Search Results: 14,391 vacancies
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...exchange, custody, trust, broking and fund management
Ideal candidate should have experience... ...related businesses
Work closely with senior management to ensure regulatory compliance...
Fusang Corp
Kuala Lumpur
15 hours ago
...Computer literate
Good communications and analytical skills
Able to work independently and under pressure
Good time management skill
Positive working attitude
Come and be part of our team! Reach out to us via +603-22971000 for further enquiries.
(Only...
Baker Tilly Malaysia
Kuala Lumpur
15 hours ago
...our ethos every day. Come be a part of this journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance
LOCATION: Bandar Sunway, Selangor
ROLE POSITIONING AND OBJECTIVES...
The British American Tobacco Group
Kuala Lumpur
3 days ago
...Legal & Compliance Manager, JPAC page is loaded Legal & Compliance Manager, JPAC
Apply locations Petaling Jaya time type Full time posted on Posted Yesterday job requisition id JR009073 With a unique legacy in dermatology as well as decades of cutting-edge innovation...
Galderma Pharma S.A
Petaling Jaya
3 days ago
...solutions according to specification and design given
Gathering, managing and documenting user requirements, transforming them into... ...project lifecycle
Pre-Requisites :
Manage IT risk and compliance related matters with regulatory.
Responsible for ongoing...
Knewin
Shah Alam
2 days ago
...Job Purpose
As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)
Main Tasks and Responsibilities
Interact effectively...
Institut Straumann AG
Kuala Lumpur
2 days ago
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal &... ...Presidents, Directors, and other members of management. The Head of Legal & Compliance also... ...providing legal advice to the business’s senior leadership on all legal matters affecting...
ROSEN Group
Kuala Lumpur
4 days ago
...within the same 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 (senior management team) to report key compliance matters
Ideal candidate should...
Fusang Corp
Kuala Lumpur
15 hours ago
...professionally.
Job Responsibilities
Scope: Functionally, the Compliance Management Function of Razer Fintech is made up of the following key... ...Assessment and Policy Management
Responsibility: The Senior Manager is responsible for the company's compliance...
Razer Inc.
Shah Alam
2 days ago
...renowned fintech company. They are looking for an experienced compliance professional to be part of their global regulatory... ...in their Malaysian office.
Job Details
Job Title
Senior Compliance Manager (Licensing)
Position Level
Compliance Professional...
eLawyer Recruitment
Kuala Lumpur
3 days ago
...implementation and ongoing evaluation of the Governance framework and compliance system.
Assists in regulatory/statutory report(s)... ...advisors (as required).
Assists in the Investor Relations Management of Hibiscus Petroleum Berhad.
Provides support in responding...
Hibiscus Petroleum Berhad
Kuala Lumpur
3 days ago
...Senior Credit Manager -International Credit Management
Senior Credit Manager -International Credit Management
E-mel
To conduct credit... ...or enhance credit culture within the Banking group.
Compliance
~ To ensure compliance and conversant with the relevant policies...
RHB Banking Group
Kuala Lumpur
19 hours ago
...projects.
Job Responsibilities
Undertake corporate fund management which includes developing, reviewing andimplementing financial... ...timely submission of the accounting and management reports in compliance tothe legal and other requirements and accounting standards....
Hunters International Sdn Bhd
Puchong, Selangor
1 day ago
...Title: Tax Manager What impact will you make?
At Deloitte, we offer a unique and exceptional... ...range of industries, as well as tax compliance services for both corporations and... ...Establish positive relationship with senior stakeholders.
Delivers exceptional client...
...to take your career to the next level, get in touch!
Product Management at Coda
Our Product Managers are individuals with a strong analytical... ...involves driving the product strategy and working closely with senior leadership across various departments to design, build, and...
Coda Payments
Kuala Lumpur
15 hours ago
...clients meet their tax obligations while managing the impact tax has on their business.... ...businesses with tax strategy, ensuring tax compliance, increasing post tax profits, and... ...careers, now and in the future.
As a Senior Manager, you'll work as part of a team of...
PwC
Kuala Lumpur
1 day ago
...they pose to the organisation, and implementing appropriate risk management 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...
KPay Merchant Service Limited
Kuala Lumpur
4 days ago
...serving more than 5000 enterprises today including Atlassian, Cisco, Morgan Stanley, KLM and United Nations.
We are seeking a Product Manager for the ServiceRocket Apps business unit who will thrive as an individual contributor with a hands-on, detail oriented and...
ServiceRocket
Kuala Lumpur
3 days ago
...Job Purpose and Impact
The Trade Compliance Operations Analyst, will apply a basic level of trade compliance operations knowledge to... ...or prepare documents to meet legal and fiscal requirements.
Manage client interaction and business partnerships to support global...
Cargill, Incorporated
Kuala Lumpur
15 hours ago
...energy industry – developing & delivering RokDoc software, data management solutions iPoint, QI Solutions, GeoPressure and GeoMechanics... ...with both to identify & manage issues and immediately engaging senior management in exceptional situations.
Attend industry trade...
Ikon Science
Kuala Lumpur
3 days ago
