Search Results: 23,535 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
22 hours 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
3 days ago
...documentation of positions
Responsible for regional Tax & Legal Compliance for accurate and timely payment of
Taxes, Tax filings, for... ...To evaluate corporate tax policies and provide suggestions to management on the tax
implication of various corporate decisions...
Monroe Consulting Group
Selangor
1 day ago
...ready to live our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTION IS LOOKING FOR A COMPLIANCE QUALITY ASSURANCE MANAGER
SENIORITY LEVEL: Mid-Senior Management Level
FUNCTION: ESCOE Compliance QA Team
SALARY RANGE:...
The British American Tobacco Group
Malaysia
3 days ago
...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...
Micron Memory Malaysia Sdn Bhd
Malaysia
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
1 day ago
...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...
TIME's group
Malaysia
3 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
1 day 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
2 days ago
...Execute an effective compliance program for the group.
Oversee action plans in response to audit findings
Conduct regular audits... ...looking for someone with .
Practical experience in risk management
Practical experience in internal or external audit
Knowledge...
Upright Talent
Johor Bahru
2 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
3 days ago
...An excellent opportunity to join our Legal Team as a Compliance Officer.
07th May, 2024
Who We Are:
As a Compliance Officer,... ...Compliance & Internal Audit team you will support Bradken’s risk management program. In collaboration with our insurance broker you will...
Bradken Ltd.
Malaysia
4 days 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
22 hours 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
22 hours 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
2 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
3 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
2 days 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
2 days ago
...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...
Dyson GmbH
Johor Bahru
2 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
4 days ago
