group. Update Business Ethics and Compliance training deck from time to time. Conduct regular reviews to monitor business... and compliance advice and support to the business. Update and roll out of Compliance policies such as Code of Business and Ethics...
and guide business/support units on the implementation of Group Compliance framework, policies, procedures and relevant... regulatory requirements: Act as the key liaison person between business/support units and Group Compliance (GC...
wait, let's shape it together! British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang... Manager and the Head of Risk, Governance & Compliance in maintenance and development of the IT General Control Contribute...
About Us Malaysian Life Reinsurance Group Berhad (ML Re) is the first reinsurer in Malaysia, and we take pride... reinsurance solutions to clients. We're Hiring We are looking for a detail-oriented and proactive Assistant Manager, Shariah...
is a reputable financial institution. Job Details Job Title: Legal + Compliance Manager Position Level: In House... stakeholders of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT.... D. Compliance & Policy Adherence Monitoring Perform periodic compliance reviews against: Group IT policies Security standards...
Compliance Manager, Compliance - Malaysia PineBridge Investments is a private, global asset manager focused on active... Investments is seeking a Compliance Manager in our Kuala Lumpur Office. Primary Responsibilities: Regulatory/Core compliance...
Manager, Compliance (Regional Coverage) About the job About our client: Our client is a prominent regional professional... for a diverse portfolio of international clients. Job Vacancy: Manager, Compliance Scope: Dual jurisdiction (Singapore & Malaysia...
) regulations, rules and standards established by regulators; (iii) Group's internal standards on compliance; (iv) Code of Conduct... second level controls. Perform reporting obligations to Group/Regional Compliance, local management and Risk/Sub-Risk...
& Compliance Management (Manager) supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties... compliance and reporting to BASF Corporate Center and local Customs Authorities Proactively checking on Court decisions...
Description The Customs Audit & Compliance Management (Manager) supports & ensures Global Customs Risk & Compliance relevant... with Customs Audit & Legal Advisory Team to ensure compliance and reporting to BASF Corporate Center and local Customs Authorities...
– because it means we’re not going fast enough. We are hiring Compliance Manager - To assist the Compliance Officer and Group... etc Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer...
of the Financial Institution (FI) and its subsidiaries (Group). 4) Assist the General Counsel & Chief Compliance Officer (GCO... Legal and Compliance policies in FI and drive alignment of policies at Group level. 8) Prepare and provide training on key...
Join our Risk Management Group in Malaysia, where you will support our Country Compliance team on Macquarie Group...'s business activities. As a member of the regional Compliance team, you will be involved in country regulatory engagement...
About the Job To ensure effective management of Compliance (GETB) function which act as a 2nd line of defence in the GE... Group. Provide advice and technical support to GETB staff and management particularly in relation Enterprise Governance Risk...
organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy. Works...Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate to assigned...
to assigned organizational unit and along the requirements of the Zurich Compliance Program and the Group Compliance Strategy...Role Overview: Develops, executes and maintains a Compliance Assurance strategy and framework proportionate...
compliance, and sustainable business practices, the company provides a dynamic and collaborative environment where legal... and compliance professionals can make a tangible impact and contribute to shaping the future of real estate investment in Malaysia...
of the Position Continuously develop BASFs´ Standard for Trade Compliance in the area of Business Partner Due Diligence... interfaces and processes with Trade Compliance Operational hub Main Tasks Continuously develop BASFs´ Standard for Trade...
Management Information and monthly reports for the Group Compliance and relevant Committees. Perform Institutional Risk... on business processes to ensure compliance with local and Group requirements. Perform any other duties or responsibilities...