Search Results: 7,551 vacancies
...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
2 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
4 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
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
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
5 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
1 day 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
1 day 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
5 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
2 days 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
18 hours 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
4 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
3 days ago
...currently looking for a Head of Legal & Compliance to partner in bringing their business to... ...implications and compliance.
Advise Management/ Department Heads on broad range legal and... ...business decisions and operations.
Reviews, negotiates and drafting all types of arrangements...
Michael Page
Kuala Lumpur
1 day 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
4 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
4 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...
...career.
Job Description
Oversee IT Security department
Develop, implement and monitor a strategic and operational risk management programme - which includes comprehensive enterprise information security and IT risk management programmes;
Work directly with...
Michael Page
Kuala Lumpur
1 day 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...
...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
3 days ago
...Responsibilities:
Lead and supervise a group of Tax Associates and Seniors.
Review subordinates' work.
Handle ad-hoc special assignments.
Liaise with clients and tax authorities to resolve issues.
Work closely with team members and directors.
Requirements...
Crowe Malaysia PLT
Kuala Lumpur
5 days ago
