Browsing tag

Compliance

Manager / Asst Manager – Compliance (FCC Trade-Based Money Laundering)

Job title: Manager / Asst Manager – Compliance (FCC Trade-Based Money Laundering) Company: Job description: for queries and conduct training in relating to Sanctions and Trade Based Money Laundering Ensure sanctions risk/ breach incident… Compliance and Trade Sanctions/ Trade Based Money Laundering. Experience in the financial services industry, specifically… Expected salary: Location: Malaysia Job date: […]

Quality & Compliance Specialist

Job title: Quality & Compliance Specialist Company: Roche Job description: voice matters. The Position Our ambition is to empower Integrated Informatics to deliver quality and compliance in… an efficient way, right the first time. As part of the Quality Assurance team, you will be a trusted partner for customers… Expected salary: Location: Petaling Jaya, Selangor […]

Senior Executive, Compliance

Job title: Senior Executive, Compliance Company: Job description: Securities Commission (SC), Federation of Investment Managers Malaysia (FIMM) and other regulators and/or arising from internal… and guidelines issued by Securities Commission. To sit for relevant regulatory examinations for the role eg: SC modules 11, 14 and 16… Expected salary: Location: Kuala Lumpur Job date: Thu, 19 […]

Regional Compliance Officer

Job title: Regional Compliance Officer Company: Job description: Requirements Candidate with at least 5-10 years in Corporate Compliance from leading healthcare MNC, e.g. pharma or medical devices… Expected salary: Location: Petaling Jaya, Selangor Job date: Sat, 07 Sep 2024 22:48:12 GMT Apply for the job now! #Regional #Compliance #Officer

Lead, TPRM Risk and Compliance

Job title: Lead, TPRM Risk and Compliance Company: Job description: ‘s most prestigious beauty, skincare, and luxury fragrance brands Then join the information security and technology team, Enterprise… Expected salary: Location: Kuala Lumpur Job date: Sat, 14 Sep 2024 22:00:20 GMT Apply for the job now! #Lead #TPRM #Risk #Compliance

Compliance Officer – Financial Institution

Job title: Compliance Officer – Financial Institution Company: Ambition Job description: within the financial services sector. Understanding of compliance roles, risk-based approaches, and relevant securities… Expected salary: Location: Malaysia Job date: Fri, 20 Sep 2024 00:30:11 GMT Apply for the job now! #Compliance #Officer #Financial #Institution

Quality Assurance Manager (Compliance Ops)

Job title: Quality Assurance Manager (Compliance Ops) Company: Job description: . Why Join Us Competitive remuneration package Meal Allowance up to RM 500/month Monthly Team Building RM 2500 Benefits per annum (Training… Expected salary: Location: Kuala Lumpur Job date: Tue, 08 Oct 2024 22:35:42 GMT Apply for the job now! #Quality #Assurance #Manager #Compliance #Ops

Section Head, IT Policy & Compliance

Job title: Section Head, IT Policy & Compliance Company: U Mobile Job description: and compliance management abilities. Expertise in policy development, enforcement, and security awareness training. Proficient in… Expected salary: Location: Malaysia Job date: Sat, 31 Aug 2024 04:23:07 GMT Apply for the job now! #Section #Policy #Compliance

Regulatory Compliance Specialist

Job title: Regulatory Compliance Specialist Company: Job description: Job Brief: Responsible on all regulatory compliance matters within Tune Protect Malaysia, Tune Protect Group…: To be knowledgeable all legal statutes, acts, guidelines applicable in the industry and advises on regulatory matters as and when… Expected salary: 3000 – 4000 per month Location: Kuala Lumpur Job date: […]


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