\ \ Job Purpose Lead in planning, organize and implement the compliance review programme as approved by the Management or Board to…
\ Responsible for the planning, execution and finalisation of compliance testing, including: To design/ develop compliance testing plan for execution of compliance…
\ Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a Malaysia based real estate investment trust (REIT) established with the principal investment…
\ DESCRIPTIONAWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we\\\'re the people…
\ \ Nium, the Leader in Real Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where…
Requisition ID: 55210 Position Type: FT Permanent Workplace Arrangement: #LI HybridAbout the Role:We are seeking an experienced People, Data and Compliance &…
\ \ Title: MY Senior, Tax Advisory (Business Tax Compliance)Are you ready to unleash your potential?At Deloitte, our purpose is to make…
About us Position: L2 Global Compliance Analyst Customer: DHL Supply Chain Grade: RCS L Contract Type: Permanent Location: Shah Alam, Selangor (Hybrid…
\ \ Open Position: AML Compliance SpecialistA renowned company is actively searching for an AML Compliance Specialist to join their team at…
\ What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is…
\ \ Our client is a British luxury sports cars and electric lifestyle vehicles manufacturerJob Responsibilities: Customer Support: Lead and manage the…
\ Overview of the Position:Oversee all the Companys legal matters and provide legal advice in respect of the Company\\\'s operational legal matters…
JOB VACANCY: COMPLIANCE OFFICER /QMS /SAFETY I PARK,SAC, SENAI, JOHOR Rubber, polymers products and services Up to RM8kResponsibilities: \\xef\\x82\\xb7 Develop and implement…
Professional, Full Time (Contract)Location: Miri, SarawakJobtype: Full time (Contract)Your new roleThe purpose of the Student Fees and Visa Compliance Officer role is…
The KYC Operations Intmd Analyst is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…
\\xc2\\xb7 Conduct compliance checks to review the departments adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring.\\xc2\\xb7…
No Relocation Assistance Offered # 162056 Sarawak, Sarawak, MalaysiaWho We Are Colgate Palmolive Company is a caring, innovative growth company that is…
Company DescriptionAt Bosch, we shape the future by inventing high quality technologies and services that spark enthusiasm and enrich peoples lives. We…
\ \ Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated…
Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager, Financial Crime…