Search Results: 9,762 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
1 day 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
5 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
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
5 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
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
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
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
2 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
1 day 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
1 day 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
1 day 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
2 days ago
...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:...
PricewaterhouseCoopers International
Kuala Lumpur
2 days ago
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Luno
Kuala Lumpur
2 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
2 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
1 day 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
3 days 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
5 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
3 days ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia... .... Support the Head of CGA in managing, planning and executing the overall compliance to ensure that compliance strategy and...
alrajhi bank Malaysia
Kuala Lumpur
1 day ago
