Search Results: 4,375 vacancies
...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
4 days ago
...Head of Risk and Compliance page is loaded Head of Risk and Compliance
Apply locations Cyberjaya, MY-AIA Shared Services Malaysia time type Full time posted on Posted Yesterday job requisition id JR-46756 FIND YOUR 'BETTER' AT AIA
We don’t simply believe in being...
AIA Hong Kong and Macau
Cyberjaya, Selangor
4 days 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
1 day 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 includes providing legal counsel to the COO, Regional /...
ROSEN Group
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
4 days 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
3 days ago
...DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...measures can be improved
Support the Compliance Manager and the Head of Risk, Governance & Compliance in maintenance and development...
The British American Tobacco Group
Kuala Lumpur
2 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
4 days ago
...utterly passionate about their mission.
POSITION SUMMARY:
Heads the legal department and is responsible for the legal affairs... ...strategies to protect the company's legal interests and promote compliance. This includes identifying potential legal issues and devising...
Crowe Malaysia PLT
Kuala Lumpur
4 days ago
...A company are looking for a motivated, dynamic Head of Finance (based in Brunei) to join our team. Your new role would be reporting... ...for potential obsolete items.
Procedures, Controls and Compliance
The Finance Manager has a direct responsibility to comply with...
Crowe Malaysia PLT
Shah Alam
10 hours ago
...management strategies
2. Developing and implementing policies and procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and risk assessments on new and existing customers to ensure compliance...
KPay Merchant Service Limited
Kuala Lumpur
3 days ago
...looking for a talented and dynamic professional to join them as the Head of Operations.
Job Responsibilities
Lead the charge in... ...service centres, from conception to execution, while ensuring compliance with all government regulations and licenses, and maintaining...
Crowe Malaysia PLT
Kuala Lumpur
1 day ago
...Developing and providing training to the business in a variety of areas, including compliance.
Managing 2 headcounts in the region.
The Successful Applicant
The ideal Head of Legal will be confident in leading from the front and be responsible for the growth...
Michael Page
Petaling Jaya
4 days ago
...Job Overview:
The Head of Accounting (HOA) is responsible for overseeing the accounting and financial operations of Annata Legal... ...financial performance and cash flow of the organization.
Ensure compliance with the applicable laws, rules, and regulations.
Provide...
Crowe Malaysia PLT
Petaling Jaya
5 days ago
...Friday
Location
Full job description
Review and analyze financial products, services, and transactions to ensure compliance with Shariah principles.
Conduct regular audits and assessments to identify and rectify any potential non-compliance issues....
Sedania As Salam Capital Sdn Bhd
Petaling Jaya
5 days ago
...analysis on managing financial and accounting strategically and apply it throughout the company.
Implementing, and monitoring compliance with internal financial and accounting policies and procedures; advising all divisions and company staff on this matter through official...
Pos Malaysia Berhad
Kuala Lumpur
5 days ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Baker Tilly Malaysia
Kuala Lumpur
3 days ago
...Open Position: Head of IT Applications & Operations (Healthcare)
A reputable company from the Healthcare industry is looking for... ...for implementation of security, infrastructure and compliance policies.
Visit today.
Please take note that only shortlisted...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...ensure Delivery Service Order (DSO) are well managed;
To comply, at all time, high professionalism and Corporate governance and compliance;
To deliver and meet targets and KPIs’ set during the given period.
Requirement:
Bachelor’s Degree in Business...
AP Slensa Sdn Bhd
Petaling Jaya
4 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
4 days ago
