Manager rules & compliance jobs in Pelabuhan Klang, Selangor

 ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. We are seeking an experienced Senior Manager to lead our compliance and regulatory efforts, with a focus on virtual... 

 ...and care from start to finish. Position: Customs Clearance Manager Location: Port Klang   Key Responsibilities Lead and...  ...clients, customs authorities, and relevant agencies to ensure full compliance with national and international trade regulations. Oversee... 

 ...Make Your Mark in Retail – Become a Lovisa Store Manager Are you a passionate, fashion-forward leader ready to take charge and drive results? At Lovisa , we’re on the lookout for an inspiring Store Manager to lead a high-energy team and deliver exceptional customer... 

 ...forwarding, or customer service. Strong interpersonal, communication, and problem-solving skills. Proven ability to multitask and manage client expectations under pressure. Proficiency in Mandarin is an added advantage.   Remuneration & Benefits Basic Salary: RM... 

 ...JOB SCOPE: To provide support in the design and implement compliance programs, policies and procedures and provision of proper guidance...  ...and projects, initiatives, process enhancements and etc. Manage and monitor regulatory changes, including coordinate gap analysis... 

 ...Maintain cleanliness and follow all safety rules in the lab. -Support supervisor with...  ...responsibilities at all times to ensure compliance to the HSE requirements. -Perform...  ...responsibilities as assigned by your reporting manager and/or Senior Management [Apply now... 

 ...who'll play a key part in safeguarding our payment ecosystem by reviewing merchants flagged by the underwriting team and ensuring compliance with AML/CFT requirements. You will conduct EDD and collaborate closely with underwriting teams to ensure high-risk cases are... 

 ...and professionally. We are seeking an experienced Governance, Compliance & Risk Lead to strengthen our 2nd Line of Defence. You will play a key role in embedding sound governance, robust risk management, and regulatory compliance practices across our payment gateway... 

 ...international shipments. - Provide senior management with actionable insights, reports, and...  ...of global trade regulations, customs compliance, and shipping documentation (Import and...  ...experienced with China custom, familiar with the rules and regulation is a big plus... 

 ...provide leadership support in the design and implementation of compliance programmes, policies and procedures and provision of proper...  ...program in the areas of sales quality assurance, sales conduct risk management, regulatory governance and compliance incident management in... 

 ...Job Purpose: Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical... 

 ...Title: DRSC A&A: Quality & Compliance (based in Kuala Lumpur) - Manager/Senior Manager Are you ready to unleash your potential At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we... 

 ...of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department...  ...instructions received from FCC Head of Department and/or FCC Manager. Assist the team to carry out any other AML related... 

 ...The Global Compliance & Reporting ('GCR') team is part of EY's Global Tax Centre of Excellence ('CoE').The CoE is unique to EY: we are...  ...skill sets spanning the areas of Indirect Tax Compliance, Service Management, Tax Data Operations, Direct Tax Compliance & Reporting,... 

 ...Responsibilities: To manage, supervise and train a group of Tax Associates and Seniors in assisting the Executive Director/ Director...  ...'s and Management's expectation. Able to handle very active compliance cases, ad-hoc and special tasks well. Has initiative and... 

 ...About the Role To support the Associate Director, Regulatory Compliance to ensure that AIA Bhd. operates in accordance with the AIA...  ...responsibilities and duties periodically assigned by line manager in order to meet operational and/or other requirements.... 

 ...Position: Project Manager – PCI DSS Compliance Upgrade Location: Kuala Lumpur Duration: Permanent Role Overview The Project Manager will be responsible for leading and managing the bank's PCI DSS compliance upgrade initiative from version 3.2.1/3.2.1.4 to... 

 ...privilege. Legal Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination...  ...& Compliance Head, ASEAN is accountable for effectively managing Reckitt's Ethics and Compliance Programme in the region and... 

 ...Requirements: Bachelor's degree in Law, Cybersecurity, Information Security, or or a related field with modules in data management, governance, protection, and/or privacy More than 5 years of experience in data privacy and protection, data security, data... 

Responsibilities: Perform financial statements review. Conduct physical and/or virtual in-house training courses. Assist technical team to conduct research related to accounting standards. Assist technical team to prepare and update model financial statements...

1) Oversee products, customer and compliances quality activities at all plants -Monitor and control non-conformance output. Compile...  ...goods 2) Assist in document control for SOP and ISO management systems. 3) Assist internal audits and management reviews. Second... 

 ...Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part... 

Responsibilities Assist in handling small and medium sized tax assignments. Assist in liaising with clients and tax authorities to resolve issues. Work closely with team members and leaders. Requirements Proficient in written and spoken English. Good ...

 ...Job Description What you will do: - To provide project management expertise to manage the ongoing coordination and implementation...  ...business lines are subject to. - Engagement with APAC Compliance teams to enhance or develop,as appropriate (on an ongoing basis... 

Job Responsibilities: Handle the portfolio of dormant and small-sized company cases. Assist and support the tax team on administrative works including updating records, preparing standard correspondence, etc. Perform other ad-hoc tasks as assigned. Work closely...

 ...Responsible for following detailed instruction provided by the Manager/Operations Executives of their section. Review of job file...  ...process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities... 

 ...Responsible for following detailed instruction provided by the Manager/Operations Executives of their section. Review of job file...  ...process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. Perform any other responsibilities... 

 ...Coordinate intake of client complaints, including inputting and maintaining complaints within the database, communicating with Branch Compliance Managers, preparing and handling complaint acknowledgement letters, obtaining the required documentation and supporting material to... 

 ...standard and process when carry out your responsibilities at all times to ensure compliance to the HSE requirements. · Perform any other responsibilities as assigned by your reporting manager and/or Senior Management Qualifications · Minimum SPM, STPM... 

 ...The Customs Compliance Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities, legal consultancy companies and Custom Brokers. In this role it is important to initiate, coordinate and monitor process-oriented...