compliance reports to BNM and other authorities Lead incident response protocols in the event of data breaches, ensuring timely... and Bahasa Malaysia Minimum of 5 years' relevant working experience in compliance, data governance, or risk management within the...
compliance risks through analyzing import/export declaration data Good at understanding/interpretating of customs regulations... that could be classified as various HS codes) Conduct internal customs audit through analyzing import/export declaration data Conduct FTA...
in developing and implementing compliance programs, policies, and procedures to mitigate risks and maintain data integrity... you in an accelerated growth, both personally and professionally. Job Responsibilities : The IT Risk & Compliance role is responsible...
time to join bp and the customers & products BTC. The Direct Procurement Digital Systems & Compliance Specialist will lead... and Data Management issues prior to business-as-usual operations. Promote compliance with BP's code of conduct, ensuring...
time to join bp and the customers & products BTC. The Direct Procurement Digital Systems & Compliance Specialist... related Process and Data Management issues prior to business-as-usual operations. Promote compliance with BP’s code...
. Assist in preparing updates on Regulatory Compliance matters for the senior management and Board of Directors. Execute... and experience in financial crime compliance (AML/CFT), personal data protection compliance, business conduct compliance and consumer...
, risk policy development, or risk enforcement work. Stakeholder management experience, especially with senior executives..., factual and data driven. Ability to deep dive into data then elaborate clear and synthetic insights. Experience in data...
Secretariat Prepare management reports to senior management and group compliance within the timeline provided. Act as the... compliance frameworks: Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions Anti-Corruption...
compliance frameworks: - Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) - Economic Sanctions - Anti... and maintaining on an ongoing basis, local policies and guidelines to ensure compliance with higher of the AIA Group requirements...
, consistently, be it towards the company, our colleagues or our customers. About The Department The Compliance function... is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the...
, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the...
, consistently, be it towards the company, our colleagues or our customers. About the Department The Compliance function... is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the...
of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support... the Global Head of Compliance & FCC to lead TM investigations, analyse trends, and collaborate with other internal...
of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support... the Global Head of Compliance & FCC to lead TM investigations, analyse trends, and collaborate with other internal...
- whatever your ambitions. PURPOSE: The Senior Payroll Specialist, ASEAN supports the Accounting & Controls Manager in all special projects... and company initiatives that impact the payroll organization. The Senior Payroll Specialist, ASEAN works independently and applies...
– whatever your ambitions. PURPOSE: The Senior Payroll Specialist, ASEAN supports the Accounting & Controls Manager in all special projects... and company initiatives that impact the payroll organization. The Senior Payroll Specialist, ASEAN works independently and applies...
awaits you. Isn't that beautiful? Position Purpose: The Senior O2C Specialist is responsible for managing and overseeing... continuous process improvements. The Senior O2C Specialist plays a critical role in maintaining strong customer relationships...
the Role TMF Group is looking for a R2R Senior Specialist in our Malaysia office! Key Responsibilities · Ensure.... Once on board we nurture and promote talented individuals, making sure that senior positions are open to all. Discover...
, generating results that allow our clients to thrive. What You'll Do We are hiring a HR Senior Specialist to join our Business...) across functions - People Team, Finance, Operations & Marketing in SEA: Work with BST Line Managers and Senior Directors to ensure CD...
our team to support our evolving needs. Expectations of the Position The Senior Talent Acquisition Specialist will play... acquisition efforts. Maintain a strong understanding of local employment laws and regulations to ensure compliance throughout the...