...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager... ...applicable laws, regulations and internal policies. A strong,... ...Assessment on the company’s Financial Products
reviews Policies... ...of hardware, software and services. That’s where Razer comes in...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...join our team as the Lead Regulatory Compliance (Assistant Vice President)... ...banking or Shariah-compliant financial products. This role is crucial... ...obligations.
# Internal Investigations: Lead or support... ...roles within the financial services industry, with exposure to...
Randstad Malaysia
Kuala Lumpur
2 days ago
...As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant operations... ...and Classification compliance.
You ensure adherence to international and local maritime regulations, securing necessary...
TIME's group
Kuala Lumpur
1 day ago
...Assistant Manager / Manager, Regulatory/Financial Reporting
To prepare financial and regulatory reports to Group and to BNM and other regulatory... ...annual financial statements and board papers;
To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and...
MAL Fin - Financial Control & MIS
Kuala Lumpur
1 day ago
...Conduct internal audit assignments as stipulated in the audit plan.
Perform store... ...outlets to assess the risk control and compliance with the Group’s policies, procedures... ...are encouraged to apply.
MoneyMax Financial Services is a leading pawnbroker, retailer, and...
TIME's group
Johor Bahru
22 hours ago
...Regulatory Compliance Engineer – Hardware & Materials/Environmental
~ Full-time
~ Department: Product and Hardware Engineering Cricut... ...and other relevant regulatory and standards requirements to internal and external customers.
~ Work with regulatory agencies and...
Cricut Inc.
Malaysia
2 days ago
...Manager/Assistant Vice President, Financial/ Regulatory Reporting
To lead the team in preparation of financial and regulatory reports to... ..., BNM, PIDM and other regulatory authorities;
To ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and...
MAL Fin - Financial Control & MIS
Kuala Lumpur
1 day ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia... ...compliance with higher of the AIA Group requirements or local regulatory requirements, also liaising with relevant business...
AIA Hong Kong and Macau
Kuala Lumpur
4 days ago
Type: Internship
Min. Experience: Student (College)
At Liberty General Insurance Berhad, our work is based on respect, integrity and doing the right thing. We attract, develop, and engage the kind of people who exemplify these principles. And we provide you with...
Liberty Mutual Group
Kuala Lumpur
2 days ago
...established presence in the financial, conventional and... ...local, national and international level
The... ...Fintech / Financial Services vertical in a technological... ...business growth and compliance with regulations
Strong... ...of technology and regulatory framework governing the...
Michael Page
Kuala Lumpur
19 hours ago
...International Trade & Customs Compliance Analyst APAC page is loaded International Trade & Customs Compliance Analyst APAC
Apply locations MY - Petaling... ...dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets....
Elanco Tiergesundheit AG
Petaling Jaya
1 day ago
...The client is enthusiastically seeking a dynamic Partner in Financial Services to join their esteemed firm. This role offers an exciting... ...electronic platforms
Issue Malaysian jurisdictional opinions to international associations
What you bring:
The ideal candidate...
Robert Walters
Kuala Lumpur
3 days ago
...Manager - Personal Financial Services (Business Operations) page is loaded Manager - Personal... ...KPI and ensuring all processes are in compliance with regulations and guidelines..
This... ...Deposit roadmap and delivery both internally and externally
Continuous effort to...
Hong Leong Bank
Malaysia
1 day ago
...address.
Director, Quality and Regulatory page is loaded Director,... ...technology products and services that improve the quality, effectiveness... ...to ensuring the quality and compliance of our products throughout... ..., fostering trust with both internal stakeholders and external...
Haemonetics Software Solutions
Malaysia
19 hours ago
...wireless sensors, IOT as a service and Data Analytics.... ...and overseas.
As a Compliance Officer, you will be... ...networks.
Compliance with regulatory standards, practices... ...IT audit tasks (Internal Audit and External Audit... ...ISO27001 and that of financial authorities (e.g. ISMS...
