Search Results: 13,196 vacancies
...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...
...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...
...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...
...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...
...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...
...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...
...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,...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...and advisory firm renowned for its comprehensive services in auditing, tax consulting, and financial advisory, is seeking a Data Review Manager to join their team.
Job Details
Job Title
Data Review Manager
Position Level
In House
Specialization...
...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...
...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...
...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...
...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...
...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...