Search Results: 7,619 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
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...
...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
6 days ago
...Title: MY - Senior Consultant, Regulatory & Compliance
What impact will you make
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever...
Deloitte
Kuala Lumpur
1 day ago
...any other characteristic protected by local law, all are welcome in the Young Living family.
Job Purpose
The Regulatory Compliance Officer is the point person for all matters relating to product registrations, business licensing, and business compliance. This...
Young Living Essential Oils
Kuala Lumpur
21 days ago
...Responsibilities
To advise on the interpretation of applicable regulatory requirements to ensure that the requirements are... ...To review and advise on the adequacy of controls and perform compliance assessment against regulatory requirements. This includes reviewing...
United Overseas Bank (Malaysia) Bhd
Kuala Lumpur
12 days 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... ...persuade.
-Well versed in Microsoft Office applications.
-Ability to build relationships...
...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
2 days ago
...as well as Hong Kong-based multi-family office Carret Private. Today, the Endowus Group... ...interpretation and application of Singapore regulatory requirements for financial advisors and... ...diligence
Stay up to date and ensure compliance with regulatory changes
Coordinate...
Endowus
Kuala Lumpur
23 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...
...Job Description:
Lead regulatory compliance governance and directly report to the Head of Compliance.
Ensure that related regulatory laws, rules, and regulations guided by the Bank Negara Malaysia as well as other regulatory bodies, are monitored, cascaded, and implemented...
Shopee
Kuala Lumpur
4 days ago
We are seeking a meticulous and proactive Compliance Officer to join our team. This multifaceted role requires a candidate with exceptional... ...date records of KYC documentation and ensure compliance with regulatory requirements.
-Perform due diligence and background...
...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...
MYR 2,000 - 3,000 per month
...tasks
Requirements: -
Candidate must possess at least a Diploma or Bachelor’s Degree in Human Resources, Business Administration, Office Management or equivalent.
At least 2 to 3 years working experience in HR and administrative management roles, preferably in the...
MEC Jati Consortium Sdn Bhd
Puchong, Selangor
1 day ago
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'... ...Conduct compliance reviews and analysis to support Bitzaro's regulatory compliance policies and programs.
· Collaborate with leadership...
Bitzaro Pay
Petaling Jaya
23 days ago
...years of relevant experience in the capital market.
Has the necessary Securities Commission licensing qualifications for a compliance officer for a fund management company.
Tasks & responsibilities
Ensure that Akru fulfils the requirements of the Guidelines...
Akru
Kuala Lumpur
23 days ago
...and proven experience. Among the many responsibilities are listed below:
The Compliance Manager is responsible for managing and implementation of the Group overall legal and regulatory Compliance Program, Governance and Framework.
The Compliance Manager conducts...
Michael Page
Kuala Lumpur
5 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
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
3 days ago
...Collection of local AEs / ADRs
Contact point for local regulatory authorities
Forwarding of case reports and other important... ...Report of actual submissions and approval
4. Regulatory Compliance
a) Compliance Maintenance
Take appropriate actions...
Fresenius Medical Care
Petaling Jaya
4 days ago
