...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance
Want to be part of the fastest growing start-up that is at the... ...Fintech and Data?
Qashier is looking for an amazing Compliance Officer to support our growth!
We are a dynamic and fast growing...
...extensive on-the-job training and exposure to senior leaders, as well as more traditional... ...volunteerism.
Citi’s Independent Compliance Risk Management (ICRM) is an independent... ...as Vice President, Compliance Sanctions Officer - Hybrid (Internal Job Title: Compl Sanctions...
Baker Tilly Malaysia is a great place to start your professional career.
Our teams have been structured to provide you with exposure across the various industries in Malaysia and overseas, which is valuable for your future career advancement.
Job Descriptions :...
Senior Human Resources Officer
Headquarters Malaysia SSC- HR Administrative Middle
Apply Responsibility:
Responsible for full spectrum of C&B functions for the region assigned like payroll/incentive calculation, statutory contribution, tax filing handling, benefits...
...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...
...Federal Territory of Labuan
Handle the compliance work of a regulated crypto/digital... ...reporting to the group's Chief Operating Officer
Responsibilities:
Be responsible for... ...related businesses
Work closely with senior management to ensure regulatory compliance...
...Senior Analyst, Office Management page is loaded Senior Analyst, Office Management
Apply locations Kuala Lumpur posted on Posted 2 Days Ago job requisition id R161903 Grow your career with us
Here at Averis, our common purpose is to improve lives by developing...
...countries 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...
...About The Job
Position: Compliance Operations Analyst
Level: Senior/Executive
As a Compliance Operations Analyst, you'll assess customer risks from onboarding to journey's end. We seek a motivated, problem-solving individual with AML compliance experience...
...journey!
BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR SENIOR IT GENERAL CONTROL COMPLIANCE
SENIORITY LEVEL: Management
FUNCTION: Compliance... ...knowledge of Reporting skills and good knowledge of MS Office products like Excel, Word, PPT, Visio, Outlook
Ability...
...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...
...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...
...The Compliance Officer will be responsible for developing, implementing, and overseeing the compliance program within our organization. This role involves ensuring that all aspects of the company's operations, including its policies, procedures, and activities, comply...
...Global Director, Internal Audit & Compliance
Hello! Welcome to Plaza Premium Group, we'... ...approaches and interact with staff and senior leadership to accomplish project objectives... .../department.
~ Proficient in MS office. Working experience with Sun Accounting,...
...The Role
We're looking for a suitable candidate to oversee and manage all aspects of Regulatory Compliance, ensuring that the business complies with all applicable regulatory and compliance requirements. This candidate will be the liaison between related regulatory...
Key Responsibility Areas (KRAs): The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:
Compliance Monitoring and Surveillance:
Maintain and execute an...
...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...
...Financial Crime Compliance, Consultant page is loaded Financial Crime Compliance, Consultant
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted Yesterday job requisition id JR-47878 FIND YOUR 'BETTER' AT AIA
We don’t simply believe...
...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....
...Head of Legal & Compliance
Location: Kuala Lumpur Description
The Head of Legal & Compliance is the head of the legal department... ...taking responsibility for providing legal advice to the business’s senior leadership on all legal matters affecting their individual...
...company page
The Information Security Officer (ISO) Malaysia is a key role within the... ...services and in projects; oversee the compliance reporting process for local entities; assess... ...documentation for various audiences and senior management
We offer a hybrid work...
...computer skills.
Proactive, resourceful, innovative and attentive to detail.
A team player with ability to work together with other team members and independently under a fast-paced, deadline-driven environment.
Tax Compliance, Corporate Tax, Income Tax, Taxation
...you’ll do
Provide support to tax compliance advisory services for clients in various... .... In addition to living our purpose, Senior Associates across our Firm are expected... ...Possess good working knowledge of Microsoft office
Due to volume of applications, we...
...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...
...management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are... ...ability to think and question logically
Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
Professional...
...recruiter is seeking a Chief Operating Officer
Duties and Responsibilities:
1) Operational... ...to ensure efficiency, productivity, and compliance with Organization policies and... ...Provide leadership and direction to senior management and department heads. Foster...
...renowned fintech company. They are looking for an experienced compliance professional to be part of their global regulatory compliance team based in their Malaysian office.
Job Details
Job Title
Senior Compliance Manager (Licensing)
Position Level...
...MALAYSIA****
Job Title: Chief Technology Officer (CTO)
Must have prior Silicon Valley... ...is preferred.
Proven experience in a senior leadership role, such as Chief... ...solutions.
Understanding of regulatory and compliance requirements relevant to the IT and telecommunications...
...Open Position: Compliance Senior Officer (Financial based Company)
A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.
Key responsibilities include:
More than 3 years working experience within...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...