Lumpur Job Regulatory Compliance Organization MAL WB - Emerging Business Schedule Permanent Full-time Job Posting 31-Dec-2024... regulatory requirements Perform verification on documents received from the client and to ensure client complies with regulatory...
objectives and regulatory requirements. Provide expert advice on IT governance, risk management, and compliance strategies... will be instrumental in advising our clients on best practices in governance, risk, and compliance within their IT environments. This role...
/CF regulatory exams/audits/inquiries. Responsibilities: Leads the execution of the Global Compliance and Operational... for ensuring the identification, escalation, and timely mitigation of compliance and operational risks in the countries covered...
diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory... requirements Perform verification on documents received from the client and to ensure client complies with regulatory and firm...
diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory... requirements Perform verification on documents received from the client and to ensure client complies with regulatory and firm...
Manager, Malaysia. The position As the Legal, Compliance & Quality Director, you will lead a team and drive the legal..., advising on regulatory matters, and ensuring compliance with local and global laws. -Risk Assessment and Mitigation: Identify...
We are looking for a Custom Compliance Specialist to be responsible to perform Custom and Compliance processing... Warehouse and Authorized Economic Operator (AEO) regulations. Monitor and keep up to date to all regulatory & legislative...
Position Title Senior Executive, Compliance Monitoring Report To Manager, Flight Operations Compliance Position Summary... compliance to the regulations by MAB Flight Operations community through effective monitoring program. To execute the safety...
for the affiliate. This role reports to the General Manager, Malaysia. The position As the Legal, Compliance & Quality... operations, including drafting and reviewing contracts, advising on regulatory matters, and ensuring compliance with local...
to the General Manager, Malaysia. The position As the Legal, Compliance & Quality Director, you will lead a team and drive... and reviewing contracts, advising on regulatory matters, and ensuring compliance with local and global laws. Risk Assessment...
standards for the affiliate. This role reports to the General Manager, Malaysia. The position As the Legal, Compliance...: Lead legal operations, including drafting and reviewing contracts, advising on regulatory matters, and ensuring compliance...
Compliance Manager in conducting compliance-related training for Group employees which includes new hire training, periodic... and risk awareness. Support the Compliance Manager in compliance-related project workstreams. Administration and maintenance...
, and good governance. Reports to Corporate Compliance Manager Reporting Level N/A What You Will Be Accountable For Conducting...! BAT KL IS LOOKING FOR A COMPLIANCE ANALYST - QUALITY ASSURANCE SENIORITY LEVEL Management FUNCTION GBS Legal SALARY...
Job Description The Responsibilities of the Role: Assist Manager-IRC in conducting internal audits including... performed. Assist Manager-IRC in reviewing draft QMS documents from operations and shared services and provide constructive...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... assessment, regulatory compliance research & reporting. Compliance Risk Management Assist to identify, assess, and report...
and support the Senior Manager, Compliance & Governance and Head of Department, based in Wisma Tune, KL with the following... assessment, regulatory compliance research & reporting. Compliance Risk Management Assist to identify, assess, and report...
Job Title Freight Auditor (Compliance) Education Bachelor's Degree Location Kuala Lumpur - Kuala Lumpur, 10... MY (Primary) Career Level Experienced (Non-Manager) Category Operations Job Type Permanent...
in accountancy, banking, finance, or risk management An understanding of regulatory developments and compliance requirements.... We are currently seeking a high caliber professional to join our team as Senior Internal Audit Manager. Principal responsibilities...
activities Compliance & process: Manage/Comply with local regulatory requirements and other administrative works. Matrix... role for you. As an Assistant Trade Marketing Manager, you will be responsible to ensure Haleon’s sales growth via sound...
with the Regulatory Compliance Team to ensure the planned initiatives are executed accordingly and effectively... you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Risk Management Manager will act...