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- ...First Innovation Simplicity Passion Sustainability Go Beyond Equality -Responsible for performing a variety of Compliance related duties – Administrative duties and record keeping. -Develop, initiates, maintains and revises policies and procedures...
- ...b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external...
- -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)....
- ...Analyst to join our team. The GRC Analyst will assist in the development, implementation, and management of governance, risk, and compliance programs. The GRC Analyst is responsible for supporting the organization's information security governance framework, risk...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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),...
- Description License Compliance Manager About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable digital experience platform that empowers the world’s smartest and largest...
- ...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...
- ...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...
- 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...
- ...supplies inventory and place orders when necessary. -Support other team members with administrative tasks as required. -Ensure compliance with company policies and procedures. [Apply now at ; JOB REQUIREMENTS: -Diploma holder in Business Administration,...
- ...ensure complete awareness of Client, external custodians and inter-departmental Service Level Standards / Agreements and ensure compliance at all times Full awareness on PPL process and conduct periodically reviews on existing procedures with a focus on increasing...
- ...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....
- ...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...
- ...Summary Oversees day-to-day operations of one or more business units of the corporation's Anti-Money Laundering function, including compliance with external international regulations. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly...
- ...global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within a unified interface. Our mission is to revolutionize treasury operations by simplifying payments, automating...
- Provide essential administrative support to the Recovery and Compliance Manager, ensuring smooth day-to-day operations. Responsibilities include organizing documentation, maintaining compliance records, coordinating meetings, preparing reports, and assisting with internal...
- ...Assist the Outlet Manager on projects related to atrium *Uphold and enforce Company’s Rules and Regulations, as well as to ensure compliance to government regulations *Supervise on the operational effectiveness and service standards of Tenants and Cleaners *Prompt...
- ...About you This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on...
Different Technologies Pty Ltd.
Petaling Jaya4 days ago - ...Interphase with various stakeholders such as supply chain, customer services and technical experts to enable the implementation of compliance policies and BASF minimum requirements. • Continuous improvement through Lean Six Sigma and digitalization are our core in...
- ...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...
- ...join a renowned, fast-paced and professional organisation with good career development opportunities. KPMG's Governance, Risk & Compliance Services (GRCS) practice provides a wide range of board advisory, enterprise risk management, internal audit, software license...
- ...supporting GM to ensure the above objectives are achieved. Partners include Product Control, Finance, BCS, Technology, Risk, Legal, Compliance, Human Resources, and other key areas. This role will support the GM Business Management (BM) team, reporting directly to the...
- .... About the role Work Location : 1 Powerhouse, PJ (5mins walk from MRT Bandar Utama) Reporting Line : Indirect Tax Compliance Manager EMEA As the Indirect Tax Compliance Analyst, you will play a pivotal role in supporting the Indirect Tax Compliance...
- ...back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance...
- ...impactful future. A leading global logistics organization is seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role will lead a team to ensure smooth execution of customs-related...
- ...and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters. As T&E Compliance Analyst for our Implementation project, you will be the Subject Matter Expert (SME) for employee expense claim auditing and compliance...
