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- ...processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional team with expertise in payment risk control and identifying problematic clients, we...
- -Assist in the onboarding of Managed Accounts and Social trading strategies -Assist with the day to day operational tasks of the Trading Systems’ department such as creation of new strategies, withdrawals, commission payments, troubleshooting related to Managed Accounts...
- ...opportunities) and monitors changes in tax laws. The Senior Tax Specialist APAC works closely with the Regional Finance team and the... ...supports with CIT, indirect tax, WHT, TP and other (local) tax compliance and reporting obligations in the region Supports with the tax...
- -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet Corporation for Assigned Names and Numbers) policies, including the Uniform Domain-Name Dispute-Resolution Policy (UDRP)....
- ...Roche, where every voice matters. The Position Our ambition is to empower Integrated Informatics to deliver quality and compliance in an efficient way, right the first time. As part of the Quality Assurance team, you will be a trusted partner for customers...
- ...regional and international laws, regulations, and internal policies. This role involves developing, implementing, and maintaining compliance programs and procedures within the Asia-Pacific region. The officer will conduct regular checking and assessments, provide expert...
- ...providing clear and detailed findings. -Escalate issues according to internal policies, recommending appropriate actions to the Compliance Manager and senior management for prompt resolution. 3. General -Take on additional compliance-related tasks as assigned,...
- ...Job Summary: Our Client, a well-established Foreign Bank in Malaysia is seeking a skilled and experienced Compliance Manager to join their dynamic Compliance division. The successful candidate will be responsible for compliance activity and programs for the bank....
- ...contracts, subcontractor agreements, NDAs, and other legal documents. Ensure legal risks are identified and managed effectively. 2. Compliance Monitoring Ensure the company complies with applicable laws, regulations, CIDB requirements, and industry standards....
- ...food safety training. • Investigate product complaints, non-conformities, and implement corrective actions. 2. Regulatory & Compliance • Ensure compliance with relevant food regulations and industry standards (e.g., Ministry of Health, Jakim, FSSC, MESTI). • Prepare...
- 工作概要 擔任此重要職位，您將負責確保公司的營運和業務交易遵守所有相關的區域和國際法律、法規以及內部政策。該職位涉及製定、實施和維護亞太地區的合規計劃和程序。合規官將定期進行檢查 和評估，就合規事宜提供專業建議，並為員工提供培訓。亞太區合規官也將作為監管機構的主要聯絡人，在管理合規風險和在整個組織內營造誠信和道德行為的文化方面發揮關鍵作用。 主要職責 • 成為亞太地區合規領域的代言人，並成為亞太地區合規領域的辯論對手 • 了解挑戰和當地框架 • 其他主題請聯絡總部 • 參加每兩年一次的全球合規會議 • 跟...
- A multinational company with a 50+ year legacy in the enterprise software space. Specializes in integration, API management, Internet of Things (IoT), analytics, and business process management. Ensure alignment with industry best practices and regulatory requirements...
- ...Science Industry and Roche effective practices. What you will do You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities...
- ...generations to come. Join Roche, where every voice matters. The Position You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of...
- ...job Monitor and improve the internal controls and corporate governance policies of the REIT Manager. Developing awareness of compliance policies and obligations. Liaise with External and/or Internal Auditors and Regulatory Bodies. Assist in the development,...
- ...apply them safety and effectively create value for our customers and shareholders. Partner with the best As a Lead Finance Compliance, you will be responsible to lead the validation of certain Company financial controls, in alignment with External Audit as part of...
- ...Job Summary Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages...
- ...healthcare today and for generations to come. Join Roche, where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy compliance...
- Position Responsibilities -ESG Research, Compliance and Reporting -Monitor ESG regulations and frameworks -Conduct regulatory and best practice research, including country-specific ESG policies, to guide internal strategies and risk management. -Support...
- ...company based in Malaysia, committed to delivering high-quality assistive solutions. We are seeking a proactive and detail-oriented Compliance and Operations Executive to join our team. This dual-role position will be responsible for ensuring compliance with the Medical...
- ...The Customs Compliance & Data Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities, legal consultancy companies and Custom Brokers. In this role it is important to initiate, coordinate and monitor process...
- ...About the role Work Location : 1Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager - APAC Working Hours : 8.30AM - 5.30 PM As an Indirect Tax Analyst, you will be part of Kerry’s growing indirect...
- Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...
- ...Position Overview Details of the Division and Team: Compliance, as a 2nd Line of Defence seek to protect the licenses of Deutsche Bank (“DB”) to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards...
- ...to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial Services Act (FSA),...
- ...regulatory authorities. Coordinate and support board meetings, including preparing agendas and distributing materials. Ensure compliance with corporate governance standards and work with regulatory compliance teams with respect to applicable regulatory requirements....
- ...portfolio and revenue streams. ~Stay ahead of industry trends and regulatory changes to ensure competitive services. 2. Tax Compliance Management: ~Oversee the timely and accurate delivery of tax compliance services, including tax return filings. ~Ensure...
- ...Join EY and help to build a better working world. Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting...
- ...Malaysia, FIMM, and other relevant authorities. -Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards. -Identify, assess, monitor, and report risks across all business units, maintaining the...
- Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities...