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...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...Industry/Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary... ...clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:...
...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...
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...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...