Search Results: 7,982 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
21 hours 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
3 days 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
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
2 days 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
2 days ago
...supplying crew and technical management to the largest and most complex vessels ever to sail.
We are currently looking for a Regulatory and Compliance Executive to join our team. We offer a culture and vibrant work environment of strong leadership, collaborative, career...
Wilhelmsen Ship Management
Kuala Lumpur
1 day 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
4 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
2 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 and... ...persuade.
~ Well versed in Microsoft Office applications.
~ Ability to build...
Kalbe Malaysia Sdn, Bhd
Kuala Lumpur
4 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
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
4 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
3 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
4 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
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
3 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
2 days 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
2 days ago
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization.... ...including its policies, procedures, and activities, comply with regulatory requirements, industry standards, and ethical practices. The...
PayerMax
Kuala Lumpur
2 days ago
...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
2 days ago
