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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...
- ...assignment, compensation and benefits packages for Japanese expatriates, working closely with the local General Affairs team to ensure compliance with both local and international policies. Responds to questions and acts as liaison on overseas dispatchment benefits for...
- ...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),...
- ...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
Kuala Selangor, Selangor8 days ago - 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...
- ...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...
- ...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...
- 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...
- ...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...
- ...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...
- ...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...
- 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...
- ...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...
- .... 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...
- ...About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners...
Ezypay
Kuala Lumpur2 days ago - ...Sustainability & Compliance Posting Date : 16 May 2025 | Close Date :14 Aug 2025 Job Description Developing sustainability and environmental procedures and guidelines. Manage documents related to sustainability; compliances; and management system. Inspecting...
Businesslist
Kuala Lumpur4 days ago - ...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...
- ...us that the number one reason they enjoy working for Cochlear is the opportunity to make a difference to people’s lives. As a Compliance Engineer , your main job is to help ensure Cochlear’s products meet regulatory standards throughout their lifecycle. You’ll work...
Cochlear Limited
Kuala Lumpur2 days ago
