-regional shopping centre for friends and family on the fringes of the Central Business District of Kuala Lumpur. The shopping... systems to detect, analyse, and reduce business loss, and financial impact, and prevent incidents and accidents. Risk...
of the Central Business District of Kuala Lumpur. The shopping centre is a one-stop destination for shopping, dining... with a conscious approach to identifying and implementing systems to detect, analyse, and reduce business loss, and financial impact...
to support business operations. Draft, review, and edit contracts and legal documents for accuracy and compliance. Support... and compliance work Close collaboration with experienced legal and business leaders A successful Assistant Legal Counsel (Contract...
and compliance work Close collaboration with experienced legal and business leaders A successful Compliance Officer... should have: A degree in Law, Business, or a related field. 1 - 3 years of relevant experience Good knowledge of compliance regulations...
Bachelor's degree in Law, Finance, Business Administration, or related field 7+ years of compliance experience in financial...The Senior Manager Digital Asset Compliance will oversee compliance activities related to digital asset operations...
continuous strengthening of our compliance program and the cultivation of a respectful, ethical workplace culture. Key..., and documentation templates to improve quality and consistency. - Provide legal advice and guidance on compliance matters to internal...
from the complexity of global business - to help our clients achieve progress without friction. But progress only happens... multiple client engagements in the areas of tax advisory, compliance, and planning. Provide high-quality tax advisory...
of required changes. Support business heads to be in compliance with local laws, industry guidelines, internal policies, and group... compliance requirements are met across Singapore and Malaysia operations. Requirements Bachelors degree in Business, Law, Finance...
customers. *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients' hits (e.g.../guideline. Liaise closely with all business lines in managing the KYC documentation. To conduct periodic review on existing...
compliance regulations, assess related business risks, recommend suitable procedures, develop mitigation plans, and advise...Join Our Leading Electronics Manufacturing Client as a Material Compliance Engineer in the Northern Region. Identify...
strategic development of the Material Compliance (MC) team by setting clear objectives, establishing performance expectations..., and conducting regular reviews for both the team and individual members. Oversee day‑to‑day operations of the compliance team...
. JOB REQUIREMENTS:- Degree in Banking, Finance, Business Administration related fields Minimum 8 years of experience in Compliance...JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures...
Responsibilities: Develop and oversee the compliance strategy to ensure alignment with the firm's business objectives and evolving... Provide compliance advice to senior leadership on key regulatory matters affecting the business Conduct regular compliance...
outcomes drive meaningful action. Engage directly with business units, Markets, and compliance teams to guide policy adherence... environments, and certifications or training in compliance, risk assessment, auditing, or business process improvement (Lean, Six...
JOB RESPONSIBILITIES:- Responsible for developing and updating internal compliance frameworks, policies, procedures... analyses on new or revised regulations, drives remediation measures, and performs ongoing risk assessments. Leads compliance...
) and compliance framework. Ensure compliance processes and controls are operating as designed across the business. Act as the...We are seeking a Senior Manager, Compliance to lead and manage the company's compliance function within a regulated...
and Legal Specialists focusing on Mercedes-Benz' Compliance Programs as well as Legal matters connected to all business... (local business partners, in particular) and advise them on all Legal and Compliance issues at Mercedes-Benz Malaysia...
relating to Shariah / compliance issues arising from Shariah reviews. Provide constructive recommendations to Business..., Privilege Banking Centres, Business Centres, Investment Bank branches, and mobile and Internet banking. We are currently seeking...
by all employees. Consult with Group Compliance and relevant business units in resolving issues related to regulatory compliance... with business and provide advice / guidance to mitigate key compliance risks. Strengthen compliance engagement with business units...
by the authorities and the companies. Report to Audit & Governance Committee on quarterly basis for compliance reporting... staff performing loan processing. Head of Operation and Compliance for MAAX Factor Sdn Bhd To undertake the verification...