Search Results: 13,896 vacancies
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations Shah Alam time type Full time posted on Posted... ...policies as required by the law including AML/CFT & ABAC regulatory rules and framework
ensure all relevant staff are aware of the...
Razer Merchant Services Sdn. Bhd.
Shah Alam
3 days ago
...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...
Fusang Corp
Kuala Lumpur
1 day 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
4 days ago
...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...
The British American Tobacco Group
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... ...What you have
A university degree in finance, law, risk management, banking, financial services, payments, or another relevant field...
Deriv.com
Cyberjaya, Selangor
4 hours ago
...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...
Institut Straumann AG
Kuala Lumpur
3 days ago
...procedures.
• Detecting and promptly escalating areas of non-compliance for early alert and implementing timely corrective action... ...and succinct reporting on compliance-related updates to senior management, Management Committees, and the Board Audit Risk Management Committee...
Bjak
Petaling Jaya
3 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization... ...adherence to legal and regulatory requirements.
● Advise management on the compliance implications of proposed business strategies...
PayerMax
Kuala Lumpur
4 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes... ...compliance with Group Non-Financial Risk Management (GNFRM) and ensure compliance with the... ...customer accounts in accordance with BNM’s rules & regulations.
Go-to person for...
CIMB
Kuala Lumpur
4 days ago
...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...
AIA Hong Kong and Macau
Kuala Lumpur
5 days ago
...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...
Razer
Shah Alam
1 day ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking &... ...the business/operation; (ii) regulations, rules and standards established by regulators;... ...advisory and reporting to the entity’s management and CEO on compliance matters and risks....
TIME's group
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
1 day ago
...they pose to the organisation, and implementing appropriate risk 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...
KPay Merchant Service Limited
Kuala Lumpur
5 days ago
...live and work through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance... ...and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Citigroup Inc.
Kuala Lumpur
5 days ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’re... ...Citi’s Independent Compliance Risk Management (ICRM) is an independent control function... ...driving compliance with applicable laws, rules and regulations, adhering to Policy, applying...
Citi
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... ...integrity both internally and externally and identifying and managing potential legal risk including in drafting sensitive and high-...
ROSEN Group
Kuala Lumpur
1 day ago
...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...
Fusang Corp
Kuala Lumpur
1 day 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
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia
About the Role... ...with the latest AML/CFT and FCC related matters’ rules and regulations.
Prepare governance papers, reports...
alrajhi bank Malaysia
Kuala Lumpur
4 days ago
