Search Results: 5,173 vacancies
...We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia...
Chip In
Kuala Lumpur
4 days ago
...Information (MI) - ensures timely and accurate production of reports and statistical data for... ...~ Supports Regulatory Review / Audit / Compliance Testing and Issue Management framework... ...of Malaysia, Japanese and US banking regulations/guidelines in relation to Financial...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our... ...banking or Shariah-compliant financial products. This role is crucial in ensuring that... ...operations comply with relevant laws, regulations, and guidelines, thereby maintaining the...
Randstad Malaysia
Kuala Lumpur
3 days 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
4 days ago
...Job Description
As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring... ...and project specific documentation.
You interpret maritime regulations and standards, providing guidance to onshore and offshore teams...
Fugro-Geoteam AS
Kuala Lumpur
2 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
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
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
22 hours ago
...Vice President, Compliance Sanctions Officer - Hybrid
Job Id: 24742449
Whether you’... ...input on new business initiatives, new products, and advise on complex transactions.... ...connection Internal Audit and functional regulators in Program exams and evaluations; tracking...
Citi
Kuala Lumpur
4 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
4 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
2 days 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
22 hours 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
3 days 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
4 days ago
...Cyberjaya, Malaysia | Posted on 18/03/2024
As a VP Product, you will orchestrate the growth and success of our innovative online... ...with internal stakeholders, including senior management, and the compliance, trading, and marketing teams, to drive product growth and...
Deriv.com
Cyberjaya, Selangor
3 days 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
2 days 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
22 hours ago
...Job Purpose and Impact
The Trade Compliance Excellence Consultant will take the lead in defining and conveying process strategy... ...outcomes
Advanced knowledge on customs and other government regulations.
Knowledge and understanding of tax and legal...
Cargill, Incorporated
Kuala Lumpur
3 days ago
...Assistant Vice President - Compliance, Governance & Advisory
Manager, Talent Acquisition & Employer Branding at Al Rajhi Bank Malaysia... ...and managing regulatory information requests from the regulators. Other responsibilities include elevating and strengthening the...
alrajhi bank Malaysia
Kuala Lumpur
4 days ago
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions...
Baker Tilly Malaysia
Seremban
3 days ago
