Search Results: 307 vacancies
...thrive.
Job Description
Reporting to the Executive Director, Legal you will be an essential member of our team, supporting us in... ...to, and/or representing legal on, internal committees (e.g. compliance committee, risk committee).
Qualifications
Qualified lawyer...
Mufg Investorservices
Pulau Pinang
16 hours ago
...Anti-Money Laundering Compliance Officer and MLRO
George Town, Cayman Islands | Posted on 14/05/2024
As the Anti-Money Laundering... ...with regulatory bodies in the Caribbean
Solid understanding of legal requirements and controls
Excellent spoken and written...
Deriv.com
Pulau Pinang
1 day ago
...Country: Malaysia
State/Province: Bayan Lepas
City: Penang
General Overview
Functional Area:ENG - Engineering
Career Stream:Compliance Engineering
Role:Analyst
SAP Short Name:ANA
Job Title:Compliance Engineering Analyst
Job Code:ANA-ENG-NPI
Job Level: Band 07...
...the global investigation process and global rule A.9.
Analyze Compliance cases, trends, risks, allegations of misconduct and unethical... ...regulations in close cooperation with Regional Compliance Officers and Legal Department, assesses implications for the global investigation...
...motivated and results oriented individuals to fuel our growth and embark on a journey of self-discovery.
Governance, Risk and Compliance Service (GRCS) provides a range of corporate governance advisory, enterprise risk management, internal auditing and controls...
...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 review...
...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within organisations.
The...
...Health, Safety & Compliance Specialist ~ Bristol
Our client, a local gas and heating systems installer with over 30 years of experience, is looking for a Health, Safety & Compliance Specialist to join their thriving engineering division in Bristol, Bath, and surrounding...
Project Start Recruitment
George Town
4 days ago
...Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help clients meet the increasing and ever more complex demand for tax compliance, reporting and advisory services within organisations.
The...
...solutions to our clients. You will be responsible for designing, implementing, and maintaining SAP security and governance, risk, and compliance (GRC) solutions across various SAP modules and platforms. You will also work closely with other SAP consultants, business...
...other required regulatory returns of all jurisdictions;
Ensure compliance with financial reporting standard, Bursa Listing Requirements... ...and other relevant third parties on audit, tax, banking and legal matters.
Other duties and assignments as instructed by superiors...
Private Advertiser
Bayan Lepas, Pulau Pinang
5 days ago
...Job Requirements
Ensure compliance to QMS & EHS legal and other requirements. Ensure all industrial processes and layouts adhere to safety & 5S regulations and guidelines. Champion a safety-first culture and actively participate in safety initiatives.
Standards Maintenance...
Fairwork
Pulau Pinang
4 days ago
...Marketing, Corporate Marketing, Quality, Planning, Logistics and Trade Compliance. Must be comfortable with complex data sets, demonstrating in-... ...’s rapid growth strategy.
Ensure our company adheres to legal standards and in-house policies.
Responsible for enforcing...
Renesas Electronics
Bayan Lepas, Pulau Pinang
1 day ago
...needed, using workbench tools and test equipment. Ensure product compliance to reliability and regulatory standards.
Basic Requirements... ..., national origin, disability, veteran status or any other legally-protected characteristic.
We are proud of our people-first...
Motorola Solutions
Pulau Pinang
2 days ago
...| Corporate | Capital markets | Private client | Regulatory & Compliance
We help clients succeed by unlocking new value through expertise... ...to problem solving including the practical application of legal knowledge to client matters, including understanding regional differences...
Ocorian group
Pulau Pinang
3 days ago
...the governance role of risk management, internal controls and compliance in PT Penang.
Develop and maintain the risk management system... ...and managers in PT Penang.
Based on detected risks as well as legal and internal regulations, execute and further improve the PT...
Bosch
Bayan Lepas, Pulau Pinang
5 days ago
...development. Uses modern software development methodologies and programming languages, follows secure coding practices and software legal compliance guidelines, analyzes user stories, writes both functional and test code, automates build and deployment, and performs unit...
Intel
Pulau Pinang
1 day ago
...statutory consolidation entries based on Business Groups inputs which compliance to Group Reporting Statutory requirement, and preparation of... ...compliance to company policies and procedures; and relevant legal and statutory requirements.
Requirements:
Degree/diploma/...
TIME's group
Pulau Pinang
5 days ago
...training. This role works in partnership with our business clients, Legal, Business & People Partners, Country Enablement and COE teams... ...cases
Partner with internal stakeholders (Legal, Ethics & Compliance, Security & EHS) on a robust compliance strategy that ensures...
Western Digital
Bayan Lepas, Pulau Pinang
4 days ago
...George Town
Full job description
Roles and Responsibility
Report to Vice President
Work in compliance to ensure activities comply with ethical and legal standards.
Key focus industry is Paper and Water
Effectively plan and implement business...
JOBBUILDER
George Town
4 days ago
