...reporting, taxation, credit control and collection, cash flow management and treasury, risk management functions;
Undertake budget preparation... ...as cost reduction programs etc
Ensure that legal, audit and compliance policies are met;
Establish necessary training/development...
...business and provide recommendations to the management
Responsible for month end closing activities, journal entries review and approval. Drive team to ensure monthly closing... ...Ensure integrity of financial reporting and compliance with corporate policies and procedures...
...Responsibilities
Responsible for the HRBP function covering Senior Management staff ( Deputy General Manager, General Manager, Senior General... ...entries up to trial balance for 3 PLCs
Performance management review of senior management staff
Talent retention plan and rewards...
...Recommends the nature of present and future product lines by reviewing product specifications,
appraising new product ideas and/or packaging... ...and evaluating
sales call results.
Provides information for management by preparing product sales forecasts (long & short term)
and...
...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
...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
...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
...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
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
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
4 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
8 hours 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
1 day 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
1 day 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
8 hours 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
...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
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
1 day 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 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
2 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
1 day ago
...Computer literate
Good communications and analytical skills
Able to work independently and under pressure
Good time management skill
Positive working attitude
Come and be part of our team! Reach out to us via +603-22971000 for further enquiries.
(Only...
Baker Tilly Malaysia
Kuala Lumpur
1 day 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
3 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...support including but not limited to risk management, financial reporting, I.T. Audits, and... ...business and productivity.
Regularly review the implementation status of audit recommendations...
Plaza Premium Group
Kuala Lumpur
5 days ago
...As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition... ...the compliance risks in Malaysia and providing advisory, review, and support on all regulatory, policy, and financial crime matters...
1871 company
Kuala Lumpur
1 day ago
...live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides... ..., self-assessment, internal audit or compliance assurance reviews. Supporting efforts in connection Internal Audit and functional...
Citigroup Inc.
Kuala Lumpur
1 day 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
4 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...
...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
...including the promotion of a culture of compliance, setting an example for transparency and... ...a professional manner is encouraged.
manage internal stakeholders (e.g., management,... ...Analyses, Key Controls, and Compliance Reviews.
conduct, and ensure appropriate monitoring...
Schaeffler
Kuala Lumpur
5 days ago
...will energize and inspire you!
The Role
As the Regulatory Compliance Manager, you will play a crucial role in ensuring that EMQ operates... ....
Conduct regular compliance assessments, audits, and reviews to identify gaps and areas for improvement.
Collaborate with...