Search Results: 10,511 vacancies
...preferably in the Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody... ...Support other teams to produce their deliverables (e.g. product development, marketing/communication, technology...
Fusang Corp
Kuala Lumpur
1 day ago
...time zone are also welcomed
Oversee the compliance and legal functions as department head... ..., marketing, operation, technology and regulation
Liaison with regulators and file regulatory... ...to produce their deliverables (e.g. product development, marketing/communication,...
Fusang Corp
Kuala Lumpur
1 day ago
...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 risk assessments on new and existing customers to ensure compliance with relevant...
KPay Merchant Service Limited
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... ...technology” is the key to our sophisticated and highly innovative products and services to the oil and gas and other industries. The...
ROSEN Group
Kuala Lumpur
5 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply... ...compliance with applicable laws, regulations, and industry standards
Identify legal... ...medical, regulatory, quality, finance, HR, product supply, to provide legal guidance and...
Galderma Pharma S.A
Petaling Jaya
4 days ago
...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...payment companies, financial institutions, regulators, law firms, and audit firms
Sound knowledge... ...role on the growth of a revolutionary product that will become a key platform behind...
Qashier Pte Ltd
Kuala Lumpur
2 days ago
...Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please... ...are conducted in accordance with their regulations & standards.
To build a solid compliance... ...management & process development
• Product & Systems Development
• Governance &...
U Mobile Sdn Bhd
Kuala Lumpur
3 days ago
...LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION... ...to the compliance of applicable laws & Regulations, Internal codes of practice/Standards... ...skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook...
The British American Tobacco Group
Kuala Lumpur
4 days ago
...Compliance Officer, Business, Regulatory & AFC Compliance
Compliance & Risk (Banking... ...to ensure compliance with (i) laws and regulations applicable to the business/operation; (... ...regulations pertaining to distribution, products, etc. Provide advisory and support to the...
TIME's group
Kuala Lumpur
1 day ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA... ...implementing processes and controls to align with rules and regulations that prevent financial crime. Roles & Responsibilities :
1...
AIA Hong Kong and Macau
Kuala Lumpur
5 days ago
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we... ...company to avoid fraud, loss of business and productivity.
Regularly review the implementation... ...by the Institute of Internal Auditors, Regulators’ requirements and any other relevant...
Plaza Premium Group
Kuala Lumpur
4 days ago
...that moves fast, and our impact is tangible. Job Responsibilities
Oversee the entire product compliance and registration process, ensuring compliance with local regulations and requirements in Malaysia and Singapore.
Manage the end-to-end process of product...
Access Corporate Group
Kuala Lumpur
3 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an... ...input on new business initiatives, new products, and advise on complex transactions.... ...connection Internal Audit and functional regulators in Program exams and evaluations; tracking...
Citigroup Inc.
Kuala Lumpur
5 days ago
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Luno
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
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to perform fundamental activities. In this role, you will collaborate with multiple business units to drive continuous improvement....
Cargill, Incorporated
Kuala Lumpur
1 day ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly... ...review and implement company policies and regulations;
Provide legal and compliance... ...are seasoned in building and maintaining productive partnerships across borders and functions...
Institut Straumann AG
Kuala Lumpur
3 days ago
...stays 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...
PricewaterhouseCoopers International
Kuala Lumpur
1 day ago
...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 our clients meet and manage their tax...
PricewaterhouseCoopers International
Kuala Lumpur
1 day ago
...best results. They are currently looking for a Head of Legal & Compliance to partner in bringing their business to a higher level. This... ....
To conduct and keep abreast of any new laws and regulations applicable to the Company, initiate necessary change and impact...
Michael Page
Kuala Lumpur
1 day ago
