...Based in Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
Fusang Corp
Kuala Lumpur
3 days ago
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
KPay Merchant Service Limited
Kuala Lumpur
2 days ago
...Preferably based in Malaysia. But candidates located in other countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (senior...
Fusang Corp
Kuala Lumpur
3 days ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Baker Tilly Malaysia
Kuala Lumpur
3 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
3 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
2 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 intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
4 days ago
...live our ethos 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...
The British American Tobacco Group
Kuala Lumpur
1 day ago
...any other characteristic protected by local law, all are welcome in the Young Living family.
Job Purpose
The Regulatory Compliance Officer is the point person for all matters relating to product registrations, business licensing, and business compliance. This...
Young Living Essential Oils
Kuala Lumpur
1 day ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
5 days ago
...experience
At least 4 years of relevant work experience in fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed
Strong communicator, influencer with ability to work...
Shopee
Kuala Lumpur
1 day ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better". We are a global company with team members from all walks of life, together we are #PPGFamily, together we are building a legacy...
Plaza Premium Group
Kuala Lumpur
1 day ago
...the company
Randstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team.
about the job PRIMARY RESPONSIBILITIES:
This role will support the Senior Manager of...
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function includes providing legal counsel to the COO, Regional /...
ROSEN Group
Kuala Lumpur
1 day ago
...Job Description:
Lead regulatory compliance governance and directly report to the Head of Compliance.
Ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies, are monitored, cascaded, and...
Shopee
Kuala Lumpur
1 day ago
...also have the chance to give back and make a positive impact where we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk...
Citigroup Inc.
Kuala Lumpur
2 days ago
Opportunity to work with a leading leading multinational corporation in Malaysia
Be the pioneer for Cyber security space division
About Our Client
Our client is a well-established and diversified multinational corporation with over 50 years of experience in leisure...
Michael Page
Kuala Lumpur
3 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
Institut Straumann AG
Kuala Lumpur
5 days ago
...organization, they believe in hiring the best talent to produce the best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This is an amazing opportunity to join this organization with strong...
Michael Page
Kuala Lumpur
3 days ago
...Closing Date : 01/05/2024 Specialist, Compliance
** For registered candidates, please login to apply Duties & Responsibilities
1. Managing overall Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions (AML/CFT/TFS) compliance...
U Mobile Sdn Bhd
Kuala Lumpur
3 days ago
...Open Position: AML Compliance Specialist
A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office.
Key Responsibilities:
Minimum of 3 years of relevant experience in the banking finance or insurance...
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy and standards for global trade compliance processes. In this role, you will be an active steward of the global trade compliance process...
Cargill, Incorporated
Kuala Lumpur
1 day ago
...AboutBusiness Assurance
We help companies ensure compliance, build high-performing management systems, and meet competence needs within... ...and training portfolios. We are seeking an Aquaculture Specialist. The right candidate has education and varied experience from...
DNV Germany Holding GmbH
Kuala Lumpur
2 days ago
...Intern - Compliance Specialist page is loaded Intern - Compliance Specialist
Apply locations Kuala Lumpur, Malaysia posted on Posted Yesterday job requisition id 2024-12914 About the Role
We are offering 6 months internship to be associated with Swift APAC Internal...
Swift Software
Kuala Lumpur
2 days ago
...Digitalization Specialist page is loaded Digitalization Specialist
Apply locations Kuala Lumpur posted on Posted Yesterday job requisition... ...Delivering of relevant, timely and accurate information
Compliance of accounting policies and procedures
Compliance of Audit,...
Wilh. Wilhelmsen Holding ASA
Kuala Lumpur
3 days ago
...sustainability is a continuously evolving landscape and sustainability reporting requirements continue to increase globally. Aside from compliance, organizations are facing greater expectations not only from regulatory bodies, but also from different stakeholders: customers,...
Azeus Systems Limited
Kuala Lumpur
2 days ago
...Specialist, Record to Report page is loaded Specialist, Record to Report
Apply locations Kuala Lumpur time type Full time posted on... ...exceptional/ complicated financial reporting issues.
o Respond to compliance audits and audit queries.
o Ensure delivery execution is in...
Averis Sdn. Bhd
Kuala Lumpur
4 days ago
...for people and the planet. The ESG and Strategic Engagement Specialist is a critical member of our Sustainability team which is... ...regulations, this role could be expanded to support the company’s compliance with those activities. This could involve multiple aspects of...
Baker Hughes Gruppe
Kuala Lumpur
2 days ago
...service level agreements with stakeholders.
Collaborate with respective stakeholders to draft and review contracts, ensuring compliance with company policies and standards.
Ability to challenge Term & Conditions in the contract.
3. Stakeholder...
Gulf Marketing Group (GMG Group)
Kuala Lumpur
1 day ago
...growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability.
We strengthen... ...vision for growth.
The focus of the Cloud Solution Specialist is to bring technical competence and confidence to our clients...
Logicalis Group (DE)
Kuala Lumpur
4 days ago