Hunters International Sdn Bhd
Petaling Jaya
3 days ago
...established and globally recognized financial services organization with a strong presence... ...significant emphasis on risk management, regulatory compliance, and strategic growth. With a... ...maintain strong relationships with internal and external stakeholders to facilitate...
Michael Page
Malaysia
19 hours ago
...Posted Date: May 13 2024
As a Regulatory Affairs Executive, you will... ...of NDAs filings & LCM in compliance with local regulations.... ...Content Delivery and 3rd Party Service Provider to support regulatory... ...and compliance in internal and external projects and activities...
GlaxoSmithKline
Malaysia
3 days ago
...We are seeking a skilled Compliance Officer to ensure our operations... ...align with both local and international regulations. The Compliance... ...compliance within our payment services, ensuring adherence to laws... ...Bank Negara Malaysia and other regulatory bodies. This role demands...
Chip In
Kuala Lumpur
3 days ago
...is looking for a Chief Financial Officer.... ...forecasting
Owner of internal controls, policies and... ...financial reporting and compliance; ensure integrity and... ...standards, as well as related regulatory reporting requirements... ...GX Bank Berhad - the Grab-led Digital Bank - is...
Fintech News
Petaling Jaya
3 days ago
...cryptocurrency exchanges!
An international digital service financial institution with branch offices in... ...Responsibilities
Provide regulatory guidance, including concerning relevant... ...Laundering (AML) and sanctions compliance programs
Partner closely with...
BingX
Kuala Lumpur
2 days ago
...professional advice and on appropriate financial products based on customer needs.
•To... ...satisfaction and provide excellent after sales services.
•To work closely with Preferred... ...business relationship with customers."
Compliance "• To ensure the completeness and accurateness...
CIMB
Kulai, Johor
2 days ago
...business, they are looking for a Manager, Financial Services Audit to further add value to the... ...industry standards, regulations, and internal methodologies.
Develop and tailor audit... ...financial regulations, standards, and compliance requirements within the financial...
Michael Page
Petaling Jaya
2 days ago
...tracking and submission of financial reports in coordination with... ...statements in accordance with local regulatory guidelines.... ...clients and assets, by driving compliance with applicable laws, rules... ...related experience
~ Financial Services Industry and Project Management...
Citigroup Inc.
Kuala Lumpur
4 days ago
...Compliance & Risk (Banking & Financial Services)
As an energy technology company with a portfolio of low-carbon... ...wide variety of public policy and regulatory issues. You will help advance... ...determine suitability
Maintaining an internal funding website and database...
Malaysia
Kuala Lumpur
1 day ago
...We are the only professional services organization that has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and... ...enterprise intelligence, risk management and regulatory change.
Your key responsibilities...
EY
Kuala Lumpur
1 day ago
...Job Description
Manager, Regulatory Affairs
Based in Malaysia, named one of the Best... ...for product changes, to ensure compliance with the current regulatory requirements... ...communicate well verbally and in writing to internal and external stakeholders is essential...
Merck Gruppe - MSD Sharp & Dohme
Petaling Jaya
4 days ago
...have also expanded into international markets namely the Philippines... ..., general ledger, and financial reporting functions... ...and insurance
Ensure compliance with all regulatory reporting requirements.... ...support)
Tailored coaching services for mental wellness
3...
Knewin
Kuala Lumpur
1 day ago
...Services Software Expert (Quality Engineer) Intern
Deliver project implementations to a truly diverse industry portfolio on a daily basis, such as High-Tech, Aerospace & Defense, Architecture, Engineering & Construction, Natural Resources, Energy & Utilities, Retail...
Dassault Systèmes
Petaling Jaya
2 days ago
...To explore and build new export market for Foodservice within SEA region.
To work closely with distributor / trader and internal marketing to build brand exposure and brand loyalty and ensure healthy customers penetration in the respective market including food demonstration...
Mamee
Subang Jaya
1 day ago
...regional Tax & Legal Compliance for accurate and timely... ...representations to tax related regulatory authorities of Region... ...and business services are well maintained and... ...for timely and accurate financial close and audits... ...Authority Matrix, and Internal Control System (ICS) of...
Monroe Consulting Group
Selangor
3 days ago