The Director/Executive Director will lead Tax's Transfer Pricing (TP) division, overseeing TP compliance, advisory... to drive high-quality service delivery while ensuring compliance with local and international TP regulations. Define...
Job description Why join us? Compliance Assurance controls testing are responsible for determining the...-to-day monitoring). Compliance Assurance covers all Financial Crime (FC) and Regulatory Compliance (RC) risk taxonomies (AML...
Job Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team at [Company Name...'s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA...
Job Overview: We are seeking a proactive and detail-oriented Compliance Officer to join our team, a leading Life... Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company's compliance...
of the Enterprise Security & Compliance Team, responsible for ensuring the security, identity management, and regulatory... compliance of enterprise IT and ERP platforms. You will collaborate with security architects, ERP solution teams, IAM specialists...
Job Summary: We are seeking a System Analyst to join our Compliance team, focusing on AML (Anti-Money Laundering... scripting (ksh, Perl), and PowerShell, along with analytical skills to ensure compliance with regulatory standards. This role...
leader reporting directly to the VP digital governance, risk & compliance (DGRC) and will sit on the DGRC leadership team... risk management, and regulatory compliance. These capabilities help bp balance security with usability, optimize technology...
& Sanctions Compliance Risk Management (Hybird) (Internal Job Title: AML Compliance Lead Analyst - C13) based in Kuala Lumpur... broaden and deepen your skills and knowledge as your career progresses. Serves as an AML & Sanctions Compliance Officer...
to explore and grow in a truly global environment. About the role As an Indirect Tax Compliance Lead, you will support the... Indirect Tax Compliance Manager in ensuring the business remains compliant with indirect tax regulations across multiple...
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...
complaints, ensuring compliance with legal and internal guidelines. Mediate conflicts and disputes, facilitating resolutions... to assess compliance with HR policies, procedures, and legal requirements. Provide recommendations for improving HR processes...
Job Description Summary This role will be pivotal in supporting the APAC Legal and Compliance team across the APAC... region and the APAC General Counsel in developing new or building upon any existing APAC Legal and Compliance resources...
America and Latin America. This is a role within Compliance Assurance (CA), which provides assurance activities over... regulatory compliance (RC) and financial crime (FC) risks. The role contributes to the global standardised CA approach...
, and Anti-Bribery and Anti-Corruption (ABAC) governance to ensure alignment with Adequate Procedures and compliance... Procedures (SOPs), and processes to strengthen the integrity and compliance framework. Support the implementation of Corruption...
and process design, with expertise in SAP GTS in the module of Compliance Management Requirements Education Degree...
process. Ensure data integrity and compliance with regulatory and company policies. Identify and escalate discrepancies... operations team to optimize workflow and efficiency. Stay updated on system changes, compliance requirements, and quality...
We are excited to announce that we are seeking a Regional Manager Cargo Compliance for Asia region based in Kuala... Lumpur, Malaysia. The role involves developing, implementing, and monitoring safety, security and operational compliance...
) Compliance Officer under the Operations Division. This role is ideal for detail-oriented individuals interested in electronic... and compliance with regulatory and company policies. Identify and escalate discrepancies or suspicious activities. Maintain...
Head of Compliance / Compliance Lead to oversee and strengthen our compliance framework in Malaysia. As a registered... in Business, Law, Management, or a related field. Experience 8+ years of experience in compliance, regulatory affairs...
🌟 We're Hiring: Compliance Manager! 🌟 Job Description: As our client, a leading Australian payment solutions... provider, continue to expand their global presence, they are looking for a dynamic and results-driven Compliance Manager...