Search Results: 7,390 vacancies
...Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest... ...Qashier is looking for an amazing Compliance Officer to support our growth!
We are a... ...plans
Assist with the preparation of regulatory returns as per MAS requirement
Provide...
Qashier Pte Ltd
Kuala Lumpur
3 days ago
...through volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl... ...monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with;...
Citigroup Inc.
Kuala Lumpur
1 day ago
...accessible and inclusive for everyone, everywhere.
EMQ has offices in Hong Kong, Singapore, Taiwan, Malaysia, Indonesia, and... ...people who will energize and inspire you!
The Role
As the Regulatory Compliance Manager, you will play a crucial role in ensuring that EMQ...
...service financial institution with branch offices in North America, Canada, the EU &... ...REMOTE
Responsibilities
Provide regulatory guidance, including concerning relevant... ...Anti-Money Laundering (AML) and sanctions compliance programs
Partner closely with cross...
BingX
Kuala Lumpur
4 days ago
...Regional Legal and Compliance Officer (Insurance)
Kuala Lumpur Permanent MYR8,000 - MYR14,000 per month (MYR96,000 - MYR168,000 per year) Work from Home or Hybrid
~ Market Leader
About Our Client
Our client is a market leader in the industry. With the rapid...
Michael Page
Kuala Lumpur
2 days ago
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...should have experience in handling the regulatory requirements and compliance needs of businesses... ...to the group's Chief Operating Officer
Responsibilities:
Be responsible for...
Fusang Corp
Kuala Lumpur
2 days ago
...Job Description
Manager, Regulatory Affairs
Based in Malaysia, named one of the Best Companies to Work for in 2019 by HR Asia... ...development of regulatory strategies for product changes, to ensure compliance with the current regulatory requirements
Participate in...
Merck Gruppe - MSD Sharp & Dohme
Petaling Jaya
1 day ago
...Supports Regulatory Team during activities related to the registration and maintenance of products in compliance with all local standards and procedures including review labelling and... ...persuade.
~ Well versed in Microsoft Office applications.
~ Ability to build...
Kalbe Malaysia Sdn, Bhd
Kuala Lumpur
2 days ago
...Job Description
Block is looking for an experienced lending regulatory attorney to lead Block’s U.S. and international lending... ...interested in contributing to company-wide programs to support compliance with licensing, regulatory and lending requirements. This is a...
Afterpay
Seremban
5 days ago
...include developing and cultivating strong regulatory working relationships with foreign civil... ...skills and proficient in Microsoft Office & Google Suite Ability to negotiate with... ...travel as and when required Experience in compliance and/or regulatory background will be an...
Malaysia
Kuala Lumpur
5 days ago
...time zone are also welcomed
Oversee the compliance and legal functions as department head
Directly report to Chief Operating Officer but also have direct access to EXCO (... ...and matters with regard to all applicable regulatory requirements concerning digital...
Fusang Corp
Kuala Lumpur
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...~ Strong understanding of legal principles, contract law, and regulatory compliance.
~ Excellent communication skills, both written and...
ROSEN Group
Kuala Lumpur
1 day ago
...significantly impact kidney health in Malaysia's healthcare landscape.
Job Description
Develop and implement regulatory strategies and policies to ensure compliance with local (MOH and CKAPS) standards.
Oversee the preparation and submission of regulatory documents and...
Michael Page
Kuala Lumpur
3 days ago
...Set registration timelines, communicate effectively with the Regulatory Affairs (RA) team, and coordinate with local and global cross-functional... ...suitable solutions.
Must demonstrate strong Microsoft Office proficiency.
What's on Offer
Global Leader in...
Michael Page
Petaling Jaya
3 days ago
(Senior level - Compliance Executive)
Summary of responsibilities:
Oversee regulatory compliance and ensure that the company operates with integrity, adhering to all applicable governmental regulations and laws governing Tranglo’s cross-border payment services.
Responsible...
...procedures related to KYC and Anti-Money Laundering (AML) to ensure compliance with relevant regulations
3. Conducting due diligence and... ...8. Computer skills required: Proficiency in Microsoft Office. Experience with customer relationship management (CRM) and risk...
KPay Merchant Service Limited
Kuala Lumpur
1 day ago
...both personally and professionally.
Job Responsibilities
Regulatory Compliance Manager
Compliance functions are a key component of... ...coordinates Risk Control Self-Assessments
be the Reporting Officer to local regulators / region regulators
in-charge of regulatory...
Razer Inc.
Shah Alam
10 hours ago
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA... ...compliance with higher of the AIA Group requirements or local regulatory requirements, also liaising with relevant business functions to...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago
...Introduction:
We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory...
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge... ...well as import/export transactional requirements, fulfilling regulatory requirements and executing customs clearance.
Ensure compliance...
Cargill, Incorporated
Kuala Lumpur
2 days ago
