Search Results: 6,423 vacancies
...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
4 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...in payment services.
● Previous experience in managing licensing applications for the MSBA and FSA is preferred.
● In-depth knowledge...
PayerMax
Kuala Lumpur
3 days ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on... ...regulations published by the relevant regulators
responsible for licensing matters including ensuring license application requirements is...
Razer Merchant Services Sdn. Bhd.
Shah Alam
2 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level... ...fulfilling regulatory requirements and executing customs clearance.
Ensure compliance... ...Preferred Qualifications
Customshouse Broker License or equivalent strongly preferred...
Cargill, Incorporated
Kuala Lumpur
5 days ago
...and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering... ...regulated businesses are meeting all regulatory requirements and licensing conditions at all time
Interface and exchange views with...
Fusang Corp
Kuala Lumpur
5 days ago
...countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to... ...businesses are meeting all regulatory requirements and licensing conditions at all time
Interface and exchange views with regulators...
Fusang Corp
Kuala Lumpur
5 days ago
...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... ...contract management with clients and drafting, reviewing, and executing agreements and other legal documents
Developing and leading...
ROSEN Group
Kuala Lumpur
18 hours 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
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re... ...electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.;... .../ Data Protection Officer (MY/APAC)
EXECUTIVE ASSISTANT CUM COMPLIANCE & LEGAL OFFICER...
Citi
Kuala Lumpur
3 days ago
...we live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that... ...supporting the various electronic record-keeping logs for sanctions licenses, voluntary disclosures; subpoenas etc.; participating in...
Citigroup Inc.
Kuala Lumpur
4 days ago
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Luno
Kuala Lumpur
5 days ago
...Senior Associate - Tax Compliance (FS) page is loaded Senior Associate - Tax Compliance (FS)
Apply locations Kuala Lumpur time type... ...clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:...
PwC South Africa
Kuala Lumpur
5 days ago
...Senior Associate Job Description & Summary
A career in our Tax Compliance Services practice, within Tax services, will provide you with... ..., helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this...
PricewaterhouseCoopers International
Kuala Lumpur
5 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking & Financial Services)
Compliance Officer, Business... ...and provide advisory on compliance matters and risks to local executives, business units and staff.
Provide regular reporting to the...
TIME's group
Kuala Lumpur
1 day ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we're people passionate about "Making Travel Better... ...Set up and Internal Audit Function from audit planning, audit execution, risk assessment, audit reporting mechanism, countries and...
Plaza Premium Group
Kuala Lumpur
3 days ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
AIA Hong Kong and Macau
Kuala Lumpur
4 days ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - ( 2400009B )
To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release...
OCBC Bank
Kuala Lumpur
3 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
Galderma Pharma S.A
Petaling Jaya
3 days ago
...familiar with Malaysia customs and law to oversee and ensuring compliance with all aspects of global trade regualtions and policies.... ...tools like Texport, xClass, and CAP.
Exercise oversight of licenses and authorizations, including usage, record-keeping, and general...
Michael Page
Klang
5 days ago
