Search Results: 9,462 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
3 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
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
4 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
1 day 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
2 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
4 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
4 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...provide guidance on how to manage or mitigate sources of risk
Executing legal activity according to Corporate expectations, guidelines...
ROSEN Group
Kuala Lumpur
3 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
...communicate in both business and technical contexts
Project management – project execution through all phases of the project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing risk assessment...
Knewin
Shah Alam
1 day 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
...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
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
3 days 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
2 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
2 days ago
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the intersection of Retail, Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic...
Qashier Pte Ltd
Kuala Lumpur
17 hours ago
...Open Position: Compliance Executive
A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.
Key Responsibilities:
Minimum of 3 years working experience in the banking, finance, or insurance industry...
BTC Recruitment Malaysia - Executive Search Recruitment Agen...
Kuala Lumpur
2 days ago
...C om pliance Executive
Remuneration : RM 2,000 - RM 2,500 per month
Duration : 5-Months contract with PERSOLKELLY
Job Description:
Support the Compliance department to ensure effective implementation of appropriate AML/CFT & Anti-Bribery & Corruption...
Persolkelly
Kuala Lumpur
2 days ago
...live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
The British American Tobacco Group
Kuala Lumpur
2 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
