Search Results: 23,051 vacancies
...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
1 day ago
...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
3 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
...specification and design given
Gathering, managing and documenting user requirements,... ...Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible... ....
Conduct operational and process reviews in compliance with all regulatory...
Knewin
Shah Alam
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
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
2 days ago
...grow your career with SleekFlow!
Mid level
Location: Malaysia
Overview
We are seeking an experienced Security and Compliance Manager to join our growing team. The successful candidate will be responsible for ensuring that our company adheres to legal standards...
TIME's group
Malaysia
3 days 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
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through the provision of effective advisory in the Critical Laws, managing and identifying and assurance of compliance with Critical Laws, affecting compliance mindset, behavioral & cultural...
Petronas Ventures
Malaysia
5 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
...information into intelligence, inspiring the world to learn, communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals program for Micron including Strategic development, program design and...
Micron Memory Malaysia Sdn Bhd
Malaysia
1 day ago
...organisation, and implementing appropriate risk management strategies
2. Developing and... ...Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting... ...the level of risk they pose
5. Reviewing and analysing customer information for...
KPay Merchant Service Limited
Kuala Lumpur
2 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
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
...Job Purpose and Impact
The Trade Compliance Operations Analyst, 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
...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
...automation company with a global workforce?
Compliance Officer
Department: Compliance... ...records comply with company’s documentations.
Review documents to follow template and formatting guidelines and assist management to handle the department successfully....
NSW Automation Sdn Bhd
Malaysia
5 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...Regional / Sectoral Vice Presidents, Directors, and other members of management. The Head of Legal & Compliance also acts as a mentor to key...
ROSEN Group
Kuala Lumpur
2 days ago
