cryptocurrency space. You will report directly to the Compliance Officer and Legal Counsel, with mentorship opportunities... within Malaysia's regulatory framework. Qualifications: We welcome applications from individuals with diverse backgrounds...
. As a compliance officer, work with the MCG and MTPC to provide training and create an environment that promotes compliance... (or 4-5 years, if more suitable). Knowledge of employment laws, regulatory requirements, employee welfare, and HR...
cryptocurrency space. You will report directly to the Compliance Officer and Legal Counsel, with mentorship opportunities... within Malaysia's regulatory framework. Qualifications : We welcome applications from individuals with diverse backgrounds...
to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the... complies with all applicable Group and regulatory requirements. Work with stakeholders to continually identify opportunities...
to applicable regulatory and statutory risk management requirements. Responsible for reporting to the Chief Risk Officer on the... and updates, to ensure that PAMB complies with all applicable Group and regulatory requirements. Work with stakeholders...
Creation Form, and on-pass to Master Data Officer (MDO) to set up. Co-ordinate distributors/end customers claims for shipping... are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. Comply with all ISO 13485 requirements and BD...
as required. Review new Customer Creation Form, and on-pass to Master Data Officer (MDO) to set up. Co-ordinate distributors/end... processes and executions are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. Comply...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace... Technology Officer. Core Responsibilities: Write high-quality, testable, and efficient code. Create and maintain our CI/CD...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace.... This is a full-time position reporting directly to the Chief Technology Officer. Core Responsibilities: Write high-quality...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace... our clients across the globe. This is a full-time position reporting directly to the Chief Technology Officer. Core...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace... reporting directly to the Chief Technology Officer. Core Responsibilities: Write high-quality, testable, and efficient code...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace... across the globe. This is a full-time position reporting directly to the Chief Technology Officer. Core Responsibilities: Manage...
, and corporates with robust pre-payment verification services, enhancing operational efficiency, regulatory compliance, and peace...), and maintaining accurate documentation; additionally. This is a full-time position reporting directly to the Chief Technology Officer...
a proper tracking mechanism on the agreed action plan progress/completion. Operational Risk Officer (ORO) Functions Undertake... risk management related functions as Operational Risk Officer (ORO) for the department Policies & Procedures (P&P) Review...
Chief Corporate Officer, to assist with various legal requirements, and to provide professional expertise, supporting the..., platform agreements such as terms of use and privacy policy. Looking after regulatory and statutory requirements in relation...
to distribute our products to customers. About the role As a Regulatory Associate, you're at the forefront of shaping the... synergy between our innovative products and the regulatory framework that guides them. Seeking a meticulous and proactive...
Manager in meeting agreed section's productivity and performance. Ensures section complies with all regulatory and corporate... suspicious customers and transactions and report to Money Laundering Prevention Officer in a timely manner. Job Requirements...
Group (ABG)'s Risk Management Framework and regulatory requirements. Accountabilities Responsible for daily risk monitoring... scenarios. Other ad-hoc tasks assigned by Head, Securities Division Risk Management/Chief Risk Officer (CRO). Job Requirements...
with regulatory requirements. PRINCIPAL ACCOUNTABILITIES: Ensuring BCM approach i.e policies, standards, and procedures support... related matters, and function as project office to the Recovery Director (Chief Operating Officer). Annually review all BCM...
for exponential growth and innovation. Reporting to the Founder and Chief Executive Officer, you will undertake the role of financial... & KPIs and deliver them Ensure effective internal controls are in place and compliance with applicable laws and regulatory...