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Keywords: Compliance , Location: Kuala Lumpur

Page: 4

Senior Specialist IT Governance Risk and Compliance

, someone who has strong IT governance, compliance and audit knowledge and IT security skills as a core competency... and regulatory compliance and driving maturity of the overall IT GRC practices within DKSH. General Responsibilities Support the...

Company: DKSH
Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Internship - Business Compliance Control Office

Below is an internship opportunity for students seeking placements! We are looking for someone keen in compliance...

Location: Kuala Lumpur
Posted Date: 04 Feb 2025

Tax Compliance and Advisory Director

. Stay ahead of industry trends and regulatory changes to ensure competitive services. Tax Compliance Management: Oversee the... timely and accurate delivery of tax compliance services, including tax return filings. Ensure compliance with Malaysian tax...

Location: Kuala Lumpur
Posted Date: 04 Feb 2025

Compliance Analyst Quality Assurance

to Be The Change. Come, join us on this journey! British American Tobacco Malaysia has an exciting opportunity for a Compliance... Analyst Quality Assurance in Selangor This role is responsible for assisting End Markets with their compliance to BAT...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Regulatory Compliance Manager

Risk & Compliance ("GRC") is an independent risk management function, with the objective of ensuring that American Express... an impact in this role? Responsible for the management and oversight of an effective regulatory compliance program...

Company: American Express
Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Delivery Lead, Compliance Technology

accountable and responsible for delivery of projects, change request and L3 support under Bank's Compliance Technology domain.... You will partner closely with the Compliance Technology leads to plan and manage transitioned deliverables. Other responsibilities...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Senior Manager, Compliance

for action and tangible results You'll join our Malaysia Compliance Team, playing a pivotal role in establishing, upholding..., and overseeing compliance with all pertinent laws and regulations. Your responsibilities will encompass fostering the company...

Location: Kuala Lumpur
Posted Date: 03 Feb 2025

Senior Quality Auditor-Quality Regulatory & Compliance, Greater Asia

of possible with us! Responsibilities: Conducts Quality Audits to assure compliance with domestic and international medical device standards and regulations... of compliance risks that need to be addressed by the business to improve its compliance position and influence the quality strategy...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

KYC Compliance Specialist

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal... candidate will have a strong understanding of KYC and AML regulations, and the ability to ensure our company's compliance...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

DRSC T&L: Business Tax Compliance (SG) (Associate)

Title: DRSC Tax Associate, Business Tax Compliance Are you ready to unleash your potential At Deloitte, our purpose... agreed fees with the client for tax compliance services. Updating MyInsight/ Intela for the corporate tax returns filed...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

KYC Compliance Specialist

Job Overview: We are seeking a highly motivated and experienced KYC Compliance Specialist to join our team. The ideal... candidate will have a strong understanding of KYC and AML regulations, and the ability to ensure our company's compliance...

Location: Kuala Lumpur
Posted Date: 01 Feb 2025

Senior Quality Auditor-Quality Regulatory & Compliance, Greater Asia

of possible with us! Responsibilities: Conducts Quality Audits to assure compliance with domestic and international medical device standards and regulations... of compliance risks that need to be addressed by the business to improve its compliance position and influence the quality strategy...

Location: Kuala Lumpur
Posted Date: 30 Jan 2025

Senior Quality Auditor-Quality Regulatory & Compliance, Greater Asia

of possible with us! Responsibilities: Conducts Quality Audits to assure compliance with domestic and international medical device standards... which may result in identification of compliance risks that need to be addressed by the business to improve its compliance...

Company: BD
Location: Kuala Lumpur
Posted Date: 30 Jan 2025

Assistant Manager - BPIA & Compliance

Job Title: Assistant Manager - BPIA and Compliance Department: Business Process and Internal Audit (BPIA...) / Compliance Reporting To: Head of BPIA Job Purpose: To support the BPIA and Compliance functions by conducting compliance...

Company: Creador
Location: Kuala Lumpur
Posted Date: 29 Jan 2025

Tax Compliance and Advisory Director

candidate will drive business development efforts, manage client relationships, and ensure compliance with local... and regulatory changes to ensure competitive services. 2. Tax Compliance Management: Oversee the timely and accurate delivery...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 29 Jan 2025
Salary: 216000 - 264000 per year

Regional Compliance Manager - 1st LoD

to Be The Change. Come, join us on this journey! British American Malaysia exciting opportunity for a Regional Compliance... Manager - 1st LoD in Selangor Manage a team of 1st Line of Defence Compliance Specialists and Analysts responsible...

Location: Kuala Lumpur
Posted Date: 26 Jan 2025

SAP Digital Reporting & Compliance (DRC) Consultant

Job Title SAP Digital Reporting & Compliance (DRC) Consultant Location Penang,Malaysia Experience 10-12 Years Skills... SAP DRC,SAP S4/HANA Key Responsibilities: Configure and deploy SAP DRC solutions for e-invoicing compliance in line...

Location: Kuala Lumpur
Posted Date: 25 Jan 2025

Senior Manager, Tax Compliance

very active compliance cases, ad-hoc and special tasks well. Has initiative and works proactively to resolve problems. Able...

Location: Kuala Lumpur
Posted Date: 24 Jan 2025

Specialist, Learning & Development (Compliance Operations)

and more. About The Team This team is part of Compliance Operations. The LDQA team focuses on continuous training, skill enhancement..., and quality assurance to ensure the smooth execution of Compliance programs. We collaborate closely with key stakeholders...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Risk and Compliance Intern

Company Munich Re Location Kuala Lumpur , Malaysia Risk and Compliance Intern Munich Re Retakaful is Munich Re Group... Asia and the Middle East. We are looking for an Actuarial Intern to support our Risk and Compliance department...

Location: Kuala Lumpur
Posted Date: 23 Jan 2025