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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... ...activities escalated to the Compliance Manager. Maintain accurate AML records and reports...
StashAway Malaysia
Kuala Lumpura month ago - ...social initiatives that benefit children, women and the environment. Job Description Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security...
- ...Description ~Review, draft, and vet contracts and legal documents to ensure compliance and protect company interests. ~Identify and mitigate legal risks, providing timely advice to management. ~Offer legal opinions and solutions to support informed decision-making....
- ...Responsibilities: To oversee, monitor and assess the companys compliance and ensuring adherence with internal policies and external regulations... ...; to prepare and present compliance reports to senior management and regulatory bodies as required; and responding to compliance...
- ...Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is... ...experience Strong understanding of the Malaysian regulatory environment, particularly the Securities Commission of Malaysia's...
- Manufacture of other basic precious and other non-ferrous metals N.E.C. Environmental engineers integrate environmental and sustainable measures in the development of projects of various natures. They seek to preserve natural resources and natural sites. They work together...
- ...Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance... ...internal business process rules and external regulations. Manager with HR responsibility. Typically manages and oversees supervisors...
- ...tankers) to collect and deliver liquid chemicals across Peninsular Malaysia and Singapore. Daily involvement and management of Health, Safety and Environment Department. Must able to perform ad-hoc task, attend to emergency cases related to road transport, incident or...
- ...that lives by their values, then give your career a reason to smile...every single day. As the Senior Retail Environment & Retail Category Development Manager, the person is responsible for developing strategies to proactively respond to shopper, customer, and...
- ...Areca Capital is a private wealth management company focusing in fund management and wealth... ..., review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption... ...quickly and adapt to different working environments. • Understanding of anti-money laundering...
- ...datacenter design and construction, equipment management, and daily operations. The Company also... ...monitor the external regulatory environment and make appropriate updates to existing... ...; ~5-8 years of work experience in compliance and AML; ~ Experience in financial, cryptocurrency...
- ...roles, always aiming 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...
- ...processing times compared to traditional banks. This is an exciting opportunity for an experienced compliance professional to work in a fast-paced, high-impact fintech environment with exposure across multiple jurisdictions to support our organization centrally. This role...
MYR 144,000 - 168,000 per year
...impact on individuals, communities, and the environment. Job Description ~Support the development and implementation of compliance programs across key areas such as... ...collaborate with business stakeholders to manage identified risks. ~Promote a strong culture...- ...Overview: As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence. This hands-on role involves independently designing and executing robust compliance frameworks, policies, and processes. Partnering...
- ...corporate cards, payments, and expense management tools, we streamline financial operations... ..., digital-first, and secure. Our Compliance Operations Team plays a vital role in... ...operations in a fast-paced, high-growth fintech environment. While Reap is headquartered in...
- ...seeking an experienced and strategic leader to oversee its customs compliance operations across Malaysia. Based in Kuala Lumpur, this role... ...efficient, compliant, and customer-focused operations. Managing the end-to-end customs clearance process, ensuring adherence to...
- 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...
- ...leading approach combines extensive local compliance and accounting experience with a... ...Your key responsibilities You’ll manage and lead teams to ensure good service delivery... ...efficient, innovative and team-oriented work environment To qualify for the role you must...
- ...asset-classes and sectors including investment banking, asset management, corporate treasury and insurance.... ...using Murex tools and scripts. Environment deployment and Management Operations...
