Search Results: 10,530 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
4 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
2 days ago
...Cyberjaya, Malaysia | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our Group... ...procedures to help the Group comply with relevant laws, regulations, and licensing requirements across its worldwide operations....
Deriv.com
Cyberjaya, Selangor
4 days 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
2 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
...Head, Strategic Compliance page is loaded Head, Strategic Compliance
Apply locations Menara Affin, TRX time type Full time posted... ...reporting of breaches/non-compliances and update on new/ revised regulations, industry standards on regular basis to facilitate the Board’...
AFFIN Group
Kuala Lumpur
8 hours 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
3 days ago
...As a Regulatory Compliance Officer for Unmanned Surface Vessels (USVs), you will play a crucial role in ensuring the safe and compliant... ...project specific documentation.
You interpret maritime regulations and standards, providing guidance to onshore and offshore teams...
TIME's group
Kuala Lumpur
8 hours 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
...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
...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
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
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
...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
...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
...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
...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
2 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 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
5 days ago
