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- ...opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support... ...activities escalated to the Compliance Manager. Maintain accurate AML records and...
StashAway Malaysia
Kuala Lumpura month ago - ...operations of the corporation's comprehensive compliance function and ensures consistency in... ...process rules and external regulations. Manager with HR responsibility. Typically... ...; Prepare QAR reports for individual reviews that explain how the review was conducted...
- ...consistently exceed the expectations of our customers, employees, management and suppliers. To make profit for all concerned which will... ...base productivity and quality requirements Able to review sensitive contents Able to work on rotational shift Interested...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial... ...on time. Policy and Procedure Development: Develop, review, and update internal compliance policies, procedures, and controls...
- ...customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities.... ...KYC, CDD, and EDD processes. Conduct periodic reviews of loan documentation and disbursement processes for compliance...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- ..., including but not limited to Periodic Reviews and name screening. The team ensures documents... ...KYC search engines and escalate to AML Compliance when necessary for additional review,... ...activity review Report to the management on the status of Periodic review, highlight...
- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence... ...purposes. Conduct audits, assessments, and internal reviews to identify potential compliance gaps and implement corrective...
MYR 144,000 - 168,000 per year
...Support the development and implementation of compliance programs across key areas such as... ...collaborate with business stakeholders to manage identified risks. ~Promote a strong... ...internal protocols. ~Perform compliance reviews and audits across business units and operational...- ...innovative solutions in governance, risk, compliance, and tax to help businesses thrive in a... ...world. Job Description ~Prepare and review tax returns ~Ensure timely and accurate... ...and client use. ~Work closely with managers and partners to support client engagements...
- ...seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role... ...efficient, compliant, and customer-focused operations. Managing the end-to-end customs clearance process, ensuring adherence to...
- ...leading approach combines extensive local compliance and accounting experience with a... ...Your key responsibilities You’ll manage and lead teams to ensure good service delivery... ...potential clients. You’ll perform high-level review and provide value-add to the work to be...
- ...stakeholders to: To ensure business process compliance, i.e. standard operating procedures... ...including implementation of the crowd management plan, traffic plan, process gaps, and risk... ...audits such as Sec Check, insurance review, Wecheck, process audit, and authorities...
- ...Overview This company operates in the leasing industry, providing comprehensive mobility solutions worldwide. The Local Risk and Compliance Manager plays a critical role in ensuring the second line of defense for the organization by establishing and maintaining effective...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet... ...-Complaint and Dispute Handling: -Investigate and manage complaints and disputes related to domain name, such as abuse,...
- ...Attractive remuneration package ~Be part of a globally recognized organisation About Our Client We are looking for a Tax Compliance Manager to be responsible for building and maintaining accurate and complete tax data and filling out and submitting relevant...
- ...where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned... ...to address updates to the compliance monitoring process (e.g. review manuals, return reason coding etc.) In collaboration with Reporting...
- ...regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the... ...to join this dynamic team. Your key responsibilities Managing and coordinating tax compliance and advisory work for clients,...
- ...Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect... ...-looking challenge and advice to senior managers as well as all employees. The VP... ...including inquiries, survey, offsite/onsite reviews, etc) in adhering to local regulations/...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor)... ...to Quality Assurance and Sales teams and manage supplier accreditation processes. This is... ...including obtaining import and export permits, reviewing packaging for new products, and...
Addiction Pet Foods
Rawang, Selangor14 days ago
