Browsing tag
Job title: Compliance Analyst/Associate, Transaction Monitoring Company: Job description: on AML/CFT & Fraud transaction alerts and make accurate decisions on the next steps. Conduct transaction reviews… and should transaction anomalies be observed, draft Suspicious Transaction Reports (‘STR’) for lodgment to the relevant authorities. Analyse… Expected salary: Location: Kuala Lumpur Job date: Fri, 31 May 2024 […]
Job title: Quality Compliance Specialist Company: Job description: Microsoft Suite applications. Highly organized and self-motivated individuals. Skills required: Strong computer skills… and expertise in Microsoft office applications and charting programs. Ability to interact effectively on a team and with internal… Expected salary: Location: Malaysia Job date: Wed, 28 Aug 2024 22:46:39 GMT Apply for the […]
Job title: Regulatory and Compliance Assistant Company: Job description: each other as long it complies with our Company’s values and vision. Job Summary: We are looking for a passionate HSEQ Regulatory… with respect to state regulatory compliance for vessels trading to USA and others as well as to assist in providing periodical… Expected salary: Location: […]
Job title: Associate, Compliance Risk and Diligence Company: Kroll Job description: within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients… Expected salary: Location: Kuala Lumpur Job date: Sun, 04 Aug 2024 05:18:13 GMT Apply for the job now! #Associate #Compliance #Risk #Diligence
Job title: Trade Compliance Analyst Company: Job description: Description Position at Samtec, Inc Job title: TRADE COMPLIANCE ANALYST Summary/Objective The Customs Compliance… files. Renewal of Custom license Documentation review and checks on all declarations in the trade documentations… Expected salary: Location: Johor Job date: Mon, 24 Jun 2024 22:24:47 GMT Apply for the job now! […]
Job title: Cyber Security (Compliance & Audit) Company: Job description: , Windows, DBMS (SQL, Oracle, DB2), AD, AS/400, Network and etc. Identify technology risks and recommend appropriate controls… Expected salary: Location: Subang Jaya, Selangor Job date: Wed, 28 Aug 2024 22:13:52 GMT Apply for the job now! #Cyber #Security #Compliance #Audit
Job title: Risk, Control & Compliance Manager, IKEA Cheras (Full-time) Company: Ikano Job description: Emergency Management Plan. To represent the IKEA brand with outside agencies (e.g. Police, fire brigade, external guard… Expected salary: Location: Kuala Lumpur Job date: Tue, 20 Aug 2024 22:50:48 GMT Apply for the job now! #Risk #Control #Compliance #Manager #IKEA #Cheras […]
Job title: Regulatory Compliance Master Analyst Company: Job description: Primary responsibility End-to-end management of the regulatory compliance process which includes but not limited… to: Reviewing regulations and/or monitoring regulatory changes, to develop business-focused regulatory compliance strategies… Expected salary: Location: Perak Job date: Sat, 13 Jul 2024 22:32:20 GMT Apply for the job now! #Regulatory #Compliance […]
Job title: IT Security Risk and Compliance Analyst Company: Job description: governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in alignment with industry…. Conduct risk assessments and audits to identify vulnerabilities and IT security risks within systems, networks, and data… Expected salary: Location: Kuala Lumpur Job date: Sat, 10 Aug 2024 22:44:42 […]
Job title: Quality & Safety Compliance Leader, IKEA Damansara Company: Ikano Job description: logistics team for the integration of IKEA supply quality, health and safety standards in the goods flow process and customer… delivery processes. To safeguard the quality of all fulfilment processes to ensure that no damaged products reach the… Expected salary: Location: Petaling […]