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...Malaysia and preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
Ideal candidate should have experience in handling the regulatory...
...communicate and advance faster than ever.
JR46790 Sourcing Risk & Compliance Program Manager
Represent and support the Responsible Minerals program... ...use of child labor and complies with all applicable laws, rules, regulations, and other international and industry labor...
...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
This role is...
...grow your career with SleekFlow!
Mid level
Location: Malaysia
Overview
We are seeking an experienced Security and Compliance Manager to join our growing team. The successful candidate will be responsible for ensuring that our company adheres to legal standards...
...Cisco is seeking an expert Compliance Engagement Manager to implement Cisco Software and Services Compliance engagements and audits with partners and customers.
Understand in-depth the Cisco Software and Services Compliance strategy and the business landscape in which...
...Job Summary:
Lead and monitor legal compliance management for PETRONAS businesses through the provision of effective advisory in the Critical Laws, managing and identifying and assurance of compliance with Critical Laws, affecting compliance mindset, behavioral & cultural...
...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...
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant... ...processes and controls to align with rules and regulations that prevent financial crime... ...resolved/implemented.
4. Project management and implementation
~ Provide support in...
...Associate Technical Risk & Compliance Manager page is loaded Associate Technical Risk & Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted 15 Days Ago job requisition id JR2022001758 Joining Razer will place you on a global mission...
...Regulatory Compliance Engineer – Hardware & Materials/Environmental
~ Full-time
~ Department... ...regulatory compliance laws, rules, and regulations.
~ Maintain Environmental... ...and materials.
~ Support and also drive/manage, as needed, product certification efforts...
...for a growing automation company with a global workforce?
Compliance Officer
Department: Compliance
Process company’s documentation... ...to follow template and formatting guidelines and assist management to handle the department successfully.
Manage the file...
...Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments... ...the regulatory requirements. Support and assist Management in meeting compliance requirements of local rules, regulations, as well as Group policies and...
...countries within the same time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to... ...Operating Officer but also have direct access to EXCO (senior management team) to report key compliance matters
Ideal candidate...
...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...
...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...
...search?Click here to search our current jobs.
Senior Facilities Compliance Engineer
Summary
Salary : Competitive Team : Facilities... ...Purpose of role
Reporting to the Senior Facilities Manager in Malaysia. Overall, the role is responsible for the statutory...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...and Risks department in the Digital Business Division’s to manage current and future business compliance, regulatory, risks and...
...Job Purpose and Impact
The Trade Compliance Operations Analyst I, will apply a basic level of trade compliance operations knowledge... ...prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships to support global...
...Are you a compliance professional with a strong financial services background? Are you looking for a new challenge in a second line role... ...scanning, able to analyse and summarise complex regulatory proposals, rules and guidance.
This is a great opportunity to join a business...