We are looking for a technically strong and hands-on Compliance Country Manager (Malaysia) to lead Atome's compliance and regulatory affairs efforts... in Malaysia. You will play a critical role as the go-to compliance advisor for our business and product teams, helping to shape...
President - Audit Manager, AML Compliance (Hybrid) (Internal Job Title: Audit Manager I - C13) based in Kuala Lumpur, Malaysia... broaden and deepen your skills and knowledge as your career progresses. The Audit Manager is an intermediate level role...
we can't even imagine yet. We aim to propel their development and uncover potential. As a Compliance Manager at Flipster..., You will lead the Compliance Operations team and ensure the execution of core AML/CFT processes. You will oversee AML compliance...
Audit Technical & Compliance, Senior / Supervisor / Manager (Kuala Lumpur) Your new company One of the well-known... matters. Performing technical administrative work in respect of compliance matters and relationships with regulators...
Compliance Manager Job Title Regional Compliance Manager Objective This role will work directly with our account team... to take a programmatic view towards software security, general compliance and roll-out. This role will champion and be accountable for GWS...
Job Summary The Senior Manager Associate Relations and Compliance serves as a subject matter expert and key point..., projects, and initiatives related to associate relations and compliance. They will conduct workplace investigations, present...
you in an accelerated growth, both personally and professionally. Job Responsibilities The Manager - Head of FCC for Razer Gold... of fraudulent activities for Razer Gold. The core job for the role is to collaborate in tandem with Compliance Governance to support...
manager with a strong Asia foothold. As at 31 March 2024, CLI had S$134 billion of assets under management as well as S$100...; Troubleshoot and solve any legal, risk and compliance issues that may arise from time to time Lead employee training sessions...
entered into by the REIT Manager and Trustee (on behalf of the REIT) with third parties. Oversee and report compliance...-related matters to the Board of Directors. Identify and evaluate compliance risks specific to the REIT Manager and/or the...
, and inertial technologies is seeking a talented Licensing Compliance Manager to join the Malaysia team! This role will be a key.... This position reports to the APAC License Compliance Manager and works closely with sales, legal, and channel teams. Key...
regulations Join our team as a Regulatory Compliance Manager , where you'll play a pivotal role in ensuring our operations adhere... Specialist (CAMS) International Compliance Association (ICA) Diploma in Compliance Financial Risk Manager (FRM) Certified...
any audit findings closure for Compliance Department is resolved within the agreed timeline. Assist the Line Manager... you the power to make a difference. Key Responsibilities : Advisory Provide expert advisory support on compliance matters...
TITLE: Senior Manager -Legal, Compliance and Risks LOCATION: KL Ecocity, KL REPORTING TO: Head of TIM Nature... : Permanent PURPOSE Responsible for all the Governance, Legal, Risk and Compliance matters of TIM, providing technical advice...
Our client is a consulting firm and they are looking for a Tax Compliance Manager to be responsible for building... organization's compliance program to ensure all internal practices adhere to applicable federal, state, and local laws Prepare...
Job Category: Compliance Risk and Diligence Job Description: As a Manager, you will support the overall research... and due diligence process within our Investigations, Diligence and Compliance practice, by overseeing a Penang-based team...
Job Category: Compliance Risk and Diligence Job Description: As an Associate Manager, you will support the overall... research and due diligence process within our Investigations, Diligence and Compliance practice, by overseeing a Penang-based...
. We have an interim International Trade Manager opportunity within the high-tech sector where you will assist in the navigation... and customs compliance with precision. Handle licensing requirements, secure export licenses, and conduct audits. Deliver tailored...
We are looking for a Senior Manager, Compliance and Regulatory Affairs to join Atome's Regional Compliance team to lead Compliance and Regulatory... across other markets. Reporting To The Head Of Compliance, You Will Coordinate, prepare and submit license applications to regulators...
are what drive and unite us across the globe. About the Role: The License Compliance Manager will manage all aspects of software... license compliance reviews within the Sitecore customer base. This dynamic role entails working closely with internal teams...
Apply now https://atlanticpartnersasia.bamboohr.com/careers/29 Job Title: Manager of Compliance Location: Kuala Lumpur... (Hybrid) Department: Compliance Job Summary Responsible for developing and executing strategies to ensure adherence...