Regulatory and Compliance Executive - Kuala Lumpur

Are you ready to be part of a high-performing international compliance team while growing your career in Kuala Lumpur? We are looking for a detail-oriented, proactive, and globally minded Compliance Executive to join our Legal & Compliance department – a diverse and accomplished ...

Coordinate dissemination of new/revised issuances from regulators and guidelines to Senior Management and all staff. · ...

Reports To · Manager, Compliance & Quality Assurance · Role Purpose · Ensuring the effective implementation and maintenance of Safety Compliance/Quality Assurance audit being executed according to the annual plan and any other functions which is relevant to Compliance. · Key Acco ...

+Inculcate governance and compliance of internal controls and processes within the Group. Institute and drive process improvements, standardization, control, efficiency, and effectiveness within the Group. · +Administer as custodian of the Group's Limits of Authority (LOA) and fo ...

This is an executive position responsible for monitoring regulatory requirements and assisting the Head of Compliance in reporting matters to the Audit & Governance Committee. · ...

The Compliance Executive will monitor regulatory requirements, assist in reporting compliance matters and supervise the outsource engagement of internal audit function. They will also ensure Group-wide implementation of the Enterprise Risk Management framework. · ...

Join a company that improves lives by developing resources sustainably. You will be equipped with the know-how and experience to grow in your career. · ...

We are seeking a Compliance Executive to join our team in Kuala Lumpur. The successful candidate will be responsible for performing thorough due diligence on clients, managing client data, and maintaining compliance records. · Minimum 2 years of working experience in a Compliance ...

Key Responsibilities · Developing, implementing, and monitoring comprehensive compliance programs to identify, assess, and mitigate compliance risks. · Providing guidance and support to business units on complying with relevant laws, regulations, and industry standards. · Conduct ...

This role resides under MISC Marine. · Inculcate governance and compliance of internal controls and processes within the Group.Institute and drive process improvements. · ...

Monitoring of regulatory requirements and assisting the Head of Compliance in reporting compliance matters. · ...

This is a full-time on-site role as a Senior Compliance Executive located in Greater Kuala Lumpur or Labuan. · Bachelor's degree in Law, Business, or a related fieldStrong knowledge of regulatory compliance and relevant laws, ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

Position Overview: · We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and · risk review activities within a fintech environment. The role focuses on executing compliance checks, · supporting regulatory requirements, and ensuring intern ...

We are a consultancy firm which offer advisory services to NGO organisation who wish to be full compliances of laws and regulations.We are looking for executive with experience of NGO management and compliances with at least two years of experiences. · ...

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. ...

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. ...

+p>Job Title: Compliance & Administrative Executive · We are seeking a highly motivated and detail-oriented professional to join our team in a dual role capacity, supporting both compliance and administrative functions.+ul+-li>Liaising with Headquarters on below:+/li>+ul+-li>Mon ...

Reports To · Manager, Compliance & Quality Assurance · Role Purpose · Senior Executive Compliance & Quality Assurance is accountable to support Manager, Compliance & Quality Assurance in the effective implementation and maintenance of the operational compliance & quality assuranc ...

Monitor Singapore's ACRA regulations relating to CSPs and coordinate monthly and quarterly reporting. · ...

Carry out regular audits for all stores to ensure compliance with company standards and policies. · ...