Search Results: 6,549 vacancies
...The Compliance Officer will be responsible for developing, implementing, and overseeing... ...risks.
● Monitor compliance with laws, regulations, and internal policies, including... ...of proposed business strategies and new products or services.
● Investigate and resolve...
PayerMax
Kuala Lumpur
3 days ago
...strengths are in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first... ...Detecting and promptly escalating areas of non-compliance for early alert and implementing timely...
Bjak
Petaling Jaya
1 day ago
...Regulatory Compliance Manager page is loaded Regulatory Compliance Manager
Apply locations... ...and adhere to applicable laws, regulations and internal policies. A strong, independent... ...Assessment on the company’s Financial Products
reviews Policies for Operational...
Razer Merchant Services Sdn. Bhd.
Shah Alam
1 day ago
...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
4 days 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
4 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
3 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
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
3 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
5 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
1 day 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
5 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
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
2 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
3 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
2 days ago
...Designated Compliance and Operational Risk Officer
Identify significant business changes and where appropriate, coordinate and prepare... ...’s internal policies and procedures, applicable banking laws/regulations/guidelines.
Participate in the bank’s Risk & Control Self-...
CIMB
Kuala Lumpur
3 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
1 day 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
3 days ago
...inaccessible or difficult to understand.
Our core strengths are in navigating the most complex regulations and environments, creating some of the most innovative products in the world. For instance, we are the first platform globally to simplify and offer investment-...
Bjak
Petaling Jaya
1 day ago
...Job Description - Reporting and Monitoring cum Compliance Officer (2400009B)
Reporting and Monitoring cum Compliance Officer - (... ...Events (ORE).
Contribute to process improvements to enhance productivity and improve our service to internal/external stakeholders....
OCBC Bank
Kuala Lumpur
3 days ago
