APAC Compliance Manager - Petaling Jaya

· Job Summary · The Manager, Compliance – Healthcare is responsible for overseeing and strengthening the Healthcare Business Unit's compliance framework in Malaysia and Brunei, with a primary focus on Interactions with Healthcare Professionals (IHCP) · This role leads the local ...

Manage and implement the Group's compliance policy framework at the country level including the resolution of non-compliance issues and reporting. · ...

The company is seeking an experienced AML & KYC Compliance Specialist to support anti-money laundering and know-your-customer requirements across Singapore and Malaysia. · Monitor regulatory developments in both Singapore and Malaysia; assess their impact and drive implementation ...

The Legal & Compliance Manager role involves ensuring compliance with regulatory requirements in various jurisdictions while meeting business goals. · The position requires drafting legal documents, · negotiating contracts, · and providing advice on legal matters. · ...

Function - Specific Activity · AML/CFT and ABAC · • Ensure the Company's policies and processes are kept up to date with relevant laws, regulations and guidelines in relation to AML/CFT, Know Your Customer (KYC) and ABAC, including overseeing and implementing appropriate complian ...

We are hiring on behalf of our client, a licensed corporate service provider. · ...

Manage trade compliance activities in the Asia Pacific Region with focus on Malaysia, Singapore and Australia. · ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · ...

Hartalega is currently recruiting a Risk Compliance Manager to lead the development implementation maintenance of risk management business continuity frameworks. The incumbent will ensure timely identification assessment mitigation of enterprise risks embed risk awareness across ...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls through examination and evaluation of internal control for business processes. · Design and perform annual audits and balance sheet reviews for Hach regiona ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work ...

OVERVIEW · Responsible for leading the development, implementation, and maintenance of the organization's risk management and business continuity frameworks. This includes ensuring the timely identification, assessment, and mitigation of enterprise risks, while embedding risk awa ...

This position leads continuous improvement initiatives ensuring Hach maintains world-class financial processes and controls. Key responsibilities include designing audits reviewing business processes implementing best-in-class financial processes providing support on audit issues ...

Job summaryThe Compliance Manager plays a key role in reviewing and screening customers against major global sanctions lists, including OFAC, UN, EU, and other relevant watchlists. · Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud i ...

This role supports relevant functions in ensuring compliance with regulatory requirements related to Risk & Governance. · Experience in Risk & Control activities in a regulated environment. · Tertiary Degree or equivalent combination of education and work experience. · ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Your New Role: · Ensure compliance with regulatory requirements for QBE Asia · ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. Ensure compliance with regulatory requirements for QBE Asia · ...

Function - Specific Activity · AML/CFT and ABAC · • Ensure the Company's policies and processes are kept up to date with relevant laws, regulations and guidelines in relation to AML/CFT, Know Your Customer (KYC) and ABAC, including overseeing and implementing appropriate complia ...

The incumbent is responsible for leading the development, · & implementation of the organization's risk management · & business continuity frameworks.This includes ensuring timely identification, · & assessment,& mitigation of enterprise risks while embedding · & risk awareness a ...

The purpose of this role is to support the relevant function in ensuring compliance with regulatory requirements related to Risk and Governance. · Ensure compliance with regulatory requirements for QBE Asia · ...

Life at U Mobile · We are Passionate, Innovative, Trustworthy, Team-Oriented & Fun-Loving. · At U Mobile, we are always on the lookout for great talents and passionate individuals to join our growing team. · Let's start your journey with an award-winning organization · Unbeatable ...