Search Results: 14,120 vacancies
...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
...solutions according to specification and design given
Gathering, managing and documenting user requirements, transforming them into... ...project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing...
Knewin
Shah Alam
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
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
3 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
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...Regional / Sectoral Vice Presidents, Directors, and other members of management. The Head of Legal & Compliance also acts as a mentor to key...
ROSEN Group
Kuala Lumpur
5 days 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
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
...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
...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
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships to support global...
Cargill, Incorporated
Kuala Lumpur
1 day ago
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Luno
Kuala Lumpur
1 day ago
...with you. Line of Service
Tax Line of Service
Tax Industry/Sector
Not Applicable Specialism
Domestic Tax Compliance Management Level
Senior Associate Job Description & Summary
A career within Corporate Tax services, will provide you with the opportunity...
PricewaterhouseCoopers International
Kuala Lumpur
1 day ago
...Service
Tax Industry/Sector
Not Applicable Specialism
General Tax Consulting Management Level
Senior Associate Job Description & Summary
A career in our Tax Compliance Services practice, within Tax services, will provide you with the opportunity to help...
PricewaterhouseCoopers International
Kuala Lumpur
1 day 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
...AiBB) (the bank) are carried out in accordance with rules and regulations and to provide updates on compliance-related matters to the Head.
Assist the Head of... ...review of appropriate controls put in place in managing the compliance risk within the bank. The responsibility...
AFFIN Group
Kuala Lumpur
4 days ago
...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...
U Mobile Sdn Bhd
Kuala Lumpur
3 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
2 days ago
...personally and professionally.
Job Responsibilities
Regulatory Compliance Manager
Compliance functions are a key component of company's... ...as required by the law including AML/CFT & ABAC regulatory rules and framework
ensure all relevant staff are aware of the...
Razer Inc.
Shah Alam
4 days ago
