Search Results: 5,100 vacancies
...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
5 days 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
11 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
4 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
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...
...guidance on incorporating regulatory guidelines into policies and procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans.
• Delivering regular and succinct reporting on compliance-related...
Bjak
Petaling Jaya
21 hours ago
...Role: IT Compliance Officer/Specialist
Location: KL Sentral
Description:
The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.
Timely completion...
Jobs via eFinancialCareers
Kuala Lumpur
a month ago
...The Xsolla team is looking for a Compliance Information Security Specialist. We are looking for a professional who is skilled and passionate about solving company security issues.
RESPONSIBILITIES
Work with information security standards: researching industry requirements...
Xsolla Inc.
Kuala Lumpur
1 day ago
MYR 3,800 - 6,000 per month
...winning Cloud HCM platform offers a unified solution database and continuous calculation engine, driving efficiency, productivity and compliance for the global workforce.
Our brand promise - Makes Work Life BetterTM- Reflects our commitment to employees, customers,...
Dayforce
Kuala Lumpur
16 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
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
2 days ago
...5 years of relevant experience in the capital market.
Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities
Ensure that Akru fulfils the requirements of the Guidelines...
Akru
Kuala Lumpur
13 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 5 Days Ago job requisition id JR2024003713 Joining Razer will place you on a global mission to revolutionize the way the world...
Razer Merchant Services Sdn. Bhd.
Shah Alam
21 hours 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
5 days ago
Role Purpose:
Oversee the implementation and adherence to the IT Compliance Management Framework within the department, fostering collaboration with Internal Audit and IT process owners to ensure alignment with IT and bank-wide compliance standards.
Principal Accountabilities...
Optimum Solutions (Singapore) Pte Ltd
Kuala Lumpur
5 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional... ...objectives.
-Collaborate with subject matter experts or specialists to address project requirements and challenges.
-Act as a...
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
Galderma Pharma S.A
Petaling Jaya
2 days ago
Client: SME (Financial Services)
About the role is a payment processing & credit solution for businesses. We've help small businesses accept cashless payment and manage cash flow. We're expanding and now looking for Team Lead/ Manager of System Engineering who helps...
Hiredly X
Shah Alam
13 days ago
...hospitality, and charitable and political activities.
~ Independently advise the company on complex legal, regulatory, compliance, and policy issues related to business activities in the Asia Pacific Region, including matters addressed in the Company’s Code of...
Knewin
Kuala Lumpur
4 days ago
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
Cisco Systems, Inc.
Kuala Lumpur
4 days ago
