Search Results: 7,797 vacancies
...guidance on incorporating regulatory guidelines into policies and procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action plans.
• Delivering regular and succinct reporting on compliance-related...
Bjak
Petaling Jaya
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department and responsible for the legal affairs of the Region / Sector. This function is a collaborative one and, in that capacity, works with...
ROSEN Group
Kuala Lumpur
21 hours ago
...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 management team) to...
Fusang Corp
Kuala Lumpur
5 days ago
...ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide the organisation business development in all relevant areas in...
Fairview International School
Malaysia
1 day ago
...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...
U Mobile Sdn Bhd
Kuala Lumpur
2 days ago
...vibrant 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...
Michael Page
Kuala Lumpur
5 days ago
...Head of Corporate Governance & Compliance
Malaysia Permanent MYR15,000 - MYR20,000 per month (MYR180,000 - MYR240,000 per year) Work from Home or Hybrid
Global MNC - Flexibility
empowering and healthy work culture & environment
About Our Client
The client...
Michael Page
Malaysia
5 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...non-compliance.
The function is required to work with the Head of Department and other Compliance department employees in...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits of company procedures andpractices
Assess company operations to pinpoint compliance risks
Educate employees on company policies...
Upright Talent
Johor Bahru
3 days ago
...An excellent opportunity to join our Legal Team as a Compliance Officer.
07th May, 2024
Who We Are:
As a Compliance Officer, you'll be joining a global leader in the design, manufacture, and supply of products and services for the mining sector. Bradken is part...
Bradken Ltd.
Malaysia
21 hours ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
PayerMax
Kuala Lumpur
3 days ago
...engineering team and uphold the accuracy and quality standards to ensure compliance and adherence.
Drive and oversee the engineering operations... ...and control project quality performance.
Tahap senioriti
Head of Supplier Development Engineering (Semiconductors)
Chief...
Dialog Group Berhad
Petaling Jaya
3 days ago
...by a shared commitment to great work. You too can make a difference.
Job Purpose
To assist the GCCO in performing effective compliance function on Group-wide basis in ensuring awareness and compliance with regulatory requirements. This includes Group oversight on...
AFFIN Group
Kuala Lumpur
6 days ago
...efficient delivery of goods and services to the operations.
Compliance In Companies Act And Authority Level
~ Understand and ensure... ...to obtain necessary approval within proper timeframe.
Head Of Procurement
Lead procurement and logistics organization and...
Oil and Gas Job Search Ltd
Malaysia
21 hours ago
...Head of Finance - Sepang, Malaysia - CAE
At CAE, we equip people in critical roles with the expertise and solutions to create a... ...policies & procedures.
Prepare all Month End reporting
Ensure compliance to IFRS and local accounting standards.
Prepare statutory...
Crowe Malaysia PLT
Sepang
21 hours ago
...access to financial services for the masses - Speak to us.
Head of Finance
Responsibilities
Formulating strategies and... ...controls, policies and procedures related to financial reporting and compliance; ensure integrity and soundness over financial transactions and...
Bjak
Petaling Jaya
4 days ago
...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...
Fusang Corp
Kuala Lumpur
5 days ago
...algorithms beyond on-chain capabilities.
The opportunity
As Head of Marketing, this role offers a career defining opportunity.... ...data protection. If you have any questions related to our GDPR compliance, please review our Privacy Policy or contact our Data...
Enya Labs
Malaysia
5 days ago
...Assist clients with their tax compliance obligations
Preparing clients’ corporate and individual tax return
Assist clients with resolution of tax issues with the Tax Authority
Attend to enquiries on technical issues from other departments within the Company...
SCS Global Consulting (M) Sdn Bhd
Kuala Lumpur
3 days ago
...exciting opportunity has arisen for a dynamic and experienced Head of Procurement to join a leading organisation in the Klang Valley... ...be crucial as you oversee all procurement processes, ensuring compliance with company policies and legal requirements. Your keen eye for...
Robert Walters
Petaling Jaya
3 days ago
