...Raja Klang.
At present, they are in search of a talent who is familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.
Job Description
Oversee all facets of Global Trade compliance within...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...Our client, a Fortune Global 500 industrial corporation, is seeking an experienced, agile, mature, and highly motivated Senior Compliance Manager to join their esteemed APEC compliance team based in Malaysia. In this newly created pivotal role, you will develop, enhance...
...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...
...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...
...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...
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...
...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...
...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....
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 Description ...
...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...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission...
...evaluate business performance, identify trends, and recommend strategic initiatives for improvement.
Financial Reporting and Compliance:
Oversee the preparation and presentation of accurate and timely financial reports, including income statements, balance sheets...
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
...at all levels of organizations? Would you like to assume a strategic influencing role? If so, then you might be our new Legal & Compliance Counsel for Malaysia based in Malaysia. Join us and be part of a world-renowned pharmaceutical company that aims to change patients...
...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...
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...
...live. The more problems entrepreneurs can solve, the better our world becomes.
We are seeking a proficient and experienced Compliance Analyst to join our esteemed organization.
This is an opportunity to join a goal-driven startup with big ambitions. Building...
...Title: MY - Senior Consultant, Regulatory & Compliance
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever...
...Location
Petaling Jaya
Full job description
ROLE PURPOSE:
Manage the implementation and enforcement of the IT Compliance Management Framework within the department.
Build and maintain strategic partnership with the Bank’s Internal Audit as well as...
...Manager, Internal Control & Compliance page is loaded Manager, Internal Control & Compliance
Apply locations Malaysia, Petaling Jaya time type Full time posted on Posted Yesterday job requisition id R10042749 ALBS is an Air Liquide entity in Kuala Lumpur, regrouping...
...our shared goals.
So what are you waiting for? Join the winning team now.
Work you’ll do
Provide support to tax compliance advisory services for clients in various industries
Compile and prepare tax returns as well as conduct the following tasks -...
...assist the CO SEAP/JP in maintaining and improving Schaeffler's CMS, including the promotion of a culture of compliance, setting an example for transparency and creating an environment were speaking up in a professional manner is encouraged.
manage internal stakeholders...