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- ...individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support...
StashAway Malaysia
Kuala Lumpura month ago - -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)....
MYR 180,000 - 240,000 per year
...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance...- ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization...
- ...various industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant...
- ...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...
- ...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),...
- 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...
- ...Job Summary: Our Client, a well-established Bank in Malaysia is seeking a Compliance professional for the organisation. The successful candidate will be responsible for ensuring Compliance functions for the bank. Key Responsibilities: Ensure compliance...
- ...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) for rollouts of Sales...
- ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international...
Addiction Pet Foods
Rawang, Selangor16 days ago - ...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...
- ...you’ll be joining a vibrant and diverse community that delivers world-class support across the region. Now, we’re looking for a Compliance Operations Intern to be part of our Global Compliance Operations team — a great opportunity to gain meaningful, hands-on experience...
MYR 108,000 - 132,000 per year
~hybrid working arrangement ~be part of the global GBS About Our Client The company is a large organization within the industrial/manufacturing sector, known for its strong market presence and dedication to operational excellence. With a firm commitment to growth...- ...opportunities to explore and grow in a truly global environment. About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our ANZ operations. This role is responsible for managing the annual...
- 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...
- ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite Posting Date: 18 June 2025 &##127970; About the Client Our client is a renowned organization in the...
MYR 144,000 - 168,000 per year
...positive impact on individuals, communities, and the environment. Job Description ~Support the development and implementation of compliance programs across key areas such as regulatory, AML, investments, and market conduct. ~Conduct compliance risk assessments and...- ...Malaysia, and the Trustee as needed. Support the preparation and submission of statutory filings and annual reports. Ensure compliance with the tax-exempt status requirements for REITs as outlined in Section 61A of the Income Tax Act 1967. Ensure adherence to...
