Search Results: 16,553 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
...renowned fintech company. They are looking for an experienced compliance professional to be part of their global regulatory compliance... ...office.
Job Details
Job Title
Senior Compliance Manager (Licensing)
Position Level
Compliance Professional
Specialization...
eLawyer Recruitment
Kuala Lumpur
13 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
4 days ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ...to help the Group comply with relevant laws, regulations, and licensing requirements across its worldwide operations.
Guide...
Deriv.com
Cyberjaya, Selangor
22 hours ago
...publishers worldwide is looking for competitive and self-driven Licensing Executives to help us build up our business activities!
Key... ...payment to facilitate business operators' and event organisers' compliance;
Prepare status reports, manage correspondences, meet...
Music Authors' Copyright Protection (MACP) Berhad
Kuala Lumpur
13 days ago
...our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive... ...facilities management systems and execute/guide HSE tasks as required working with... ...application and renewal of permits and licenses.
Consult with all departments to provide...
Dyson GmbH
Johor Bahru
4 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
4 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
...our Product Lifecycle Management (PLM) software.
Our SEA License Compliance Sales team is looking for a License Compliance Sales –... ...internal and external stakeholders on customer targeting.
· Execute license remediation solution through close collaboration with...
Siemens Digital Industries Software
Kuala Lumpur
12 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
22 hours 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
1 day 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
...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
4 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
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
22 hours ago
...Executive recruitment company Monroe Consulting Group's Industrial Division is exclusively partnered with an MNC who is well established... ...of positions
Responsible for regional Tax & Legal Compliance for accurate and timely payment of
Taxes, Tax filings, for...
Monroe Consulting Group
Selangor
3 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 of autonomous and remote-controlled vessels. This position requires close collaboration with the global USV Regulatory Compliance...
TIME's group
Kuala Lumpur
1 day ago
...Head, Strategic Compliance page is loaded Head, Strategic Compliance
Apply locations Menara Affin, TRX time type Full time posted on Posted 13 Days Ago job requisition id JR101126 Create the future with Affin! You too can make a difference.
We continuously...
AFFIN Group
Kuala Lumpur
1 day 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
22 hours 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
