 4,983 vacancies
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...Risk Assessment on the company’s Financial Products
reviews Policies for Operational Compliance Risk considerations
conducts...
Razer Merchant Services Sdn. Bhd.
Shah Alam
4 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
5 days ago
...| Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position... ...compliance and conducting audits, reviews, and action plans. By creating and revising... ...university degree in finance, law, risk management, banking, financial services, payments,...
Deriv.com
Cyberjaya, Selangor
1 day 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
4 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
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
2 days ago
...Job Description - Compliance Manager (23000275)
Compliance Manager - ( 23000275 )
· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring....
OCBC Bank
Cyberjaya, Selangor
5 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
5 days ago
...Job Responsibilities
Operational Compliance
The function is required to work with... ...other Compliance department employees in managing all Operational Compliance related matters... ...business and regulatory specific compliance reviews, routine checks and maintain a...
Razer Inc.
Shah Alam
9 days ago
...Oversee all aspects of risk and compliance management, business continuity and post-merger integration in the context of governance.
Act as... ...ensure best practice and synergies gained;
# Periodically review of Standard Operating Procedures across the Industrial Division...
Sime Darby Industrial Sdn Bhd
Puchong, Selangor
4 days ago
...Stellvertretender Manager, Compliance - Puchong, Malaysia - Mercedes-Benz Malaysia Sdn. Bhd.
Description AufgabenZur Verstärkung unseres Teams suchen wir einen hoch motivierten und detailorientierten Assistant Manager - Compliance. Diese Position unterstützt den Chefsyndikus...
Crowe Malaysia PLT
Puchong, Selangor
13 hours ago
...professionally.
Job Responsibilities
Scope: Functionally, the Compliance Management Function of Razer Fintech is made up of the following key... ...Risk Assessment on the companv's Financial Products
reviews Policies for Operational Compliance Risk considerations
conducts...
Razer Inc.
Shah Alam
9 days ago
...you do?
Coordinate the ongoing periodic review program by reviewing documentations... ...KYC search engines and escalate to AML Compliance when necessary for additional review, advice... ...control aspects to ensure good business management is in place
Report to the management...
...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job... ....
Supervise the customs program for the business.
Manage screening, sanctions, and due diligence processes, including approvals...
Michael Page
Klang
2 days ago
...Manager, Internal Control & Compliance page is loaded Manager, Internal Control & Compliance
Apply locations Malaysia, Petaling Jaya time type Full... ...Internal compliance testing : organization & planning, review of detailed testing performed, presentation to managers...
VitalAire Canada Inc.
Petaling Jaya
5 days ago
...the environment. Job Description
The IKEA Food Halal Compliance Manager is responsible for overseeing all aspects of IKEA Food's... ...about any changes regarding Halal certification.
You will review the Halal Assurance System to ensure information is up to date...
...necessary support to the Regional Legal & Compliance team in the Companyâs Regional... ...Headquarter in Japan, in relation to contract reviewing, drafting, negotiating and/or providing... ...as and when necessary.
To assist in managing legal disputes and litigation matters, working...
FUJIFILM (Malaysia) Sdn. Bhd [Official]
Petaling Jaya
9 days ago
About the Role
Location: Selangor, Malaysia #LI-Hybrid
About this role: The Financial Controls & Compliance (FC&C) Manager has the oversight of NFCM related activities (internal and outsourced) for the country. This includes awareness of internal and external regulations...
- Ensure Company remains in compliance with all legal requirements from Bank Negara Malaysia... ...- Work with appropriate departments to review and update compliance standards and policies... ...submission of relevant reports to the Management
- Maintain open communication with...
...aggressive development of the business, they are looking for a Manager, Risk & Compliance to further add value to the business from a risk management... ...Plan, organize, and carry out ERM, BCM and SOPs review and recommendation to strengthen compliance with regulatory...
Michael Page
Petaling Jaya
2 days ago
